BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

60 officers / 48 resignations

HERTER, Ulrich Georg Volker

• Correspondence address: 97 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 20 February 1998
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Economist

KWAN, Savio

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 January 2014
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2005
• Resigned on: 25 April 2013
• Nationality: British
• Occupation: Company Director,Chartered Acc

LLOPIS, Ana Maria, Dr

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 February 2003
• Resigned on: 28 April 2011
• Nationality: Spanish
• Occupation: Executive

MALAN, Pedro Sampaio, Dr

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 February 2015
• Resigned on: 25 April 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

MONTEIRO DE CASTRO, Antonio

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 2002
• Resigned on: 31 December 2007
• Nationality: Brazilian
• Occupation: Tobacco Manufacturer

MORIN-POSTEL, Christine Jacqueline Michelle

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2007
• Resigned on: 6 December 2016
• Nationality: French
• Occupation: Non-Executive Director

MURPHY, Gerard Martin

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 March 2009
• Resigned on: 26 April 2017
• Nationality: British/Irish
• Occupation: Company Director

NOWELL, III, Lionel Lewis

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 July 2017
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

OWENS, William Arthur

• Correspondence address: 510 Lake Street South, Unit B302, Kirkland, 98033 Washington, United States Of America
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 May 1998
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Executive

PENNANT-REA, Rupert Lascelles

• Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 April 1998
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Economist

POYNTER, Kieran Charles

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2002
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

RUPERT, Johann Peter

• Correspondence address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 June 1999
• Resigned on: 15 April 2003
• Nationality: South African
• Country of residence: South Africa
• Occupation: Banker/Industrialist

RUYS, Anthony

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2006
• Resigned on: 30 April 2014
• Nationality: Dutch
• Occupation: Company Director

RYAN, William Patrick

• Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 7 June 1999
• Resigned on: 7 June 2001
• Nationality: Australian
• Occupation: Deputy Managing Director

SCHEELE, Nicholas, Sir

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 February 2005
• Resigned on: 25 April 2013
• Nationality: British/American
• Occupation: Non-Executive Director

STEVENS, John Benedict

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 March 2008
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tobacco Manufacturer

TUBB, Richard, Dr

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 January 2013
• Resigned on: 27 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician

VISSER, Matthys Hendrik

• Correspondence address: 1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2001
• Resigned on: 30 April 2009
• Nationality: South African
• Occupation: Non Executive Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 October 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

WONG, Kok Siew

• Correspondence address: 54 Springleaf Avenue, Singapore, 788466
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 May 1998
• Resigned on: 16 February 2005
• Nationality: Singaporean
• Occupation: Engineer

ZERDIN, Mark

• Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 October 1997
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 29 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 29 October 1997