GALLAHER OVERSEAS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ali, Mohammed Junab (1981-10) M 43 DirDirector 2017-06-29 2022-03-29
2 Baker, Malcolm Andrew M 50 DirDirector 2020-08-01
3 Banwell, Varonica 46 DirDirector 2024-07-01
4 Bingham, Andrew (1968-09) M 56 DirDirector 2007-10-19 2011-02-03
5 Boxford, James Alan M 50 DirDirector 2008-03-20 2011-03-29
6 Broadbent, Lucie F 66 DirDirector 2007-05-17 2007-11-09
7 Bulpitt, Nigel Peter M 77 DirDirector 1997-06-02 2002-06-30
8 Burchell, Philip Raymond M 82 DirDirector 1996-02-01 2000-02-08
9 Byrne, Fiona Clare F 51 DirDirector 2021-01-01
10 Carr, Laura Elizabeth (1975-06) F 49 DirDirector 2007-11-09 2008-03-20
DirDirector 2009-02-11 2010-01-19
DirDirector 2010-10-14 2011-09-26
11 Chamberlain, Andrew (1965-10) M 59 DirDirector 2010-03-19 2022-03-29
12 Colton, John Gerard M 53 DirDirector 2013-03-25 2016-06-30
13 Curry, William Bonynge M 77 DirDirector 1998-06-09 2002-05-31
14 da Motta Eusebio, Carlos Jorge M 63 DirDirector 2013-03-25 2014-01-31
15 Demond, Jana 43 DirDirector 2022-03-29
16 Dugast, Francois M 62 DirDirector 2007-05-17 2010-03-19
17 England, Neil Martin M 70 DirDirector 2002-06-17 2007-05-18
18 Fielden, Christopher Thomas M 82 DirDirector 1998-06-09 2002-11-30
19 Graddon, Simon Andrew M 46 DirDirector 2009-06-29 2013-01-14
20 Hawkett, Alison Maria F 56 DirDirector 2016-02-01
21 Hennessy, Paul Bernard M 44 DirDirector 2012-04-03 2013-12-03
DirDirector 2018-02-01 2020-07-31
22 Jackson, Donna (1987-11) F 37 DirDirector 2021-01-01 2024-07-01
23 Keevil, Thomas Stephen M 64 DirDirector 2002-07-01 2007-05-18
24 Leroux, Jean-Francois M 74 DirDirector 2007-05-17 2008-01-31
25 Logue, Caroline Victoria F 73 DirDirector 1992-05-01 1996-01-31
26 Medvedeva, Ekaterina (1966-02) 58 DirDirector 2016-09-07 2018-01-31
27 Morris, Alyson Anne F 68 DirDirector 2005-06-01 2007-05-17
28 Moxon, Jonathan David M 60 DirDirector 2005-06-01 2007-05-17
29 Murphy, Brian Victor M 62 DirDirector 2008-03-27 2011-03-29
30 Northridge, Nigel Hargreaves M 68 DirDirector 2000-02-07 2005-06-01
31 Pegler, Michael James M 88 DirDirector 1994-12-31
32 Pelichet, Samuel Roger M 56 DirDirector 2011-11-04 2013-03-25
33 Pillinini, Lorenzo 63 DirDirector 2007-10-19 2011-02-03
34 Pirard, Eddy Jacques Louis M 62 DirDirector 2007-05-17 2011-02-03
35 Rolfe, Mark Edward M 66 DirDirector 2000-02-07 2005-06-01
36 Rusbach, Jeroen M 47 DirDirector 2016-03-18 2020-12-31
37 Sciamma, Daniel M 54 DirDirector 2016-02-01 2019-06-30
38 Simon, Nigel Timothy M 69 DirDirector 1995-01-01 2004-09-30
39 Small, Nicola (1977-01) F 47 DirDirector 2012-04-03 2017-06-29
40 Southgate, Martin Andrew M 70 DirDirector 2011-03-29 2013-03-25
41 Tinsley, Arthur John M 75 DirDirector 1992-05-01
42 Torras Alomar, Daniel M 56 DirDirector 2014-02-01 2016-01-31
43 Veen, Pieter M 84 DirDirector 1997-05-30
44 Wise, Suzanne Elizabeth F 62 DirDirector 1998-06-09 2007-05-17
45 Witham, Simon (1964-07) M 60 DirDirector 1998-06-09 2001-04-03

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