GALLAHER GROUP LIMITED

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Main board summary at 2026-03-13

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Name ⚥ Age in
2026		 From Until Service
years
1 Baker, Malcolm Andrew M 52 2020-08-01 2023-05-02 2.75
2 Bell, Ronald James Scott M 76 2004-03-08 2007-04-18 3.11
3 Bingham, Andrew (1968-09) M 58 2007-10-25 2011-01-14 3.22
4 Boxford, James Alan M 52 2008-03-20 2011-03-29 3.02
5 Broadbent, Lucie F 68 2007-04-18 2007-10-25 0.52
6 Brooke, Richard James M 72 1997-05-13 2002-05-15 5.00
7 Burchell, Philip Raymond M 84 1997-05-08 2000-06-30 3.15
8 Byrne, Fiona Clare F 53 2021-01-01 2023-05-02 2.33
9 Carnwath, Alison Jane F 73 2003-01-01 2007-04-18 4.29
10 Carr, Laura Elizabeth (1975-06) F 51 2007-10-03 2008-03-20 0.46
2009-02-11 2010-03-31 1.13
2010-09-15 2011-11-04 1.14
11 Colton, John Gerard M 55 2013-03-25 2016-06-30 3.27
12 Cunningham-Reid, Charles Ashley M 58 2015-04-01 2022-03-29 6.99
13 Curry, William Bonynge M 79 1997-05-08 2002-05-31 5.06
14 da Motta Eusebio, Carlos Jorge M 65 2013-03-25 2014-01-31 0.85
15 de Labouchere, Pierre Jacques Oliver M 72 2007-04-18 2007-10-03 0.46
16 Delbridge, Richard 鄧百治 M 84 2002-01-24 2007-04-18 5.23
17 Demond, Jana 45 2022-03-29 2023-05-02 1.09
18 Depree, Julia Kathryn F 69 2011-01-14 2011-11-11 0.82
19 Donovan, Gregory John M 53 2013-03-25 2016-01-31 2.85
20 Dunlop, Nigel Wallace Boyd M 70 2003-01-01 2007-04-18 4.29
21 England, Neil Martin M 72 2002-01-01 2007-04-18 5.29
22 Fielden, Christopher Thomas M 84 1997-01-08 2002-11-30 5.89
23 Gildersleeve, John M 82 1997-05-13 2007-04-18 9.93
24 Hainsworth, Stewart Andrew M 57 2004-10-01 2007-04-18 2.54
25 Hays, Thomas Chandler M 91 1997-05-13 2002-05-31 5.05
26 Hearne, Graham James M 89 1997-05-13 2007-04-18 9.93
27 Hennessy, Paul Bernard M 46 2018-02-01 2020-07-31 2.49
28 Hogan, James Reginald M 70 2005-05-03 2007-04-18 1.96
29 Jackson, Donna (1987-11) F 39 2021-01-01 2023-05-02 2.33
30 Larcombe, Brian Paul M 73 2006-12-14 2007-04-18 0.34
31 Macpherson, Grant Guy M 58 1997-01-02 1997-01-08 0.02
32 Marland, Caroline Anne F 80 2002-06-01 2002-10-22 0.39
33 Medvedeva, Ekaterina (1966-02) 60 2016-09-07 2018-01-31 1.40
34 Miller, Robin Paul M 55 2007-04-18 2007-10-25 0.52
35 Murphy, Brian Victor M 64 2008-03-27 2011-03-29 3.00
36 Northridge, Nigel Hargreaves M 70 1997-04-15 2007-04-18 10.01
37 Pelichet, Samuel Roger M 58 2011-11-04 2013-03-25 1.39
38 Pillinini, Lorenzo 65 2007-10-03 2011-01-14 3.28
39 Pirard, Eddy Jacques Louis M 64 2007-10-25 2011-01-14 3.22
40 Portno, Antony David M 88 1997-05-13 2005-05-11 7.99
41 Prosser, Michael Harold M 77 1997-01-02 1997-01-08 0.02
42 Rock, Mark Paul M 62 2011-01-14 2012-04-03 1.22
43 Rolfe, Mark Edward M 68 2000-07-01 2007-04-18 6.80
44 Rusbach, Jeroen M 49 2016-03-18 2020-12-31 4.79
45 Saeki, Akira 66 2007-04-18 2007-10-03 0.46
46 Schiendl, Heinz 83 2002-01-01 2002-12-31 1.00
47 Sciamma, Daniel M 56 2016-02-01 2019-06-30 3.41
48 Shingai, Yasushi M 70 2007-04-18 2007-10-03 0.46
49 Simon, Nigel Timothy M 71 1997-05-16 2004-09-30 7.38
50 Southgate, Martin Andrew M 72 2011-01-14 2013-03-25 2.19
51 Torras Alomar, Daniel M 58 2010-06-11 2011-01-14 0.59
2014-02-01 2016-01-31 2.00
52 Williams, Paul Michael Francis M 74 2011-01-14 2015-03-31 4.21
53 Wilson, Peter Michael (1941-06) M 85 1997-05-13 2004-03-08 6.82
54 Yokoyama, Hideki 54 2007-04-18 2007-10-03 0.46

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