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Future plc announced that Richard Huntingford will step down as Chair and Director at the Annual General Meeting in February 2026, having held the Chair role since February 2018. Mark Brooker, current Senior Independent Non-Executive Director, will succeed Mr. Huntingford as Chair and Chair of the Nomination Committee, effective immediately following the February 2026 AGM. Additionally, Alan Newman will become the Senior Independent Director and Angela Seymour Jackson will become Chair of the Remuneration Committee after the AGM.
| Date | 4 Dec 2025 |
| Time | 07:01:01 |
| Category | Board changes |
| ID | 1516K |
4 December 2025
Future plc
Chair Succession Announcement
Future plc (LSE: FUTR; "Future" or "the Group"), the global platform for specialist media, announces that Richard Huntingford has informed the Board of his intention to step down as Chair and Director of the Company with effect from the conclusion of the Annual General Meeting in February 2026. Richard joined the Board in December 2017 and took up the role of Chair in February 2018.
The Board is pleased to announce that Mark Brooker, current Senior Independent Non-Executive Director (SID), will succeed Richard as Chair. Mark brings over 30 years' experience across capital markets, technology and platform businesses, most notably from his executive roles at Betfair and Trainline. In addition to his role on Future's Board, a position he took up in October 2020, Mark is currently a Non-Executive Director of Heathrow Airport Holdings Limited and NYSE-listed Paysafe. In addition, Mark serves as Non-Executive Chairman of eCogra, a private equity-backed compliance testing business.
In line with UK Corporate Governance Code recommendations, as the current SID was a candidate for the role of Chair, Non-Executive Director Alan Newman led the Nomination Committee's search process, supported by an external search firm.
Kevin Li Ying, CEO, said: "On behalf of the Board, I would like to extend our thanks to Richard for his leadership over the past eight years. Richard has brought a wealth of knowledge, oversight and dedication to the Group. I'm delighted that Mark will take on the role of Chair. His knowledge of the business, and data and platform businesses more widely, will be of real value."
Richard Huntingford, outgoing Chair, said: "Future is a fantastic business, filled with talented teams across the organisation. I have greatly enjoyed my role as Chair, supporting the leadership team as they have shaped the Group to best position it for the next chapter of its story. Mark will bring a depth of expertise and experience as Chair, and I am confident the Group will deliver long-term value for stakeholders."
Mark Brooker, incoming Chair, said: "It is a privilege to be asked to Chair the Board. I am excited about the opportunity to work more closely with Kevin, Sharjeel and the wider team as Future delivers on its strategy and evolves the business to take advantage of new opportunities in the digital media landscape."
Mark will succeed Richard as Chair immediately following the Annual General Meeting. He will also succeed Richard's role as Chair of the Nomination Committee. Alan Newman will take over the role of Senior Independent Director (SID), in addition to chairing the Audit & Risk Committee and Angela Seymour Jackson will become Chair of the Remuneration Committee, in addition to her role as Chair of Go.Compare. All of these changes will take effect following the Annual General Meeting.
There are no further details to be disclosed pursuant to Listing Rule 6.4.8R in connection with Mark's appointment as Chair. The person responsible for releasing this announcement is David Bateson, Company Secretary.
Enquiries
Future plc
Kevin Li Ying, Chief Executive Officer +44 (0)1225 442244
Sharjeel Suleman, Chief Financial Officer
Marion Le Bot, Head of Investor Relations +44(0)7775 641509
Media
Headland +44 (0) 20 3805 4822
Stephen Malthouse, Rob Walker
Legal Entity Identifier (LEI): 213800K2581YRLEXV353
About Future
We are the platform for creating and distributing trusted, specialist content, to build engaged and valuable global communities. We operate ~175 brands in diversified content verticals, with multiple market leading positions and three core monetisation frameworks: advertising, eCommerce affiliate and direct consumer monetisation (subscriptions and newstrade magazine sale). Our content is published and distributed through a range of formats including websites, email newsletters, videos, magazines and live events. The successful execution of our strategy is focused on three pillars: grow engaged audience, diversify and grow revenue per user and optimise the portfolio.