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Corporate responsibilities

Board of Directors

David Cresswell C ENG, MIEE, Aged 60

Manufacturing Director

Photo: David Cresswell Next
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Joined Imperial Tobacco in 1961 and was appointed to the Board in June 2003. An electrical engineer by background, he has undertaken a number of senior management roles and has previously held the position of Managing Director for each of Imperial Tobacco’s major operating divisions namely Cigarette, Rolling Paper and Roll Your Own Tobacco.

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