IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carey, Emily Jane (1974-02) | F | 52 | DirDirector | 2023-06-28 | |
| 2 | Cooper, Alison Jane (1966-03) | F | 60 | DirDirector | 2002-02-28 | 2017-03-31 |
| 3 | Downing, John Matthew | M | 55 | DirDirector | 2012-10-01 | 2023-06-28 |
| 4 | Dyrbus, Robert | M | 74 | DirDirector | 2002-02-28 | 2013-11-05 |
| 5 | Griffin, Christopher Paul (1970-03) | M | 56 | DirDirector | 2002-02-15 | 2002-02-28 |
| 6 | Hannaford, Richard Charles | M | 80 | DirDirector | 2002-02-28 | 2004-09-30 |
| 7 | Marciniuk, Celso | 51 | DirDirector | 2024-07-04 | ||
| 8 | Phillips, Matthew Robert (1970-10) | M | 56 | DirDirector | 2004-10-01 | 2012-09-30 |
| 9 | Resnekov, David Ian | M | 68 | DirDirector | 2011-10-01 | 2018-02-28 |
| 10 | Rogerson, Frank Alan | M | 74 | DirDirector | 2002-02-28 | 2005-09-30 |
| 11 | Staples, Maria Frances | F | 60 | DirDirector | 2002-02-15 | 2002-02-28 |
| 12 | Tant, Oliver Reginald | M | 65 | DirDirector | 2013-11-05 | 2017-03-31 |
| 13 | Tildesley, Thomas Richard William | M | 53 | DirDirector | 2018-02-28 | 2021-04-30 |
| 14 | Tillekeratne, David Michael | M | 49 | DirDirector | 2022-02-18 | 2024-07-04 |
| 15 | Wall, Marie Ann | F | 53 | DirDirector | 2017-03-31 | 2022-02-18 |
| 16 | Williams, Trevor Martin (1961-08) | M | 65 | DirDirector | 2004-04-16 | 2022-02-28 |
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