Imperial Brands Finance PLC (XQ04) Board of Directors | Ticker

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Imperial Brands Finance PLC Directors

Bond

/Equities/XLON/XQ04/Directors

Imperial Brands Finance PLC Directors

Bond

Board of Directors (16)

Alan Johnson, CMG

Chair

–

Thérèse Esperdy

Chair

–

Sue Clark

Chair

–

Lukas Paravicini

Chief Executive Officer

–

Murray McGowan

Chief Financial Officer

–

Deborah Binks-Moore

Chief Corporate Affairs Officer

–

Bob Kunze-Concewitz

–

Abbe Luersman

–

Ngozi Edozien

–

Andrew Gilchrist

–

Julie Hamilton

–

Thomas Nahde

Head of Harm Reduction and Engagement

–

Stefan Bomhard

–

Mathew Edward Slade

Director

4 yrs 8 mosAge: 51English

Emily Jane Carey

Company Secretary

3 yrs 2 mos

Celso Ricardo Marciniuk

Director

2 yrs 1 mosAge: 50Brazilian

Name	Role	Appointed	Tenure	Nationality
AJ Alan Johnson, CMG	Chair	–	–	–
TE Thérèse Esperdy	Chair	–	–	–
SC Sue Clark	Chair	–	–	–
Lukas Paravicini	Chief Executive Officer	–	–	–
Murray McGowan	Chief Financial Officer	–	–	–
DB Deborah Binks-Moore	Chief Corporate Affairs Officer	–	–	–
BK Bob Kunze-Concewitz	–	–	–	–
AL Abbe Luersman	–	–	–	–
NE Ngozi Edozien	–	–	–	–
AG Andrew Gilchrist	–	–	–	–
JH Julie Hamilton	–	–	–	–
TN Thomas Nahde	Head of Harm Reduction and Engagement	–	–	–
SB Stefan Bomhard	–	–	–	–
ME Mathew Edward Slade	Director	13 Dec 2021	4 yrs 8 mos	English
Emily Jane Carey	Company Secretary	30 Jun 2023	3 yrs 2 mos	–
CR Celso Ricardo Marciniuk	Director	4 Jul 2024	2 yrs 1 mos	Brazilian

Former Directors (19)

Lukas Jean-Baptiste Paravicini

Executive Director

Tenure: 4 yrs 9 mosResigned: 26 Feb 2026

David Michael Tillekeratne

Director

Tenure: 2 yrs 5 mosResigned: 4 Jul 2024

John Matthew Downing

Secretary

Tenure: 10 yrs 8 mosResigned: 30 Jun 2023

Marie Ann Wall

Director

Tenure: 4 yrs 11 mosResigned: 18 Feb 2022

John Michael Jones

Director

Tenure: 20 yrs 4 mosResigned: 1 Nov 2021

Oliver Reginald Tant

Executive Director

Tenure: 7 yrs 6 mosResigned: 18 May 2021

Thomas Richard William Tildesley

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2021

David Ian Resnekov

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2018

Nicholas James Keveth

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Robert Dyrbus

Director

Tenure: 17 yrs 4 mosResigned: 5 Nov 2013

Matthew Robert Phillips

Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2012

Gareth Davis

Director

Tenure: 13 yrs 10 mosResigned: 12 May 2010

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 2 mosResigned: 30 Sept 2004

Clive Alfred Carrington Inston

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2001

Jonathan Mark Riley

Director

Tenure: 4 yrs 11 mosResigned: 12 Jun 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 10 mosResigned: 8 May 2000

