IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carey, Emily Jane (1974-02) | F | 51 | DirDirector | 2023-06-28 | |
| 2 | Chalk, William Ralph Travers | M | 53 | DirDirector | 1998-06-16 | 1998-06-19 |
| 3 | Cooper, Alison Jane (1966-03) | F | 59 | DirDirector | 2000-12-31 | 2017-03-31 |
| 4 | Downing, John Matthew | M | 54 | DirDirector | 2012-10-01 | 2023-06-28 |
| 5 | Dyrbus, Robert | M | 73 | DirDirector | 1998-06-19 | 2013-11-05 |
| 6 | Hannaford, Richard Charles | M | 79 | DirDirector | 1998-06-19 | 2004-09-30 |
| 7 | Marciniuk, Celso | 50 | DirDirector | 2024-07-04 | ||
| 8 | Painter, Stuart Trevor | M | 88 | DirDirector | 1998-06-19 | 2000-05-08 |
| 9 | Parr, Jeremy Arthur | M | 63 | DirDirector | 1998-06-16 | 1998-06-19 |
| 10 | Phillips, Matthew Robert (1970-10) | M | 55 | DirDirector | 2004-10-01 | 2012-09-30 |
| 11 | Resnekov, David Ian | M | 67 | DirDirector | 2011-10-01 | 2018-02-28 |
| 12 | Rogerson, Frank Alan | M | 73 | DirDirector | 2000-04-03 | 2005-09-30 |
| 13 | Tant, Oliver Reginald | M | 64 | DirDirector | 2013-11-05 | 2017-03-31 |
| 14 | Thorne, Kenneth Frank | M | 84 | DirDirector | 1998-06-19 | 1998-12-31 |
| 15 | Tildesley, Thomas Richard William | M | 52 | DirDirector | 2018-02-28 | 2021-04-30 |
| 16 | Tillekeratne, David Michael | M | 48 | DirDirector | 2022-02-18 | 2024-07-04 |
| 17 | Wall, Marie Ann | F | 52 | DirDirector | 2017-03-31 | 2022-02-18 |
| 18 | Williams, Trevor Martin (1961-08) | M | 64 | DirDirector | 2004-04-16 | 2022-02-28 |
| 19 | Yates, Dominique Robert | M | 58 | DirDirector | 1998-12-31 | 2000-12-31 |
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