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DEPREE, Julia Kathryn
Nationality: British
Address: Surrey, KT13 0QU

JTI (UK) MANAGEMENT LTD
05988283
LIVE
Date Incorporated:

CUNNINGHAM-REID, Charles Ashley
Director - Active
Appointed: 2015-04-01

GILFILLAN, Dean Anthony
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-05

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DE LABOUCHERE, Pierre Jacques Oliver
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-02-10

GRADDON, Simon Andrew
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-12-07

KUMAKURA, Ichiro
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-04-23

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MILLER, Robin Paul
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

OBATA, Kazuei
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-04-23

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-10-17
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

SAEKI, Akira
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SHINGAI, Yasushi
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-10-03

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TAKAGI, Ryuji
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-07

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

WHENT, Peter Lewis
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-07-04

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

YOKOYAMA, Hideki
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-11-03

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

JACKSON, Donna
Director - Active
Appointed: 2021-01-01

OSBORNE, Thomas Edward
Director - Active
Appointed: 2023-06-05

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2015-05-12
Resigned: 2023-09-04

AIZAWA, Toshiyuki
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-04-23

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-03

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-10-03
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2006-11-03

COTELLESSA BRUELHART, Marcella Maria Cristina
Secretary - Active
Appointed: 2023-09-04

GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

CUNNINGHAM-REID, Charles Ashley
Director - Expired
Appointed: 2015-04-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-17
Resigned: 2007-11-09

BULPITT, Nigel Peter
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-06-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-11-09
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-01-26

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-11-30

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-18

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-01-31

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MOXON, Jonathan David
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-17

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-06-01

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PHILLININI, Lorenzo
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-05-18

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 2000-06-12
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-01-14

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-10

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2002-06-30

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-10

GALLAHER LIMITED
01501573
LIVE
Date Incorporated:

BERSET, Stephane
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-08-31

CUNNINGHAM-REID, Charles Ashley
Director - Active
Appointed: 2015-04-01

GILFILLAN, Dean Anthony
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-05

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

HENNESSY, Ross Michael
Director - Resigned
Appointed: 2018-06-04
Resigned: 2022-06-01

SIERRA PLAZA, Susana Maria
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-01-01

ALLEY, William Jack
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAUERLEIN JR, Dudley Lawrence
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-19

BISAILLON, Robert
Director - Resigned
Appointed: 2010-01-26
Resigned: 2017-12-04

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-12-19

BULPITT, Nigel Peter
Director - Resigned
Appointed:
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 2000-06-30

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-01-26

CHIMITS-CAZAUX, Olivier Bruno Armand
Director - Resigned
Appointed: 2014-09-16
Resigned: 2018-01-29

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DUGAST, Francois
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-02-11

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-05-31

DZAJA, Igor Tadija
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-09-16

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2007-05-31

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-11-30

GRIFFIN, Joseph James
Director - Resigned
Appointed:
Resigned: 1997-03-19

GRIFFITHS, Martyn Fraser
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-14

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-03-28

HANNON, Brian Conor
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-14

HAYS, Thomas Chandler
Director - Resigned
Appointed:
Resigned: 1997-03-19

HENSON, Arnold
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOUSEHAM, Anthony Derwent
Director - Resigned
Appointed:
Resigned: 1994-01-31

HUGHES, David Henry
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-31

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

LEROUX, Jean-Francois,Georges
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-01-31

LUDES, John Theodore
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-03-19

LUNN, George Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-06-23

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MELLING, Jason Robert
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-05-31

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1996-02-01
Resigned: 2007-05-31

OOMS, Hubertus Maria Antonius
Director - Resigned
Appointed: 2011-01-14
Resigned: 2014-09-16

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-01-14

PLANCHER, Robert Lawrence
Director - Resigned
Appointed:
Resigned: 1997-02-28

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2007-12-19

SCHAPPEI, Jorg, Dr
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-06

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

STEVENS, Andrew
Director - Resigned
Appointed: 2014-09-16
Resigned: 2018-06-01

STONE, Clive Graham
Director - Resigned
Appointed:
Resigned: 1993-06-30

TAYLOR, John Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-01-14

VEEN, Pieter
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-05-06

VRANKEN, Godefridus Gerardus Antonius
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-01

