Officers
| Name | Role | Appointed | Resigned |
|---|
| WILLIAMS, Trevor Martin |
Secretary |
20 Aug 2008 |
28 Aug 2008 |
| PHILLIPS, Matthew Robert |
Director |
28 Aug 2008 |
30 Sep 2012 |
| DRYBUS, Robert |
Director |
20 Aug 2008 |
5 Nov 2013 |
| TANT, Oliver Reginald |
Director |
5 Nov 2013 |
31 Mar 2017 |
| COOPER, Alison Jane |
Director |
28 Aug 2008 |
31 Mar 2017 |
| RESNEKOV, David Ian |
Director |
1 Oct 2011 |
28 Feb 2018 |
| FENNELL, Rachel Louise Gibbs |
Secretary |
28 Aug 2008 |
30 Sep 2018 |
| TILDESLEY, Thomas Richard William |
Director |
28 Feb 2018 |
30 Apr 2021 |
| WALL, Marie Ann |
Director |
31 Mar 2017 |
18 Feb 2022 |
| WILLIAMS, Trevor Martin |
Director |
20 Aug 2008 |
28 Feb 2022 |
| DOWNING, John Matthew |
Director |
1 Oct 2012 |
28 Jun 2023 |
| BONNAR, Gavin Paul |
Secretary |
30 Sep 2018 |
16 Nov 2023 |
| TILLEKERATNE, David Michael |
Director |
18 Feb 2022 |
4 Jul 2024 |
| MARCINIUK, Celso Ricardo |
Director |
4 Jul 2024 |
|
| VIEIRA, Elia Maria Da Silva |
Secretary |
16 Nov 2023 |
|
| CAREY, Emily Jane |
Director |
28 Jun 2023 |
|
Connections
Owned by
Imperial Tobacco Altadis Limited
→ Imperial Tobacco Overseas Holdings (3) Limited
→ Imperial Tobacco Overseas Holdings (2) Limited
→ Imperial Tobacco Overseas Holdings Ltd
→ Imperial Tobacco Overseas Limited
→ Imperial Tobacco Holdings (1) Limited
Directors’ other companies
-
CAREY, Emily Jane -
Director at Park Lane Tobacco Company Limited
-
CAREY, Emily Jane -
Director at Imperial Tobacco Capital Assets (3)
-
CAREY, Emily Jane -
Director at Imperial Tobacco Capital Assets (4)
-
CAREY, Emily Jane -
Director at Imperial Tobacco Lacroix Limited
-
CAREY, Emily Jane -
Director at Imperial Tobacco Overseas Holdings (3) Limited
-
CAREY, Emily Jane -
Director at Imperial Brands Ventures Finance Limited
-
CAREY, Emily Jane -
Director at Imperial Brands Ventures Holdings (1) Limited
-
CAREY, Emily Jane -
Director at Imperial Brands Ventures Holdings (2) Limited
-
MARCINIUK, Celso Ricardo -
Director at Park Lane Tobacco Company Limited
-
MARCINIUK, Celso Ricardo -
Director at Imperial Tobacco Capital Assets (3)
Companies at the same address