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 22 Jul 1996

Julie Amanda Roberts

Director

Tenure: 1 mosResigned: 22 Jul 1996

Nerys Helen Evans

Director

Tenure: 1 mosResigned: 16 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lukas Jean-Baptiste Paravicini	Executive Director	19 May 2021	26 Feb 2026	4 yrs 9 mos	Swiss
David Michael Tillekeratne	Director	18 Feb 2022	4 Jul 2024	2 yrs 5 mos	British
John Matthew Downing	Secretary	1 Oct 2012	30 Jun 2023	10 yrs 8 mos	British
Marie Ann Wall	Director	31 Mar 2017	18 Feb 2022	4 yrs 11 mos	British
John Michael Jones	Director	1 Jul 2001	1 Nov 2021	20 yrs 4 mos	British
Oliver Reginald Tant	Executive Director	5 Nov 2013	18 May 2021	7 yrs 6 mos	British
Thomas Richard William Tildesley	Director	28 Feb 2018	30 Apr 2021	3 yrs 2 mos	British
David Ian Resnekov	Director	15 Nov 2011	28 Feb 2018	6 yrs 3 mos	British
Nicholas James Keveth	Director	12 May 2010	31 Mar 2017	6 yrs 10 mos	British
Robert Dyrbus	Director	22 Jul 1996	5 Nov 2013	17 yrs 4 mos	British
Matthew Robert Phillips	Executive Director	1 Oct 2004	30 Sept 2012	7 yrs 11 mos	British
Gareth Davis	Director	22 Jul 1996	12 May 2010	13 yrs 10 mos	British
Richard Charles Hannaford	Secretary	22 Jul 1996	30 Sept 2004	8 yrs 2 mos	British
Clive Alfred Carrington Inston	Director	3 Apr 2000	14 Dec 2001	1 yrs 8 mos	British
Jonathan Mark Riley	Director	22 Jul 1996	12 Jun 2001	4 yrs 11 mos	British
Stuart Trevor Painter	Director	22 Jul 1996	8 May 2000	3 yrs 10 mos	British
Jeremy Arthur Parr	Director	16 Jul 1996	22 Jul 1996	0 mos	British
Julie Amanda Roberts	Director	14 Jun 1996	22 Jul 1996	1 mos	British
Nerys Helen Evans	Director	14 Jun 1996	16 Jul 1996	1 mos	British

Board of Directors (16)

Alan Johnson, CMG

Chair

–

Thérèse Esperdy

Chair

–

Sue Clark

Chair

–

Lukas Paravicini

Chief Executive Officer

–

Murray McGowan

Chief Financial Officer

–

Deborah Binks-Moore

Chief Corporate Affairs Officer

–

Bob Kunze-Concewitz

–

Abbe Luersman

–

Ngozi Edozien

–

Andrew Gilchrist

–

Julie Hamilton

–

Thomas Nahde

Head of Harm Reduction and Engagement

–

Stefan Bomhard

–

Mathew Edward Slade

Director

4 yrs 8 mosAge: 51English

Emily Jane Carey

Company Secretary

3 yrs 2 mos

Celso Ricardo Marciniuk

Director

2 yrs 1 mosAge: 50Brazilian

Name	Role	Appointed	Tenure	Nationality
AJ Alan Johnson, CMG	Chair	–	–	–
TE Thérèse Esperdy	Chair	–	–	–
SC Sue Clark	Chair	–	–	–
Lukas Paravicini	Chief Executive Officer	–	–	–
Murray McGowan	Chief Financial Officer	–	–	–
DB Deborah Binks-Moore	Chief Corporate Affairs Officer	–	–	–
BK Bob Kunze-Concewitz	–	–	–	–
AL Abbe Luersman	–	–	–	–
NE Ngozi Edozien	–	–	–	–
AG Andrew Gilchrist	–	–	–	–
JH Julie Hamilton	–	–	–	–
TN Thomas Nahde	Head of Harm Reduction and Engagement	–	–	–
SB Stefan Bomhard	–	–	–	–
ME Mathew Edward Slade	Director	13 Dec 2021	4 yrs 8 mos	English
Emily Jane Carey	Company Secretary	30 Jun 2023	3 yrs 2 mos	–
CR Celso Ricardo Marciniuk	Director	4 Jul 2024	2 yrs 1 mos	Brazilian

Former Directors (19)

Lukas Jean-Baptiste Paravicini

Executive Director

Tenure: 4 yrs 9 mosResigned: 26 Feb 2026

David Michael Tillekeratne

Director

Tenure: 2 yrs 5 mosResigned: 4 Jul 2024

John Matthew Downing

Secretary

Tenure: 10 yrs 8 mosResigned: 30 Jun 2023

Marie Ann Wall

Director

Tenure: 4 yrs 11 mosResigned: 18 Feb 2022

John Michael Jones

Director

Tenure: 20 yrs 4 mosResigned: 1 Nov 2021

Oliver Reginald Tant

Executive Director

Tenure: 7 yrs 6 mosResigned: 18 May 2021

Thomas Richard William Tildesley

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2021

David Ian Resnekov

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2018

Nicholas James Keveth

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Robert Dyrbus

Director

Tenure: 17 yrs 4 mosResigned: 5 Nov 2013

Matthew Robert Phillips

Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2012

Gareth Davis

Director

Tenure: 13 yrs 10 mosResigned: 12 May 2010

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 2 mosResigned: 30 Sept 2004

Clive Alfred Carrington Inston

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2001

Jonathan Mark Riley

Director

Tenure: 4 yrs 11 mosResigned: 12 Jun 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 10 mosResigned: 8 May 2000

