Robert Dyrbus BSC, FCA, Aged 52
Finance Director
Appointed Finance Director of Imperial Tobacco Limited in 1989 and was one of the three-man Hanson team involved in the strategic reorganisation of the Group. He became Finance Director of the Group on demerger in 1996 and has since played an integral part in shaping the strategic direction of the Group. Previously he was financial controller with Hanson PLC, responsible for Imperial Tobacco and Ever Ready.
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
