ITV PLC (ITV) Board of Directors | Ticker | TickerME
Margaret Ewing
Non-Executive Director
8 yrs 6 mosAge: 71British
DC
Dame Carolyn Julia McCall
Executive Director
8 yrs 3 mosAge: 64British
CJ
Christopher John Kennedy
Executive Director
7 yrs 2 mosAge: 62British
GC
Graham Christopher Cooke
Non-Executive Director
5 yrs 11 mosAge: 43British
SN
Sharmila Nebhrajani
Non-Executive Director
5 yrs 4 mosAge: 60British
EH
Edward Henry Bonham Carter
Senior Independent Director
7 yrs 6 mosAge: 65British
KL
Kyla Lynne Anthea Mullins
General Counsel and Company Secretary
7 yrs 3 mos
AP
Andrew Peter Cosslett
Director
3 yrs 10 mosAge: 71British
GA
Gidon Arieh Katz
Director
3 yrs 9 mosAge: 52British
ME
Marjorie Ellen Kaplan
Director
2 yrs 7 mosAge: 71American
DA
Dawn Amanda Allen
Director
2 yrs 6 mosAge: 57British
HJ
Helen Jane Ashton
Director
11 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 31 Oct 2017 | 8 yrs 6 mos | British |
DC Dame Carolyn Julia McCall | Executive Director | 8 Jan 2018 | 8 yrs 3 mos | British |
CJ Christopher John Kennedy | Executive Director | 21 Feb 2019 | 7 yrs 2 mos | British |
GC Graham Christopher Cooke | Non-Executive Director | 1 May 2020 | 5 yrs 11 mos |
| Director | Role | Base Salary | LTIP | Total |
|---|
| Carolyn McCall | Executive Director | £4,230 | £4,230 | £4,230 |
Prior year comparison (5 directors)
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £4,230 | 93:1 | 71:1 | 51:1 |
| 2024 | A | £4,203 | 92:1 | 70:1 | 51:1 |
| 2023 | A | £3,045 |
Salman Amin
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 25 Feb 2025
Duncan Anthony Painter
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Nov 2023
Anna Olive Magdelene Manz
Director
Tenure: 7 yrs 6 mosResigned: 31 Aug 2023
Mary Elaine Harris
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 3 May 2023
Sir Peter Lytton Bazalgette
Chair
Tenure: 9 yrs 3 mosResigned: 29 Sept 2022
Roger Conant Faxon
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 10 Dec 2020
ME
Margaret Ewing
Non-Executive Director
8 yrs 6 mosAge: 71British
DC
Dame Carolyn Julia McCall
Executive Director
8 yrs 3 mosAge: 64British
CJ
Christopher John Kennedy
Executive Director
7 yrs 2 mosAge: 62British
GC
Graham Christopher Cooke
Non-Executive Director
5 yrs 11 mosAge: 43British
SN
Sharmila Nebhrajani
Non-Executive Director
5 yrs 4 mosAge: 60British
EH
Edward Henry Bonham Carter
Senior Independent Director
7 yrs 6 mosAge: 65British
KL
Kyla Lynne Anthea Mullins
General Counsel and Company Secretary
7 yrs 3 mos
AP
Andrew Peter Cosslett
Director
3 yrs 10 mosAge: 71British
GA
Gidon Arieh Katz
Director
3 yrs 9 mosAge: 52British
ME
Marjorie Ellen Kaplan
Director
2 yrs 7 mosAge: 71American
DA
Dawn Amanda Allen
Director
2 yrs 6 mosAge: 57British
HJ
Helen Jane Ashton
Director
11 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 31 Oct 2017 | 8 yrs 6 mos | British |
DC Dame Carolyn Julia McCall | Executive Director | 8 Jan 2018 | 8 yrs 3 mos | British |
CJ Christopher John Kennedy | Executive Director | 21 Feb 2019 | 7 yrs 2 mos | British |
GC Graham Christopher Cooke | Non-Executive Director | 1 May 2020 | 5 yrs 11 mos |
| Director | Role | Base Salary | LTIP | Total |
|---|
| Carolyn McCall | Executive Director | £4,230 | £4,230 | £4,230 |
Prior year comparison (5 directors)
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £4,230 | 93:1 | 71:1 | 51:1 |
| 2024 | A | £4,203 | 92:1 | 70:1 | 51:1 |
| 2023 | A | £3,045 |
Salman Amin
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 25 Feb 2025
Duncan Anthony Painter