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 22 Jul 1996

Julie Amanda Roberts

Director

Tenure: 1 mosResigned: 22 Jul 1996

Nerys Helen Evans

Director

Tenure: 1 mosResigned: 16 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lukas Jean-Baptiste Paravicini	Executive Director	19 May 2021	26 Feb 2026	4 yrs 9 mos	Swiss
David Michael Tillekeratne	Director	18 Feb 2022	4 Jul 2024	2 yrs 5 mos	British
John Matthew Downing	Secretary	1 Oct 2012	30 Jun 2023	10 yrs 8 mos	British
Marie Ann Wall	Director	31 Mar 2017	18 Feb 2022	4 yrs 11 mos	British
John Michael Jones	Director	1 Jul 2001	1 Nov 2021	20 yrs 4 mos	British
Oliver Reginald Tant	Executive Director	5 Nov 2013	18 May 2021	7 yrs 6 mos	British
Thomas Richard William Tildesley	Director	28 Feb 2018	30 Apr 2021	3 yrs 2 mos	British
David Ian Resnekov	Director	15 Nov 2011	28 Feb 2018	6 yrs 3 mos	British
Nicholas James Keveth	Director	12 May 2010	31 Mar 2017	6 yrs 10 mos	British
Robert Dyrbus	Director	22 Jul 1996	5 Nov 2013	17 yrs 4 mos	British
Matthew Robert Phillips	Executive Director	1 Oct 2004	30 Sept 2012	7 yrs 11 mos	British
Gareth Davis	Director	22 Jul 1996	12 May 2010	13 yrs 10 mos	British
Richard Charles Hannaford	Secretary	22 Jul 1996	30 Sept 2004	8 yrs 2 mos	British
Clive Alfred Carrington Inston	Director	3 Apr 2000	14 Dec 2001	1 yrs 8 mos	British
Jonathan Mark Riley	Director	22 Jul 1996	12 Jun 2001	4 yrs 11 mos	British
Stuart Trevor Painter	Director	22 Jul 1996	8 May 2000	3 yrs 10 mos	British
Jeremy Arthur Parr	Director	16 Jul 1996	22 Jul 1996	0 mos	British
Julie Amanda Roberts	Director	14 Jun 1996	22 Jul 1996	1 mos	British
Nerys Helen Evans	Director	14 Jun 1996	16 Jul 1996	1 mos	British

Board of Directors (16)

Alan Johnson, CMG

Chair

–

Thérèse Esperdy

Chair

–

Sue Clark

Chair

–

Lukas Paravicini

Chief Executive Officer

–

Murray McGowan

Chief Financial Officer

–

Deborah Binks-Moore

Chief Corporate Affairs Officer

–

Bob Kunze-Concewitz

–

Abbe Luersman

–

Ngozi Edozien

–

Andrew Gilchrist

–

Julie Hamilton

–

Thomas Nahde

Head of Harm Reduction and Engagement

–

Stefan Bomhard

–

Mathew Edward Slade

Director

4 yrs 8 mosAge: 51English

Emily Jane Carey

Company Secretary

3 yrs 2 mos

Celso Ricardo Marciniuk

Director

2 yrs 1 mosAge: 50Brazilian

Name	Role	Appointed	Tenure	Nationality
AJ Alan Johnson, CMG	Chair	–	–	–
TE Thérèse Esperdy	Chair	–	–	–
SC Sue Clark	Chair	–	–	–
Lukas Paravicini	Chief Executive Officer	–	–	–
Murray McGowan	Chief Financial Officer	–	–	–
DB Deborah Binks-Moore	Chief Corporate Affairs Officer	–	–	–
BK Bob Kunze-Concewitz	–	–	–	–
AL Abbe Luersman	–	–	–	–
NE Ngozi Edozien	–	–	–	–
AG Andrew Gilchrist	–	–	–	–
JH Julie Hamilton	–	–	–	–
TN Thomas Nahde	Head of Harm Reduction and Engagement	–	–	–
SB Stefan Bomhard	–	–	–	–
ME Mathew Edward Slade	Director	13 Dec 2021	4 yrs 8 mos	English
Emily Jane Carey	Company Secretary	30 Jun 2023	3 yrs 2 mos	–
CR Celso Ricardo Marciniuk	Director	4 Jul 2024	2 yrs 1 mos	Brazilian

Former Directors (19)

