| Mr Richard Tubb
| Dr Richard Tubb Non-Executive Director at British American Tobacco PLC. Non-Executive Director since 28 January 2013,. Brigadier General (retired), US Air Force; White House Physician Emeritus; member of the Board of Reference for Project Rescue and the Travel Medicine Advisory Board of Shoreland, Inc; advisory position at Lonsdale; and independent consultant for the Boston Consulting Group. White House Physician from 1995 to 2009, including Physician to the President of the United States from 2002 until retirement in 2009; Clinical Assistant Professor at the Uniformed Services University; various medical positions in the US Air Force. Awarded his Doctor of Medicine in 1985. |
| Mr Richard Burrows
| Mr Richard Burrows is Chairman of British American Tobacco PLC. Richard Burrows, He has been a Director since September 2009 and Chairman since November 2009 at British American Tobacco PLC and serves as Chairman of the Nominations Committee. Richards executive career has been with Irish Distillers, where he was Chief Executive from 1978-2000 and at Pernod Ricard, where he was Co-Chief Executive from 2000-2005, based in Paris. His current non-executive roles include Rentokil Initial and Carlsberg. He was Governor of the Bank of Ireland from 2005 until 2009. Richard is a member of the Trilateral Commission which fosters closer co-operation among democratic industrialised nations and has also served as President of the Irish Business and Employers Confederation, Chairman of the National Development Corporation and Chairman of the Scotch Whisky Association. |
| Mr Kieran Poynter
| Mr Kieran Poynter is Non Executive Director at British American Tobacco PLC. He also serves as a member of the Corporate Social Responsibility and Nominations Committees. He is a Non-Executive Director of International Consolidated Airlines Group S.A., Nomura International PLC, F&C Asset Management PLC and The Royal Automobile Club Limited and has served on the Presidents Committee of the Confederation of British Industry. Kieran, a chartered accountant, retired as Chairman and Senior Partner of PricewaterhouseCoopers in 2008 after 37 years with the firm during which time he lead the successful integration of Price Waterhouse and Coopers & Lybrand following their merger in 1998. |
| Graham Chipchase
| Mr Graham Chipchase is the Chief Executive of global consumer packaging company, Rexam PLC. He was appointed to the position in 2010 after previous service at Rexam as Group Director, Plastic Packaging (2005-2009) and Group Finance Director (2003-2005). Prior to joining Rexam, he was Finance Director of Aerospace Services at global engineering group, GKN plc, from 2001 to 2003. After starting his career with Coopers & Lybrand Deloitte, he held a number of finance roles in the industrial gases company, The BOC Group plc (now part of The Linde Group) (1990-2001). He is a Fellow of the Institute of Chartered Accountants in England and Wales and holds an MA (Hons) in chemistry from Oriel College, Oxford. Ms Graham Chipchase also serves as Non-Executive Director at AstraZeneca PLC. |
| Mr Pascal Soriot
| Mr Pascal Soriot was appointed as a Director and as CEO in October. From 2010 to September 2012, he served as Chief Operating Officer of Roche AG's pharmaceuticals division. Prior to that, he was CEO of Genentech, a biologics business, and led its successful merger with Roche. He joined the pharmaceutical industry in 1986 and has worked in senior management roles throughout the world in a number of major companies since then. He alse serves as Executive Director and Chief Executive Officer at AstraZeneca a significant breadth of experience in both established and emerging markets, strength of strategic thinking, a successful track record of managing change and putting strategy into operation, as well as the ability to lead a diverse organisation having lived in Australia, Japan, the US and Europe. He is a doctor of veterinary medicine (École Nationale Vétérinaire d'Alfort, Maisons-Alfort) and holds an MBA from L'Institut Supérieur des Affaires, Jouy-en-Josas. |
| Mr Nigel Sheinwald
| Sir Nigel Sheinwald GCMG, Born June 26, 1953. A British national, appointed a Non-executive Director of Royal Dutch Shell PLC with effect from July 2012. He was a senior British diplomat who served as British Ambassador to the USA from 2007 to 2012. He joined the Diplomatic Service in 1976 and served in Brussels (twice), Washington and Moscow and in a wide range of policy roles in London. He served as British Ambassador and Permanent Representative to the European Union in Brussels from 2000 to 2003. Prior to his appointment as British Ambassador to the USA, he served as Foreign Policy and Defence Adviser to the Prime Minister and Head of the Cabinet Office Defence and Overseas Secretariat. He retired from the Diplomatic Service in March 2012. He is a Senior Adviser to the Universal Music Group and Visiting Professor at King's College, London. |
| Mr Michael Bunbury
