IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blashill, Graham Leonard | M | 77 | DirDirector | 2007-05-25 | 2010-05-12 |
| 2 | Carey, Emily Jane (1974-02) | F | 50 | DirDirector | 2023-06-28 | |
| 3 | Cooper, Alison Jane (1966-03) | F | 58 | DirDirector | 2010-05-12 | 2017-03-31 |
| 4 | Cresswell, David (1944-12) | M | 80 | DirDirector | 2007-05-25 | 2007-12-31 |
| 5 | Davis, Gareth (1950-05) | M | 74 | DirDirector | 2007-05-25 | 2010-05-12 |
| 6 | Downing, John Matthew | M | 53 | DirDirector | 2017-03-31 | 2023-06-28 |
| 7 | Dyrbus, Robert | M | 72 | DirDirector | 2007-05-25 | 2013-11-05 |
| 8 | Keveth, Nicholas James | M | 55 | DirDirector | 2010-05-12 | 2017-03-31 |
| 9 | Marciniuk, Celso | 49 | DirDirector | 2024-07-04 | ||
| 10 | Resnekov, David Ian | M | 66 | DirDirector | 2011-10-01 | 2018-02-28 |
| 11 | Rogerson, Frank Alan | M | 72 | DirDirector | 2007-05-25 | 2007-07-01 |
| 12 | Tant, Oliver Reginald | M | 63 | DirDirector | 2013-11-05 | 2017-03-31 |
| 13 | Tildesley, Thomas Richard William | M | 51 | DirDirector | 2018-02-28 | 2021-04-30 |
| 14 | Tillekeratne, David Michael | M | 47 | DirDirector | 2022-02-18 | 2024-07-04 |
| 15 | Wall, Marie Ann | F | 51 | DirDirector | 2017-03-31 | 2022-02-18 |
| 16 | Williams, Trevor Martin (1961-08) | M | 63 | DirDirector | 2010-05-12 | 2017-03-31 |
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