Lukas Jean-Baptiste Paravicini

Executive Director

Tenure: 4 yrs 9 mosResigned: 26 Feb 2026

David Michael Tillekeratne

Director

Tenure: 2 yrs 5 mosResigned: 4 Jul 2024

John Matthew Downing

Secretary

Tenure: 10 yrs 8 mosResigned: 30 Jun 2023

Marie Ann Wall

Director

Tenure: 4 yrs 11 mosResigned: 18 Feb 2022

John Michael Jones

Director

Tenure: 20 yrs 4 mosResigned: 1 Nov 2021

Oliver Reginald Tant

Executive Director

Tenure: 7 yrs 6 mosResigned: 18 May 2021

Thomas Richard William Tildesley

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2021

David Ian Resnekov

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2018

Nicholas James Keveth

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Robert Dyrbus

Director

Tenure: 17 yrs 4 mosResigned: 5 Nov 2013

Matthew Robert Phillips

Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2012

Gareth Davis

Director

Tenure: 13 yrs 10 mosResigned: 12 May 2010

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 2 mosResigned: 30 Sept 2004

Clive Alfred Carrington Inston

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2001

Jonathan Mark Riley

Director

Tenure: 4 yrs 11 mosResigned: 12 Jun 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 10 mosResigned: 8 May 2000

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 22 Jul 1996

Julie Amanda Roberts

Director

Tenure: 1 mosResigned: 22 Jul 1996

Nerys Helen Evans

Director

Tenure: 1 mosResigned: 16 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lukas Jean-Baptiste Paravicini	Executive Director	19 May 2021	26 Feb 2026	4 yrs 9 mos	Swiss
David Michael Tillekeratne	Director	18 Feb 2022	4 Jul 2024	2 yrs 5 mos	British
John Matthew Downing	Secretary	1 Oct 2012	30 Jun 2023	10 yrs 8 mos	British
Marie Ann Wall	Director	31 Mar 2017	18 Feb 2022	4 yrs 11 mos	British
John Michael Jones	Director	1 Jul 2001	1 Nov 2021	20 yrs 4 mos	British
Oliver Reginald Tant	Executive Director	5 Nov 2013	18 May 2021	7 yrs 6 mos	British
Thomas Richard William Tildesley	Director	28 Feb 2018	30 Apr 2021	3 yrs 2 mos	British
David Ian Resnekov	Director	15 Nov 2011	28 Feb 2018	6 yrs 3 mos	British
Nicholas James Keveth	Director	12 May 2010	31 Mar 2017	6 yrs 10 mos	British
Robert Dyrbus	Director	22 Jul 1996	5 Nov 2013	17 yrs 4 mos	British
Matthew Robert Phillips	Executive Director	1 Oct 2004	30 Sept 2012	7 yrs 11 mos	British
Gareth Davis	Director	22 Jul 1996	12 May 2010	13 yrs 10 mos	British
Richard Charles Hannaford	Secretary	22 Jul 1996	30 Sept 2004	8 yrs 2 mos	British
Clive Alfred Carrington Inston	Director	3 Apr 2000	14 Dec 2001	1 yrs 8 mos	British
Jonathan Mark Riley	Director	22 Jul 1996	12 Jun 2001	4 yrs 11 mos	British
Stuart Trevor Painter	Director	22 Jul 1996	8 May 2000	3 yrs 10 mos	British
Jeremy Arthur Parr	Director	16 Jul 1996	22 Jul 1996	0 mos	British
Julie Amanda Roberts	Director	14 Jun 1996	22 Jul 1996	1 mos	British
Nerys Helen Evans	Director	14 Jun 1996	16 Jul 1996	1 mos	British

Board of Directors (16)