| Sir Michael Bunbury is an experienced director of listed and private investment, property and financial services companies and trustee for high net worth families. He is currently the Chairman of HarbourVest Global Private Equity Limited, JP Morgan Claverhouse Investment Trust plc, a Director of Invesco Perpetual Select Trust plc, a consultant to Smith & Williamson and a former Director of Foreign & Colonial Investment Trust plc. Sir Michael began his career in 1968 at Buckmaster & Moore, before joining Smith & Williamson, Investment Managers and Chartered Accountants, in 1974 as a Partner. He later served as Director and Chairman and remains a consultant to the firm. Sir Michael was appointed to the Board in 2013. |
| Mr Richard Collier
| Richard Collier-Keywood was named as Network Vice Chairman on 1 November 2011 |
| Mr Peter Speirs
| Mr. Peter Speirs is the company secretary & contact person at Hikma Pharmaceuticals PLC. |
| Mr David McManus
| Mr David McManus is an independent non-executive director at Costain Group plc since May 2014. He also is non-executive Director of Cape plc since 2004; Non-Executive Director of Rockhopper Exploration plc since 2011; Chairman of FLEX LNG since 2011. Executive Vice President of Pioneer Natural Resources Company from 2004 to 2011. |
| Mr David Netherway
| Mr. Netherway received a B.E. in Mining Engineering from the University of Melbourne in 1975 and a Certified Diploma in Accounting and Finance from the Chartered Association of Certified Accountants in the United Kingdom in 1985. Mr Netherway is a mining engineer with over 30 years of experience in the mining industry. He was until the recent takeover by Gryphon Mineral Ltd, the Chief Executive Officer of Shield Mining Limited, an Australian listed company exploring for gold and base metals in Mauritania. Prior to this, Mr. Netherway served as the Chief Executive Officer of TSX listed Afcan Mining Corporation, a China focussed gold mining company which was successfully taken over by Eldorado Gold. He is also a former director of Orezone Resources Inc. Kazakhgold Ltd and Equigold NL. Mr. Netherway is a mine developer and operator who was involved in the construction and development of the Iduapriem, Siguiri and Kiniero gold mines in West Africa and has mining experience which includes Australia, India, Nepal, Oman and Malaysia. Mr Netherway has also held senior management positions in a number of mining companies, including Golden Shamrock Mines, Ashanti Goldfields and Semafo Inc. He is a Non-Executive Director at Kore Potash plc. |
| Mr Robert Pickering
| Mr Robert Pickering is Board Member at Hikma Pharmaceuticals. |
| Mr Ronald Goode
| Mr Ronald Goode is Board Member at Hikma Pharmaceuticals. |
| Mr Breffni Byrne
| Mr Breffni Byrne was Board Member at Hikma Pharmaceuticals. |
| Mr Michael Ashton
| Mr Michael Ashton was Board Member at Hikma Pharmaceuticals. |
| Mr David Roweham
| Mr David Roweham was Board Member at Hikma Pharmaceuticals PLC and resigned in May 2015. |
| Mr Ian Plenderleith
| Mr. Ian Plenderleith was chairman of BH Macro Ltd |
| Mr Richard Akers
| Mr. Richard Akers serves as Vice President, Member of Executive Board and Member of Advisory Board of British Council of Shopping Centres. He served as the Managing Director of Retail Portfolio at Land Securities Group Plc from October 2004 to March 31, 2014 and its Executive Director from May 17, 2005 to March 31, 2014. Mr. Akers joined Land Securities Group Plc in 1995 and served as Head of Retail Portfolio Management. Mr. Akers has been a Non-Executive Director of Barratt Developments plc since April 2, 2012. He has been an Independent Non-Executive Director of Emaar Malls Group L.L.C. since September 30, 2014. He is also a non-executive Advisory Board member of Battersea Power Station Development Company. Mr. Akers is a Member of the Royal Institute of Chartered Surveyors and holds an MA in Engineering Science from Oxford University and he was board member at Emaar Malls. He is a Senior Independent Director and Independent Non-executive Director at Shaftesbury Capital plc. |
| Mr Robert Lerwill
| Mr Robert Lerwill was appointed as Director at British American Tobacco PLC in 2005 and retired in 25 April 2013. He serves as Chairman of the Audit Committee and as a member of the Nominations and Remuneration Committees. He is currently Chairman of Synergy Health plc and a Non- Executive Director of Transcom Worldwide S.A. Robert is a chartered accountant. He was formerly a Director of Cable & Wireless plc and WPP Group PLC where he was instrumental in developing and managing major international businesses for both companies. Robert also served as Chief Executive of Aegis Group plc until 2008. Mr Robert Lerwill is Director at Reynolds American Inc. |
| Mr Ben Stevens
| He has been Finance Director since 2008 and took on the additional role of Chief Information Officer in September 2010. Ben was appointed to the Management Board in 2001 as Development Director and as Director, Europe in 2004. Ben is a graduate of Manchester University and the Manchester Business School in the UK and, since joining British American Tobacco in 1990, has held a number of senior finance and general management roles around the world including Head of Merger Integration following the merger with Rothmans and Chairman and Managing Director of the Pakistan Tobacco Company and Managing Director of British American Tobacco Russia. |
