1
Individual (8 offsprings)
Officer
2014-11-01 ~ 2016-10-08 OF - Secretary → CIF 0
2
Chairman born in August 1948
Individual
Officer
1999-02-08 ~ 2002-07-31 OF - Director → CIF 0
3
Executive born in July 1950
Individual
Officer
2002-08-01 ~ 2007-04-30 OF - Director → CIF 0
4
Chief Operating Officer Altria Group born in June 1963
Individual
Officer
2009-08-01 ~ 2015-07-23 OF - Director → CIF 0
5
Chartered Accountant born in July 1954
Individual (4 offsprings)
Officer
2010-05-01 ~ 2016-10-08 OF - Director → CIF 0
6
Head Of Tax Uk born in October 1986
Individual (1 offspring)
Officer
2022-12-13 ~ 2023-10-30 OF - Director → CIF 0
7
Chartered Accountant born in May 1959
Individual (4 offsprings)
Officer
2011-07-21 ~ 2015-02-18 OF - Director → CIF 0
8
Director born in April 1947
Individual
Officer
2007-05-16 ~ 2016-10-08 OF - Director → CIF 0
9
Director born in September 1942
Individual
Officer
2008-05-15 ~ 2012-07-26 OF - Director → CIF 0
10
Chief Financial Officer born in August 1946
Individual (1 offspring)
Officer
1999-02-08 ~ 2011-07-21 OF - Director → CIF 0
11
Executive born in January 1955
Individual
Officer
2002-08-01 ~ 2004-07-31 OF - Director → CIF 0
12
Director born in March 1990
Individual (1 offspring)
Officer
2018-06-25 ~ 2021-04-08 OF - Director → CIF 0
13
Director born in February 1971
Individual
Officer
2016-10-08 ~ 2017-11-21 OF - Director → CIF 0
14
Director born in September 1953
Individual (7 offsprings)
Officer
2011-05-19 ~ 2016-10-08 OF - Director → CIF 0
15
Director born in September 1959
Individual
Officer
2012-07-26 ~ 2016-10-08 OF - Director → CIF 0
16
Director born in February 1977
Individual
Officer
2016-10-08 ~ 2017-11-20 OF - Director → CIF 0
17
Chairman born in December 1937
Individual
Officer
1999-02-08 ~ 2008-07-31 OF - Director → CIF 0
18
Company Director born in February 1950
Individual
Officer
1999-02-08 ~ 2002-07-31 OF - Director → CIF 0
19
Finance born in August 1962
Individual (4 offsprings)
Officer
2005-11-09 ~ 2016-10-08 OF - Director → CIF 0
20
Finance Director born in November 1986
Individual
Officer
2021-09-01 ~ 2022-04-18 OF - Director → CIF 0
21
Group Financial Director born in December 1947
Individual
Officer
1999-02-08 ~ 2001-02-28 OF - Director → CIF 0
22
Chartered Accountant born in December 1939
Individual
Officer
2001-06-01 ~ 2015-07-23 OF - Director → CIF 0
23
Director born in August 1962
Individual (5 offsprings)
Officer
2011-05-19 ~ 2016-10-08 OF - Director → CIF 0
24
Director born in January 1960
Individual
Officer
2004-08-01 ~ 2015-07-23 OF - Director → CIF 0
25
Director born in September 1982
Individual (4 offsprings)
Officer
2016-10-08 ~ 2016-11-21 OF - Director → CIF 0
26
Finance born in February 1977
Individual
Officer
2005-11-09 ~ 2016-10-08 OF - Director → CIF 0
27
Ceo born in June 1939
Individual
Officer
1999-02-08 ~ 2004-07-29 OF - Director → CIF 0
28
Managing Director born in August 1943
Individual
Officer
1999-02-08 ~ 2002-07-31 OF - Director → CIF 0
29
Director born in July 1982
Individual
Officer
2018-06-25 ~ 2020-05-01 OF - Director → CIF 0
30
Economist born in February 1969
Individual (2 offsprings)
Officer
2009-06-01 ~ 2016-10-08 OF - Director → CIF 0
31
Technical Director Sabmiller E born in March 1954
Individual
Officer
2006-08-17 ~ 2006-08-17 OF - Director → CIF 0
32
Investment Manager born in December 1943
Individual (7 offsprings)
Officer
1999-02-08 ~ 2014-07-24 OF - Director → CIF 0
33
Individual (28 offsprings)
Officer
2016-10-08 ~ 2017-09-29 OF - Secretary → CIF 0
34
Legal Director born in December 1974
Individual (4 offsprings)
Officer
2021-09-01 ~ 2024-03-31 OF - Director → CIF 0
35
