

David Cresswell C ENG, MIEE, Aged 60
Manufacturing Director
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.
Chairman and a Member of the Remuneration Committee
Joint Vice Chairman, Senior Independent Director and a Member of the Audit Committee
Chief Executive
Finance Director
Manufacturing Director
Corporate Affairs Director
Non-Executive Director and Chairman of the Audit Committee
Non-Executive Director and Member of the Remuneration Committee
(resigned 28/10/05)
Non-Executive Director and a Member of the Remuneration Committee
Non-Executive Director
Joint Vice Chairman, Chairman of the Remuneration Committee and a Member of the Audit Committee
Non-Executive Director and a Member of the Remuneration Committee and the Audit Committee
Non-Executive Director
Company Secretary