WIENAND, Harold Bryan
Director - Resigned
Appointed:
Resigned: 1993-12-31

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

BAKER, Malcolm Andrew
Director - Active
Appointed: 2020-08-01

MCGUINNESS, Mark Duncan
Director - Active
Appointed: 2021-09-06

BATESON, Gemma-Louise
Director - Active
Appointed: 2022-06-06

OSBORNE, Thomas Edward
Director - Active
Appointed: 2023-06-05

SMALL, Nicola
Director - Active
Appointed: 2023-01-01

CRAIG, Nicholas Charles David
Secretary - Active
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2002-06-30

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-06

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-12-19

BENSON & HEDGES LIMITED
00113415
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

CHAMBERLAIN, Andrew
Director - Expired
Appointed: 2009-09-10

CUNNINGHAM-REID, Charles Ashley
Director - Expired
Appointed: 2015-04-01

HAWKETT, Alison Maria
Director - Expired
Appointed: 2016-02-01

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-11-09
Resigned: 2009-09-10

BLIGH, Roland
Director - Resigned
Appointed:
Resigned: 1994-04-30

BOXALL, Richard Reeves, Dr
Director - Resigned
Appointed:
Resigned: 1991-07-26

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BULPITT, Nigel Peter
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed:
Resigned: 2000-02-08

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

FLU, Jean-Michel
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-12-18

FRIEND, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1999-12-31

JENNER, Barry Graham
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-01

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MILLER, Robin Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MOXON, Jonathan David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1994-05-02
Resigned: 2005-06-01

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PERRY, Michael John
Director - Resigned
Appointed: 1991-09-01
Resigned: 1994-07-31

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-01-14

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-06-01

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SIMON, Nigel Timothy
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TAYLOR, John Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-01-31

VEEN, Pieter
Director - Resigned
Appointed:
Resigned: 1997-05-30

WALKER, Edward Grosvenor
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-20

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-01-06

GARRAD, Robert William
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

MARTIN, Helen Jane
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-07-20

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-06-16

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

RUDD, Brian
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-30

SEAR, Sarah Anne
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1998-01-06

WALKER, Edward Grosvenor
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2007-11-09

GALLAHER GROUP LIMITED
03299793
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

BAKER, Malcolm Andrew
Director - Expired
Appointed: 2020-08-01

CUNNINGHAM-REID, Charles Ashley
Director - Resigned
Appointed: 2015-04-01
Resigned: 2022-03-29

RUSBACH, Jeroen
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-12-31

BELL, Ronald James Scott
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-04-18

BINGHAM, Andrew
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-01-14

BOXFORD, James Alan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-03-29

BROADBENT, Lucie
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-25

BROOKE, Richard James
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-05-15

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1997-05-08
Resigned: 2000-06-30

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-04-18

CARR, Laura Elizabeth
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-03-20

COLTON, John Gerard
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-06-30

CURRY, William Bonynge
Director - Resigned
Appointed: 1997-05-08
Resigned: 2002-05-31

DA MOTTA EUSEBIO, Carlos Jorge
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-01-31

DE LABOUCHERE, Pierre Jacques Oliver
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

DELBRIDGE, Richard
Director - Resigned
Appointed: 2002-01-24
Resigned: 2007-04-18

DONOVAN, Gregory John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-01-31

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-04-18

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-04-18

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-05-08

GILDERSLEEVE, John
Director - Resigned
Appointed: 1997-05-13
Resigned: 2007-04-18

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-04-18

HAYS, Thomas Chandler
Director - Resigned
Appointed: 1997-05-13
Resigned: 2002-05-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1997-05-13
Resigned: 2007-04-18

HENNESSY, Paul Bernard
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-07-31

HOGAN, James Reginald
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-04-18

LARCOMBE, Brian Paul
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-04-18

MACPHERSON, Grant Guy
Director - Resigned
Appointed: 1997-01-02
Resigned: 1997-01-08

MARLAND, Caroline Anne
Director - Resigned
Appointed: 2002-06-01
Resigned: 2002-10-22

MEDVEDEVA, Ekaterina
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-01-31

MILLER, Robin Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-25

MURPHY, Brian Victor
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-03-29

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 1997-04-15
Resigned: 2007-04-18

PELICHET, Samuel Roger
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-03-25

PILLININI, Lorenzo
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-01-14

PIRARD, Eddy Jacques Louis
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-01-14

PORTNO, Antony David, Dr
Director - Resigned
Appointed: 1997-05-13
Resigned: 2005-05-11

PROSSER, Michael Harold
Director - Resigned
Appointed: 1997-01-02
Resigned: 1997-01-08

