GALLAHER GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Malcolm Andrew | M | 52 | DirDirector | 2020-08-01 | 2023-05-02 |
| 2 | Bell, Ronald James Scott | M | 76 | DirDirector | 2004-03-08 | 2007-04-18 |
| 3 | Bingham, Andrew (1968-09) | M | 58 | DirDirector | 2007-10-25 | 2011-01-14 |
| 4 | Boxford, James Alan | M | 52 | DirDirector | 2008-03-20 | 2011-03-29 |
| 5 | Broadbent, Lucie | F | 68 | DirDirector | 2007-04-18 | 2007-10-25 |
| 6 | Brooke, Richard James | M | 72 | DirDirector | 1997-05-13 | 2002-05-15 |
| 7 | Burchell, Philip Raymond | M | 84 | DirDirector | 1997-05-08 | 2000-06-30 |
| 8 | Byrne, Fiona Clare | F | 53 | DirDirector | 2021-01-01 | 2023-05-02 |
| 9 | Carnwath, Alison Jane | F | 73 | DirDirector | 2003-01-01 | 2007-04-18 |
| 10 | Carr, Laura Elizabeth (1975-06) | F | 51 | DirDirector | 2007-10-03 | 2008-03-20 |
| DirDirector | 2009-02-11 | 2010-03-31 | ||||
| DirDirector | 2010-09-15 | 2011-11-04 | ||||
| 11 | Colton, John Gerard | M | 55 | DirDirector | 2013-03-25 | 2016-06-30 |
| 12 | Cunningham-Reid, Charles Ashley | M | 58 | DirDirector | 2015-04-01 | 2022-03-29 |
| 13 | Curry, William Bonynge | M | 79 | DirDirector | 1997-05-08 | 2002-05-31 |
| 14 | da Motta Eusebio, Carlos Jorge | M | 65 | DirDirector | 2013-03-25 | 2014-01-31 |
| 15 | de Labouchere, Pierre Jacques Oliver | M | 72 | DirDirector | 2007-04-18 | 2007-10-03 |
| 16 | Delbridge, Richard 鄧百治 | M | 84 | DirDirector | 2002-01-24 | 2007-04-18 |
| 17 | Demond, Jana | 45 | DirDirector | 2022-03-29 | 2023-05-02 | |
| 18 | Depree, Julia Kathryn | F | 69 | DirDirector | 2011-01-14 | 2011-11-11 |
| 19 | Donovan, Gregory John | M | 53 | DirDirector | 2013-03-25 | 2016-01-31 |
| 20 | Dunlop, Nigel Wallace Boyd | M | 70 | DirDirector | 2003-01-01 | 2007-04-18 |
| 21 | England, Neil Martin | M | 72 | DirDirector | 2002-01-01 | 2007-04-18 |
| 22 | Fielden, Christopher Thomas | M | 84 | DirDirector | 1997-01-08 | 1997-05-08 |
| DirDirector | 1997-05-08 | 2002-11-30 | ||||
| 23 | Gildersleeve, John | M | 82 | DirDirector | 1997-05-13 | 2007-04-18 |
| 24 | Hainsworth, Stewart Andrew | M | 57 | DirDirector | 2004-10-01 | 2007-04-18 |
| 25 | Hays, Thomas Chandler | M | 91 | DirDirector | 1997-05-13 | 2002-05-31 |
| 26 | Hearne, Graham James | M | 89 | DirDirector | 1997-05-13 | 2007-04-18 |
| 27 | Hennessy, Paul Bernard | M | 46 | DirDirector | 2018-02-01 | 2020-07-31 |
| 28 | Hogan, James Reginald | M | 70 | DirDirector | 2005-05-03 | 2007-04-18 |
| 29 | Jackson, Donna (1987-11) | F | 39 | DirDirector | 2021-01-01 | 2023-05-02 |
| 30 | Larcombe, Brian Paul | M | 73 | DirDirector | 2006-12-14 | 2007-04-18 |
| 31 | Macpherson, Grant Guy | M | 58 | DirDirector | 1997-01-02 | 1997-01-08 |
| 32 | Marland, Caroline Anne | F | 80 | DirDirector | 2002-06-01 | 2002-10-22 |
| 33 | Medvedeva, Ekaterina (1966-02) | 60 | DirDirector | 2016-09-07 | 2018-01-31 | |
| 34 | Miller, Robin Paul | M | 55 | DirDirector | 2007-04-18 | 2007-10-25 |
| 35 | Murphy, Brian Victor | M | 64 | DirDirector | 2008-03-27 | 2011-03-29 |
| 36 | Northridge, Nigel Hargreaves | M | 70 | DirDirector | 1997-04-15 | 2007-04-18 |
| 37 | Pelichet, Samuel Roger | M | 58 | DirDirector | 2011-11-04 | 2013-03-25 |
| 38 | Pillinini, Lorenzo | 65 | DirDirector | 2007-10-03 | 2011-01-14 | |
| 39 | Pirard, Eddy Jacques Louis | M | 64 | DirDirector | 2007-10-25 | 2011-01-14 |
| 40 | Portno, Antony David | M | 88 | DirDirector | 1997-05-13 | 2005-05-11 |
| 41 | Prosser, Michael Harold | M | 77 | DirDirector | 1997-01-02 | 1997-01-08 |
| 42 | Rock, Mark Paul | M | 62 | DirDirector | 2011-01-14 | 2012-04-03 |
| 43 | Rolfe, Mark Edward | M | 68 | DirDirector | 2000-07-01 | 2007-04-18 |
| 44 | Rusbach, Jeroen | M | 49 | DirDirector | 2016-03-18 | 2020-12-31 |
| 45 | Saeki, Akira | 66 | DirDirector | 2007-04-18 | 2007-10-03 | |
| 46 | Schiendl, Heinz | 83 | DirDirector | 2002-01-01 | 2002-12-31 | |
| 47 | Sciamma, Daniel | M | 56 | DirDirector | 2016-02-01 | 2019-06-30 |
| 48 | Shingai, Yasushi | M | 70 | DirDirector | 2007-04-18 | 2007-10-03 |
| 49 | Simon, Nigel Timothy | M | 71 | DirDirector | 1997-05-16 | 2004-09-30 |
| 50 | Southgate, Martin Andrew | M | 72 | DirDirector | 2011-01-14 | 2013-03-25 |
| 51 | Torras Alomar, Daniel | M | 58 | DirDirector | 2010-06-11 | 2011-01-14 |
| DirDirector | 2014-02-01 | 2016-01-31 | ||||
| 52 | Williams, Paul Michael Francis | M | 74 | DirDirector | 2011-01-14 | 2015-03-31 |
| 53 | Wilson, Peter Michael (1941-06) | M | 85 | DirDirector | 1997-05-13 | 2004-03-08 |
| 54 | Yokoyama, Hideki | 54 | DirDirector | 2007-04-18 | 2007-10-03 | |
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