BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Paul Nicholas (1953-03) M 71 DirDirector 1997-11-12
DirDirector 2002-03-04 2004-04-05
2 Aris, Gregory M 46 DirDirector 2020-08-07 2022-09-07
3 Bingham, Paul Michael (1944-10) M 80 DirDirector 1997-11-12 2000-12-20
4 Booth, David Patrick Ian M 50 DirDirector 2014-12-17 2024-01-19
5 Bramley, Barry David M 87 DirDirector 1996-04-30
6 Brookes, Nicholas George M 74 DirDirector 1993-04-05
7 Casey, Robert James M 76 DirDirector 2002-03-04 2019-03-11
8 Clarke, Peter Lampard M 79 DirDirector 1997-11-12 1997-12-30
9 Cook, Philip Michael (1961-03) M 63 DirDirector 1997-12-30 2000-12-20
10 Dale, Steven Glyn M 57 DirDirector 2014-06-03 2015-06-22
11 Daly, John Patrick (1956-05) M 68 DirDirector 2005-04-04 2011-06-02
12 Davis, Norman M 80 DirDirector 1996-03-31
13 Dunt, Keith Silvester M 77 DirDirector 1997-11-12
14 Etchells, David John M 77 DirDirector 1997-11-12 2000-12-20
15 Hardman, Kenneth John M 72 DirDirector 2002-03-04 2014-12-19
16 Hartley, Richard Stuart (1939-04) M 85 DirDirector 1994-05-16
17 Hendershot, Michael Lee M 80 DirDirector 1997-11-12 2002-03-04
18 Johnston, Anthony Cameron M 77 DirDirector 1994-05-16 1997-11-12
DirDirector 2002-03-04 2002-08-01
19 Jones, Anthony (1947-07) M 77 DirDirector 2002-08-01 2005-03-31
20 McDonald, Aileen Elizabeth F 63 DirDirector 2001-01-01 2002-03-04
21 Monteiro de Castro, Antonio M 79 DirDirector 2004-06-16 2007-12-31
22 Oliver, Mark Anthony (1957-03) M 67 DirDirector 2001-01-01 2002-03-04
23 Pilbeam, Richard Henry M 81 DirDirector 1996-03-31
24 Potter, David Cameron M 76 DirDirector 2002-03-04 2008-08-05
25 Rayner, Paul Ashley M 70 DirDirector 2002-03-04 2008-04-30
26 Rembiszewski, Jimmi 73 DirDirector 1997-11-12
27 Salter, Donald Neil Fred M 69 DirDirector 1997-11-12 2002-03-04
28 Stevens, John Benedict M 65 DirDirector 2008-10-06 2011-06-02
29 Steyn, Charl Erasmus 68 DirDirector 2011-06-02 2015-04-30
30 Swann, David Andrew M 63 DirDirector 2002-03-04 2008-05-23
31 Watterton, Donald Stuart M 76 DirDirector 1995-12-29
32 Wiegand, Carola 58 DirDirector 2014-12-17 2022-05-30
33 Wilson, Ruth (1981-09) F 43 DirDirector 2022-09-07 2024-01-19
34 Withington, Neil Robert M 68 DirDirector 2002-03-04 2011-06-02

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