Matthew Phillips LLB, Aged 35
Company Secretary
Appointed Company Secretary in October 2004, he joined Imperial Tobacco’s legal department in 2000 having previously worked for the law firms Linklaters and Burges Salmon. He was closely involved in negotiations for Imperial Tobacco’s acquisitions of Tobaccor and Reemtsma.
Derek Bonham
Chairman and a Member of the Remuneration Committee
Anthony Alexander
Joint Vice Chairman, Senior Independent Director and a Member of the Audit Committee
Gareth Davis
Chief Executive
Robert Dyrbus
Finance Director
David Cresswell
Manufacturing Director
Frank Rogerson
Corporate Affairs Director
Simon Duffy
Non-Executive Director and Chairman of the Audit Committee
David Thursfield
Non-Executive Director and Member of the Remuneration Committee
(resigned 28/10/05)
Sipko Huismans
Non-Executive Director and a Member of the Remuneration Committee
Susan Murray
Non-Executive Director
Iain Napier
Joint Vice Chairman, Chairman of the Remuneration Committee and a Member of the Audit Committee
Pierre Jungels
Non-Executive Director and a Member of the Remuneration Committee and the Audit Committee
Colin Day
Non-Executive Director
Matthew Phillips
Company Secretary