ROCK, Mark Paul
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-03

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-04-18

SAEKI, Akira
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

SCHIENDL, Heinz
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-12-31

SCIAMMA, Daniel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-06-30

SHINGAI, Yasushi
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

SIMON, Nigel Timothy
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-09-30

SOUTHGATE, Martin Andrew
Director - Resigned
Appointed: 2011-01-14
Resigned: 2013-03-25

TORRAS ALOMAR, Daniel
Director - Resigned
Appointed: 2010-06-11
Resigned: 2011-01-14

WILLIAMS, Paul Michael Francis
Director - Resigned
Appointed: 2011-01-14
Resigned: 2015-03-31

WILSON, Peter Michael
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-03-08

YOKOYAMA, Hideki
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-03

BYRNE, Fiona Clare
Director - Expired
Appointed: 2021-01-01

JACKSON, Donna
Director - Expired
Appointed: 2021-01-01

DEMOND, Jana
Director - Expired
Appointed: 2022-03-29

CRAIG, Nicholas Charles David
Secretary - Expired
Appointed: 2015-05-12

BINGHAM, Andrew
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2011-01-14

BULPITT, Nigel Peter
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 2002-06-30

KEEVIL, Thomas Stephen
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-04-18

MACPHERSON, Grant Guy
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1997-01-08

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-25

OGDEN, Peter James
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2015-05-12

GALLAHER PENSIONS LIMITED
00765844
LIVE
Date Incorporated:

BOYLE, Simon John
Director - Active
Appointed: 2007-12-17

MELLING, Jason Robert
Director - Active
Appointed: 2012-03-14

SOUTHGATE, Martin Andrew
Director - Active
Appointed: 2013-09-25

STEELE, Julie
Director - Active
Appointed: 2016-09-13

WILSON, Geoffrey Joseph
Director - Active
Appointed: 2020-12-09

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2018-01-01

ARMSTRONG, William Erwin
Director - Resigned
Appointed: 2000-12-14
Resigned: 2007-01-31

BLACKER, Tracy Anne
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-12-09

BULPITT, Nigel Peter
Director - Resigned
Appointed:
Resigned: 2018-06-30

BURCHELL, Philip Raymond
Director - Resigned
Appointed: 1993-10-04
Resigned: 2003-10-01

COLLIER, Malcolm Charles
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-06-30

CURRAN, John Michael
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-11-28

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-03-22

FIELDEN, Christopher Thomas
Director - Resigned
Appointed: 1993-10-04
Resigned: 2002-11-30

FRIEL, Stephen Patrick
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-30

GLYNN JONES, David
Director - Resigned
Appointed: 2001-09-19
Resigned: 2005-08-31

GOODALL, Philip Thomas
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-06-30

GRAY, Thomas David
Director - Resigned
Appointed: 1997-12-12
Resigned: 2017-12-13

GRIFFITHS, Michael Jeremy
Director - Resigned
Appointed: 1999-03-22
Resigned: 2009-12-09

GRUNDY, Stephen Charles
Director - Resigned
Appointed: 2005-09-14
Resigned: 2009-09-24

HOUSEHAM, Anthony Derwent
Director - Resigned
Appointed:
Resigned: 1994-01-31

KEEVIL, Thomas Stephen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-12-17

LEROUX, Jean Francois Georges
Director - Resigned
Appointed: 2008-03-13
Resigned: 2017-01-31

MILLAR, William Maurice
Director - Resigned
Appointed: 2007-12-17
Resigned: 2016-06-15

MORRIS, Alyson Anne
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-03-13

NEWBERRY, Michael Preston
Director - Resigned
Appointed: 1997-02-17
Resigned: 2000-06-30

REYNOLDS, Karen Margaret Louise
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-12-09

ROLFE, Mark Edward
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-12-17

RUDD, Brian
Director - Resigned
Appointed:
Resigned: 1995-04-30

RUEDE, Marc Olivier
Director - Resigned
Appointed: 2007-12-17
Resigned: 2013-10-14

STONE, Clive Graham
Director - Resigned
Appointed:
Resigned: 1993-06-30

WATSON, Joseph Martin
Director - Resigned
Appointed:
Resigned: 1997-06-17

WATTS, Ian Robert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-03-13

BRITTAIN, Sharon Deana
Secretary - Active
Appointed: 2006-06-02

MORRIS, Alyson Anne
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2003-10-01

NEWBERRY, Michael Preston
Secretary - Resigned
Appointed:
Resigned: 1997-05-31

ROSE, Julian Solomon
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-02

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