BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Antonakakis, Panagiotis | 46 | DirDirector | 2011-04-07 | 2014-06-20 | |
| 2 | Archer, Neil Gordon | M | 63 | DirDirector | 2004-09-22 | 2010-12-16 |
| 3 | Ashton, Simon Dudley Keith Shaw | M | 56 | DirDirector | 2020-12-16 | |
| 4 | Barrow, Brian Christopher | M | 69 | DirDirector | 2009-06-23 | 2021-05-19 |
| 5 | Bischoff, Hans Christian | M | 81 | DirDirector | 1996-01-24 | 2002-05-14 |
| 6 | Black, Adrian Jeremy Simon | M | 66 | DirDirector | 2002-05-14 | 2008-04-03 |
| 7 | Black, Ian (1952-06) | M | 72 | DirDirector | 2001-01-01 | 2002-05-14 |
| 8 | Bone, John Francis | M | 87 | DirDirector | 2002-05-14 | 2009-06-23 |
| 9 | Bray, Peter John (1948-05) | M | 76 | DirDirector | 2003-09-19 | 2007-12-13 |
| DirDirector | 2009-06-23 | 2014-09-30 | ||||
| 10 | Brooks, Edwin Linton | M | 84 | DirDirector | 1991-08-30 | 2003-05-12 |
| DirDirector | 2006-07-03 | 2007-12-13 | ||||
| 11 | Cohn, Anthony Michael Hardy | M | 55 | DirDirector | 2016-04-20 | 2019-07-10 |
| 12 | Cornwall-Jones, Mark Ralph | M | 91 | DirDirector | 1991-08-30 | 2000-01-31 |
| 13 | Craven, John Anthony | M | 84 | DirDirector | 2000-02-08 | 2006-06-30 |
| 14 | Crellin, Maria Teresa | F | 59 | DirDirector | 2020-02-26 | |
| 15 | Cunnington, Geoffrey Charles William | M | 70 | DirDirector | 2011-04-07 | 2017-10-01 |
| 16 | Dale, Steven Glyn | M | 57 | DirDirector | 2021-05-19 | |
| 17 | Dudley, Simon Drummond | M | 73 | DirDirector | 2020-12-16 | |
| 18 | Dunlop, Jonathan William | M | 63 | DirDirector | 2002-05-14 | 2003-09-19 |
| 19 | Ellison, Norman Harper | M | 76 | DirDirector | 1996-04-30 | 2001-01-25 |
| 20 | English, Alfred Michael Thomas | M | 72 | DirDirector | 1994-01-11 | 2004-12-31 |
| 21 | Gamble, Gaston | M | 83 | DirDirector | 1991-08-30 | 1995-12-31 |
| 22 | Girling, Anne Christine | F | 60 | DirDirector | 2008-04-03 | 2014-05-01 |
| 23 | Hamilton, Joan (1962-12) | F | 62 | DirDirector | 2001-01-25 | 2003-09-19 |
| DirDirector | 2005-09-20 | 2005-12-15 | ||||
| 24 | Harnett, Michael John Peter | M | 65 | DirDirector | 1996-01-24 | 2001-01-25 |
| 25 | Holland, Brian Robert | M | 85 | DirDirector | 1991-08-30 | 1995-09-30 |
| 26 | Kemp, Walter | M | 66 | DirDirector | 1991-08-30 | 2004-12-31 |
| 27 | Latta, Christopher John (1948-10) | M | 76 | DirDirector | 2002-05-14 | 2004-09-22 |
| 28 | Layland, Geoffrey Baden | M | 73 | DirDirector | 2003-09-19 | 2005-07-22 |
| 29 | Mitcheison, Clive Ronald | M | 79 | DirDirector | 2001-01-25 | 2004-05-26 |
| 30 | Mitchell, Paul Anthony Stephen | M | 59 | DirDirector | 2004-05-26 | 2009-06-23 |
| 31 | Munro, Alexander Graeme | M | 61 | DirDirector | 2014-12-17 | |
| 32 | Oliver, Mark Anthony (1957-03) | M | 67 | DirDirector | 1996-01-24 | 2002-05-14 |
| 33 | Partridge, Brian John | M | 68 | DirDirector | 1994-01-11 | 2000-12-30 |
| 34 | Pettit, Hilary Ann | F | 65 | DirDirector | 1991-08-30 | 1995-12-31 |
| 35 | Pilmoor, Malcolm | M | 73 | DirDirector | 1991-08-30 | 1995-12-31 |
| 36 | Potter, David Cameron | M | 76 | DirDirector | 2004-02-18 | |
| 37 | Pye, James Edward Kinsey | M | 76 | DirDirector | 1991-08-30 | 1995-12-31 |
| 38 | Reid, Sandra (1964-05) | F | 60 | DirDirector | 2013-04-17 | 2015-09-22 |
| 39 | Rhodes, Paul (1957-09) | M | 67 | DirDirector | 2010-04-21 | 2018-03-29 |
| 40 | Richards, Michael Hugh (1936-08) | M | 88 | DirDirector | 1991-08-30 | 1993-06-08 |
| 41 | Sampson, John Roger | M | 65 | DirDirector | 2001-01-25 | 2002-05-14 |
| DirDirector | 2007-12-13 | 2012-12-18 | ||||
| 42 | Sayce, Kenneth Thomas | M | 78 | DirDirector | 1991-08-30 | 1996-01-28 |
| 43 | Sloan, Robert (1944-08) | M | 80 | DirDirector | 1996-04-30 | 1999-03-31 |
| 44 | Spencer, Paul (1950-01) | M | 74 | DirDirector | 2007-12-01 | 2011-07-07 |
| 45 | Stephens, James Ashley Dyson | M | 64 | DirDirector | 2014-12-17 | 2019-07-10 |
| 46 | Stevens, David George (1942-02) | M | 82 | DirDirector | 2002-05-14 | 2004-02-18 |
| 47 | Stewart, Peter John (1956-06) | M | 68 | DirDirector | 2014-10-24 | 2020-12-16 |
| 48 | Swann, David Andrew | M | 63 | DirDirector | 2003-05-12 | 2010-04-21 |
| 49 | Thomas, Graham Rodney | M | 79 | DirDirector | 2002-05-14 | 2019-10-01 |
| 50 | Webb, John Walter | M | 87 | DirDirector | 1991-08-30 | 1993-10-01 |
| 51 | White, Melvyn Martin | M | 81 | DirDirector | 1991-08-30 | 1995-05-03 |
| 52 | Wintsch, Robert John | M | 57 | DirDirector | 2005-12-15 | 2010-12-16 |
| 53 | Wrobel, Michael Aleksander | M | 69 | DirDirector | 2011-09-26 | |
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