BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Abelman, Jerome Bruce M 62 DirDirector 2015-09-01
2 Adams, Paul Nicholas (1953-03) M 72 DirDirector 1991-07-29 1999-02-25
DirDirector 2001-12-30 2004-04-05
3 Benchikh, Soraya 56 DirDirector 2024-06-20 2025-08-26
4 Benchikh, Souraya Rachid Zoueihed M 56 DirDirector 2024-06-20
5 Bramley, Barry David M 88 DirDirector 1996-04-30
6 Brookes, Nicholas George M 75 DirDirector 1993-03-17
7 Crichton, Ronald Alexander Charles M 90 DirDirector 1991-12-31
8 Dale, Steven Glyn M 58 DirDirector 2015-09-14 2021-05-07
9 Daly, John Patrick (1956-05) M 69 DirDirector 2011-03-01 2014-04-06
10 Davis, Norman M 81 DirDirector 1996-03-31
11 Davy, Alan M 62 DirDirector 2013-03-20 2021-01-31
12 Dunt, Keith Silvester M 78 DirDirector 1992-01-01 1999-02-25
13 Durante, Nicandro 69 DirDirector 2008-04-22 2011-03-01
14 Ettedgui, Edouard Elias 倪德祈 M 74 DirDirector 1996-04-03 1996-06-30
15 Fry, John (1979-07) M 46 DirDirector 2021-05-07
16 Giordano, Giovanni M 60 DirDirector 2011-10-01 2019-03-31
17 Hartley, Richard Stuart (1939-04) M 86 DirDirector 1994-04-30
18 Hazel, Peter John Curwen M 82 DirDirector 1991-12-30
19 Herter, Ulrich Georg Volker M 83 DirDirector 1996-04-03 2001-12-31
20 Heywood, David George (1935-08) M 90 DirDirector 1991-12-30
21 Jewell, John Nolan M 76 DirDirector 1999-03-01 2003-03-31
22 Johnston, Anthony Cameron M 78 DirDirector 1994-04-18 1999-02-25
23 Kausch, Erwin M 81 DirDirector 1999-02-01 2000-11-21
24 Khan, Zafar Aslam 52 DirDirector 2021-02-01
25 Kim, Hae In 51 DirDirector 2019-07-02 2023-06-30
26 Kindts, Rudi Albert Jozef Ghislain M 68 DirDirector 2004-04-05 2011-02-09
27 Kohnhorst, Earl Eugene M 78 DirDirector 1996-04-03 1999-02-25
28 Marroco, Tadeu Luiz 59 DirDirector 2008-01-25 2010-02-18
DirDirector 2015-09-01 2016-12-01
DirDirector 2019-07-02 2024-06-20
29 Matthews, Kim Wiggam 69 DirDirector 2000-05-11 2000-10-16
30 McConnell, Terrence Donald M 64 DirDirector 2010-02-19 2015-08-31
31 Monteiro de Castro, Antonio M 80 DirDirector 2004-04-05 2007-12-31
32 Munro, Alexander Graeme M 62 DirDirector 1999-02-01 2000-05-11
33 Murphy, James (1976-01) M 49 DirDirector 2023-03-01
34 Napier, Andrew Alexander (1947-04) M 78 DirDirector 1996-05-01 1997-03-24
35 Naughton, Desmond John M 59 DirDirector 2011-02-14 2013-03-20
36 O'Reilly, David (1966-06) M 59 DirDirector 2015-09-01 2023-02-28
37 Owen, Keith Thomas M 71 DirDirector 1999-02-01 2004-03-31
38 Pilbeam, Richard Henry M 82 DirDirector 1996-03-31
39 Rayner, Paul Ashley M 71 DirDirector 2004-10-12 2008-04-30
40 Read, Graham Albert M 76 DirDirector 2000-11-21 2010-12-31
41 Rembiszewski, Jimmi 74 DirDirector 1991-06-01 1999-02-25
42 Saayman, Dudley Christo M 59 DirDirector 2004-04-05 2007-11-23
43 Sethi, Naresh Kumar M 59 DirDirector 2016-12-01 2019-03-31
44 Snowden, Ian Roderick M 77 DirDirector 1999-02-01 2003-05-01
45 Stevens, David George (1942-02) M 83 DirDirector 1996-04-03 1999-02-25
46 Stevens, John Benedict M 66 DirDirector 2008-07-11 2019-08-05
47 Sutherland, Stuart Melville M 78 DirDirector 2000-10-16 2004-01-30
48 Taylor, Peter Henry M 73 DirDirector 2003-04-11 2011-04-07
49 Watterton, Donald Stuart M 77 DirDirector 1995-12-29
50 Wheaton, Kingsley M 52 DirDirector 2014-07-03

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