B.A.T INDUSTRIES P.L.C.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul Nicholas (1953-03) | M | 73 | DirDirector | 2001-12-30 | 2005-11-16 |
| 2 | Allvey, David Philip | M | 81 | DirDirector | 1998-09-07 | |
| 3 | Armstrong, Robert Temple | M | 99 | DirDirector | 1997-04-25 | |
| 4 | Bakker, Richard Remon | M | 59 | DirDirector | 2016-12-09 | 2018-01-01 |
| 5 | Barrett, Andrew James (1974-04) | M | 52 | DirDirector | 2018-10-18 | 2023-11-01 |
| 6 | Bramley, Barry David | M | 89 | DirDirector | 1996-04-30 | |
| 7 | Broughton, Martin Faulkner | M | 79 | DirDirector | 2004-06-30 | |
| 8 | Cairns, Simon Dallas | M | 87 | DirDirector | 1998-09-07 | |
| 9 | Casey, Robert James (1948-12-17) | M | 78 | DirDirector | 2005-11-16 | 2019-03-11 |
| 10 | Dale, Steven Glyn | M | 59 | DirDirector | 2014-12-17 | 2023-08-31 |
| 11 | Denlea, Leo Edward | M | 94 | DirDirector | 1997-03-04 | |
| 12 | Dunt, Keith Silvester | M | 79 | DirDirector | 1998-09-11 | 2001-12-31 |
| 13 | Feinstein, Martin Douglas | M | 78 | DirDirector | 1997-01-06 | 1998-09-07 |
| 14 | Ferland, Caroline | F | 58 | DirDirector | 2023-11-01 | |
| 15 | Fraser, Campbell | 103 | DirDirector | 1993-05-04 | ||
| 16 | Fry, John (1979-07) | M | 47 | DirDirector | 2023-10-23 | |
| 17 | Garraway, Brian Pattison | M | 95 | DirDirector | 1992-10-31 | |
| 18 | Gilmore, Rosalind Edith Jean | F | 89 | DirDirector | 1996-01-01 | 1998-09-07 |
| 19 | Greener, George Pallister | M | 81 | DirDirector | 1996-03-08 | |
| 20 | Hardman, Kenneth John | M | 74 | DirDirector | 2010-12-08 | 2014-12-19 |
| 21 | Hayes, Michael Scott | M | 64 | DirDirector | 2010-12-08 | 2012-08-10 |
| 22 | Herter, Ulrich Georg Volker | M | 84 | DirDirector | 2001-12-31 | |
| 23 | Leitch, Alexander Park | M | 79 | DirDirector | 1997-01-06 | 1998-09-07 |
| 24 | Marroco, Tadeu Luiz | 60 | DirDirector | 2012-08-10 | 2016-12-01 | |
| 25 | McCrory, Paul (1972-10) | M | 54 | DirDirector | 2021-02-16 | 2024-03-01 |
| 26 | Monteiro de Castro, Antonio | M | 81 | DirDirector | 2004-07-12 | 2005-11-16 |
| 27 | Pennant, Rupert Lascelles | M | 78 | DirDirector | 1995-11-01 | 1998-09-07 |
| 28 | Pritchard, Raymond John | M | 95 | DirDirector | 1993-03-31 | |
| 29 | Rankin, Alick Michael | M | 91 | DirDirector | 1993-07-06 | 1995-01-25 |
| 30 | Rayner, Paul Ashley | M | 72 | DirDirector | 2001-12-30 | 2008-04-30 |
| 31 | Ryan, William Patrick (1935-03) | M | 91 | DirDirector | 1999-10-07 | 2001-06-07 |
| 32 | Sconfianza, Pablo Daniel | M | 49 | DirDirector | 2023-11-01 | 2025-02-28 |
| 33 | Sheehy, Patrick (1930-09) | M | 96 | DirDirector | 1995-12-29 | |
| 34 | Snook, Nicola (1958-03) | F | 68 | DirDirector | 2006-12-08 | 2006-12-22 |
| 35 | Stevens, John Benedict | M | 67 | DirDirector | 2008-06-27 | 2019-08-05 |
| 36 | Steyn, Charl Erasmus | 70 | DirDirector | 2005-11-16 | 2010-12-09 | |
| 37 | Swann, David Andrew | M | 65 | DirDirector | 2005-11-16 | 2008-05-23 |
| 38 | Thompson, Clive Malcolm | M | 83 | DirDirector | 1995-10-01 | 1998-05-01 |
| 39 | Wadey, Neil Arthur | M | 62 | DirDirector | 2021-02-16 | |
| 40 | Withington, Neil Robert | M | 70 | DirDirector | 2010-12-08 | 2015-04-30 |
| 41 | Wong, Daniel Wang Kit | M | 45 | DirDirector | 2025-05-12 | |
| 42 | Yeutter, Clayton | M | 96 | DirDirector | 1993-01-12 | 1998-09-07 |
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