Alan Johnson, CMG

Chair

–

Thérèse Esperdy

Chair

–

Sue Clark

Chair

–

Lukas Paravicini

Chief Executive Officer

–

Murray McGowan

Chief Financial Officer

–

Deborah Binks-Moore

Chief Corporate Affairs Officer

–

Bob Kunze-Concewitz

–

Abbe Luersman

–

Ngozi Edozien

–

Andrew Gilchrist

–

Julie Hamilton

–

Thomas Nahde

Head of Harm Reduction and Engagement

–

Stefan Bomhard

–

Mathew Edward Slade

Director

4 yrs 8 mosAge: 51English

Emily Jane Carey

Company Secretary

3 yrs 2 mos

Celso Ricardo Marciniuk

Director

2 yrs 1 mosAge: 50Brazilian

Name	Role	Appointed	Tenure	Nationality
AJ Alan Johnson, CMG	Chair	–	–	–
TE Thérèse Esperdy	Chair	–	–	–
SC Sue Clark	Chair	–	–	–
Lukas Paravicini	Chief Executive Officer	–	–	–
Murray McGowan	Chief Financial Officer	–	–	–
DB Deborah Binks-Moore	Chief Corporate Affairs Officer	–	–	–
BK Bob Kunze-Concewitz	–	–	–	–
AL Abbe Luersman	–	–	–	–
NE Ngozi Edozien	–	–	–	–
AG Andrew Gilchrist	–	–	–	–
JH Julie Hamilton	–	–	–	–
TN Thomas Nahde	Head of Harm Reduction and Engagement	–	–	–
SB Stefan Bomhard	–	–	–	–
ME Mathew Edward Slade	Director	13 Dec 2021	4 yrs 8 mos	English
Emily Jane Carey	Company Secretary	30 Jun 2023	3 yrs 2 mos	–
CR Celso Ricardo Marciniuk	Director	4 Jul 2024	2 yrs 1 mos	Brazilian

Former Directors (19)

Lukas Jean-Baptiste Paravicini

Executive Director

Tenure: 4 yrs 9 mosResigned: 26 Feb 2026

David Michael Tillekeratne

Director

Tenure: 2 yrs 5 mosResigned: 4 Jul 2024

John Matthew Downing

Secretary

Tenure: 10 yrs 8 mosResigned: 30 Jun 2023

Marie Ann Wall

Director

Tenure: 4 yrs 11 mosResigned: 18 Feb 2022

John Michael Jones

Director

Tenure: 20 yrs 4 mosResigned: 1 Nov 2021

Oliver Reginald Tant

Executive Director

Tenure: 7 yrs 6 mosResigned: 18 May 2021

Thomas Richard William Tildesley

Director

Tenure: 3 yrs 2 mosResigned: 30 Apr 2021

David Ian Resnekov

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2018

Nicholas James Keveth

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2017

Robert Dyrbus

Director

Tenure: 17 yrs 4 mosResigned: 5 Nov 2013

Matthew Robert Phillips

Executive Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2012

Gareth Davis

Director

Tenure: 13 yrs 10 mosResigned: 12 May 2010

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 2 mosResigned: 30 Sept 2004

Clive Alfred Carrington Inston

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2001

Jonathan Mark Riley

Director

Tenure: 4 yrs 11 mosResigned: 12 Jun 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 10 mosResigned: 8 May 2000

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 22 Jul 1996

Julie Amanda Roberts

Director

Tenure: 1 mosResigned: 22 Jul 1996

Nerys Helen Evans

Director

Tenure: 1 mosResigned: 16 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lukas Jean-Baptiste Paravicini	Executive Director	19 May 2021	26 Feb 2026	4 yrs 9 mos	Swiss
David Michael Tillekeratne	Director	18 Feb 2022	4 Jul 2024	2 yrs 5 mos	British
John Matthew Downing	Secretary	1 Oct 2012	30 Jun 2023	10 yrs 8 mos	British
Marie Ann Wall	Director	31 Mar 2017	18 Feb 2022	4 yrs 11 mos	British
John Michael Jones	Director	1 Jul 2001	1 Nov 2021	20 yrs 4 mos	British
Oliver Reginald Tant	Executive Director	5 Nov 2013	18 May 2021	7 yrs 6 mos	British
Thomas Richard William Tildesley	Director	28 Feb 2018	30 Apr 2021	3 yrs 2 mos	British
David Ian Resnekov	Director	15 Nov 2011	28 Feb 2018	6 yrs 3 mos	British
Nicholas James Keveth	Director	12 May 2010	31 Mar 2017	6 yrs 10 mos	British
Robert Dyrbus	Director	22 Jul 1996	5 Nov 2013	17 yrs 4 mos	British
Matthew Robert Phillips	Executive Director	1 Oct 2004	30 Sept 2012	7 yrs 11 mos	British
Gareth Davis	Director	22 Jul 1996	12 May 2010	13 yrs 10 mos	British
Richard Charles Hannaford	Secretary	22 Jul 1996	30 Sept 2004	8 yrs 2 mos	British
Clive Alfred Carrington Inston	Director	3 Apr 2000	14 Dec 2001	1 yrs 8 mos	British
Jonathan Mark Riley	Director	22 Jul 1996	12 Jun 2001	4 yrs 11 mos	British
Stuart Trevor Painter	Director	22 Jul 1996	8 May 2000	3 yrs 10 mos	British
Jeremy Arthur Parr	Director	16 Jul 1996	22 Jul 1996	0 mos	British
Julie Amanda Roberts	Director	14 Jun 1996	22 Jul 1996	1 mos	British
Nerys Helen Evans	Director	14 Jun 1996	16 Jul 1996	1 mos	British