| 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. |
| Mr Paul Adams
| Appointed a Director in March 2001 and Chief Executive in January 2004 & retired in 2011. He joined British American Tobacco in July 1991 and held senior appointments as Regional Director, Asia-Pacific and Regional Director, Europe prior to becoming Deputy Managing Director in June 2001 and Managing Director in January 2002. |
| Ms Karen de Segundo
| Ms Karen de Segundowas appointed a Director in 2007 and serves as Chair of the Corporate Social Responsibility Committee and as a member of the Nominations and Remuneration Committees. She joined Shell in 1971 and gained valuable experience in senior executive roles in several countries before retiring as CEO of Shell International Renewables and President of Shell Hydrogen in 2005. Karen is currently a Non-Executive Director of Lonmin plc, Ensus Holdings Limited, E.ON AG, Poyry Oyj and Royal Ahold NV. She is a Council Member of the Anglo Netherlands Society. She also serves as Non Executive Director at British American Tobacco PLC. |
| Mr Nicandro Durante
| Mr Nicandro Durante is Chief Executive on 1 March 2011 having been Chief Executive Designate since 1 September 2010. Nicandro was appointed an Executive Director and Chief Operating Officer in 2008 having previously been Regional Director for Africa and Middle East and a member of the Management Board since 2006. He has also held senior general management roles in Brazil (including President of Souza Cruz) and in the UK and Hong Kong. Nicandro holds degrees in finance, economics and business administration and, having joined British American Tobacco in 1981, has wide experience in senior international finance and management roles within the Group. Mr Nicandro Durante also serves as Board Member at Reckitt Benckiser Group PLC. |
| Mr Andrew Gray
| Mr Androw Gray is Marketing Manager at British American Tobacco PLC since September 2014, Andrew was appointed Director, Eastern Europe, Middle East and Africa on 1 January 2011 having joined the Management Board as Director, Africa and Middle East in January 2008. He joined British American Tobacco 24 years ago and has held a variety of senior marketing and general management roles in South America (including President of Souza Cruz) and also in Central America, the Caribbean and Malaysia. |
| Mr Anthony Ruys
| Anthony was appointed a Director in 2006 and serves as Chairman of the Remuneration Committee and as a member of the Audit and Nominations Committees. He is a member of the Supervisory Boards of the Rijksmuseum and JANIVO Holdings BV (NL) and is a Director of Lottomatica S.p.A. (Italy). Anthony worked at Unilever for nearly 20 years before joining Heineken in 1993 as a member of its Executive Board, becoming Vice Chairman in 1996 and Chairman in 2002, before retiring in 2005. In 2009 he was appointed a Non-Executive Director of the Groups Indian associate, ITC Limited, and, also in 2009, he became Chairman of the Supervisory Board of NV Luchthaven Schiphol (NL). Anthony Ruys retired as Non-Executive Director at British American Tobacco PLC in 30 April 2014 |