Director born in January 1956
Individual
Officer
2015-03-01 ~ 2016-10-08 OF - Director → CIF 0
36
Solicitor
Individual (14 offsprings)
Officer
2006-08-01 ~ 2014-11-01 OF - Secretary → CIF 0
37
Solicitor born in November 1959
Individual (5 offsprings)
Officer
2016-11-08 ~ 2017-07-28 OF - Director → CIF 0
38
Accountant born in July 1967
Individual (16 offsprings)
Officer
2016-11-08 ~ 2017-09-29 OF - Director → CIF 0
39
Chief Financial Officer born in October 1957
Individual
Officer
2006-04-01 ~ 2010-12-31 OF - Director → CIF 0
40
Director born in August 1954
Individual
Officer
1999-02-08 ~ 2002-07-31 OF - Director → CIF 0
41
Banker born in December 1941
Individual (2 offsprings)
Officer
1999-02-08 ~ 2010-07-22 OF - Director → CIF 0
42
Company Director born in December 1955
Individual (2 offsprings)
Officer
2013-07-01 ~ 2016-10-08 OF - Director → CIF 0
43
Group Chief Executive, Transnet Ltd born in February 1959
Individual
Officer
2008-05-15 ~ 2009-02-26 OF - Director → CIF 0
44
Director born in May 1954
Individual
Officer
2015-07-23 ~ 2016-10-08 OF - Director → CIF 0
45
Director born in August 1956
Individual (3 offsprings)
Officer
2015-07-23 ~ 2016-07-21 OF - Director → CIF 0
46
Chairman born in November 1958
Individual
Officer
2001-10-10 ~ 2005-07-28 OF - Director → CIF 0
47
Group Chief Executive Sabmiller born in July 1949
Individual
Officer
1999-02-08 ~ 2013-12-18 OF - Director → CIF 0
48
Executive born in August 1937
Individual
Officer
2002-08-01 ~ 2016-10-08 OF - Director → CIF 0
49
Group Managing Director born in February 1937
Individual
Officer
1999-02-08 ~ 2000-02-29 OF - Director → CIF 0
50
Director Control Parent Companies born in June 1983
Individual (2 offsprings)
Officer
2017-09-29 ~ 2018-06-25 OF - Director → CIF 0
51
Accountant born in May 1966
Individual (9 offsprings)
Officer
2017-07-28 ~ 2022-10-17 OF - Director → CIF 0
52
Director born in January 1964
Individual (10 offsprings)
Officer
2015-07-23 ~ 2016-10-08 OF - Director → CIF 0
53
Chairman born in January 1951
Individual
Officer
1999-02-08 ~ 2000-02-29 OF - Director → CIF 0
54
Company Director born in June 1940
Individual
Officer
1999-02-08 ~ 2002-03-31 OF - Director → CIF 0
55
Managing Director born in May 1951
Individual
Officer
2001-11-29 ~ 2002-07-31 OF - Director → CIF 0
56
Director born in November 1952
Individual
Officer
1999-02-08 ~ 2013-07-25 OF - Director → CIF 0
57
Banker born in January 1936
Individual (1 offspring)
Officer
1999-04-13 ~ 2002-07-31 OF - Director → CIF 0
58
Chairman born in June 1939
Individual
Officer
1999-02-08 ~ 2012-07-26 OF - Director → CIF 0
59
Company Director born in January 1954
Individual
Officer
2014-09-01 ~ 2016-10-08 OF - Director → CIF 0
60
Individual
Officer
1999-02-08 ~ 2006-07-31 OF - Secretary → CIF 0
61
Company Director born in July 1994
Individual (1 offspring)
Officer
2024-04-04 ~ 2025-09-24 OF - Director → CIF 0
62
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
1998-04-23 ~ 1999-02-08
PE - Secretary → CIF 0
63
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
1998-04-23 ~ 1999-02-08
PE - Director → CIF 0
64
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
1998-03-17 ~ 1998-04-23
PE - Nominee Director → CIF 0
65
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
1998-04-23 ~ 1999-02-08
PE - Director → CIF 0
66
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-03-17 ~ 1998-04-23
PE - Nominee Director → CIF 0
1998-03-17 ~ 1998-04-23
PE - Nominee Secretary → CIF 0
67
Grand-place 1, Brussels, BelgiumCorporate (2 offsprings)
Person with significant control
2016-10-11 ~ 2016-11-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0