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Nov 2023
Anna Olive Magdelene Manz
Director
Tenure: 7 yrs 6 mosResigned: 31 Aug 2023
Mary Elaine Harris
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 3 May 2023
Sir Peter Lytton Bazalgette
Chair
Tenure: 9 yrs 3 mosResigned: 29 Sept 2022
Roger Conant Faxon
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 10 Dec 2020
| Non-Executive Director | 10 Dec 2020 | 5 yrs 4 mos | British |
EH Edward Henry Bonham Carter | Senior Independent Director | 11 Oct 2018 | 7 yrs 6 mos | British |
KL Kyla Lynne Anthea Mullins | General Counsel and Company Secretary | 7 Jan 2019 | 7 yrs 3 mos | – |
| Director | 1 Jun 2022 | 3 yrs 10 mos | British |
| Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Director | 1 Sept 2023 | 2 yrs 7 mos | American |
| Director | 2 Oct 2023 | 2 yrs 6 mos | British |
| Director | 13 May 2025 | 11 mos | British |
| Carolyn McCall | Executive Director | £4,203 | £4,203 | £4,203 |
| Adam Crozier | Executive Director | £3,881 | – | £3,881 |
| Adam Crozier | Executive Director | £3,632 | – | £3,632 |
| Adam Crozier | Executive Director | £2,050 | – | £2,050 |
| Peter Bazalgette | Executive Director | £225 | – | £225 |
| 2022 | A | £3,690 | 93:1 | 69:1 | 50.1:1 |
Tenure: 6 mosResigned: 7 Jan 2019
Ian Ward Griffiths
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2018
Andrew Sheldon Garard
Secretary
Tenure: 9 yrs 2 mosResigned: 19 Jul 2018
Andrew Kenneth Haste
Director
Tenure: 9 yrs 9 mosResigned: 10 May 2018
Tenure: 10 yrs 4 mosResigned: 10 May 2018
Adam Alexander Crozier
Executive Director
Tenure: 7 yrs 2 mosResigned: 30 Jun 2017
Archibald John Norman
Director
Tenure: 6 yrs 4 mosResigned: 12 May 2016
Lucy Neville-Rolfe
Director
Tenure: 3 yrs 10 mosResigned: 17 Jul 2014
Tenure: 7 yrs 11 mosResigned: 31 Dec 2013
Rupert Cortlandt Spencer Howell
Director
Tenure: 2 yrs 4 mosResigned: 1 Jun 2010
Tenure: 4 yrs 3 mosResigned: 23 Apr 2010
Baroness Usha Kumari Prashar
Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2010
Tenure: 2 yrs 4 mosResigned: 31 Dec 2009
Heather Jane Killen
Director
Tenure: 2 yrs 4 mosResigned: 31 Dec 2009
Michael Ian Grade
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2009
Sir James Robert Crosby
Director
Tenure: 6 yrsResigned: 31 Dec 2009
Sir George Russell
Director
Tenure: 6 yrsResigned: 31 Dec 2009
James Benjamin Stjohn Tibbitts
Secretary
Tenure: 5 yrs 5 mosResigned: 14 May 2009
Sir Brian Ivor Pitman
Director
Tenure: 4 yrs 5 mosResigned: 15 May 2008
Dawn Elizabeth Airey
Director
Tenure: 2 mosResigned: 29 Apr 2008
John Brian McGrath
Director
Tenure: 4 yrs 1 mosResigned: 17 Jan 2008
Sir Robert Weston Phillis
Director
Tenure: 2 yrs 8 mosResigned: 2 Oct 2007
Sir Peter Alexander Burt
Director
Tenure: 2 yrs 10 mosResigned: 8 Jan 2007
Charles Lamb Allen
Director
Tenure: 2 yrs 10 mosResigned: 1 Oct 2006
Henry Eric Staunton
Director
Tenure: 2 yrs 3 mosResigned: 29 Mar 2006
David Christopher Chance
Director
Tenure: 2 yrs 2 mosResigned: 13 Feb 2006
Etienne Marquard De Villiers
Director
Tenure: 9 mosResigned: 6 Sept 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Salman Amin | Non-Executive Director | 9 Jan 2017 | 25 Feb 2025 | 8 yrs 1 mos | American |
| Duncan Anthony Painter | Non-Executive Director | 1 May 2018 | 30 Nov 2023 | 5 yrs 6 mos | British |
| Anna Olive Magdelene Manz | Director | 1 Feb 2016 | 31 Aug 2023 | 7 yrs 6 mos | British |
| Mary Elaine Harris | Non-Executive Director | 28 Jul 2014 | 3 May 2023 | 8 yrs 10 mos | British |
| Sir Peter Lytton Bazalgette | Chair | 1 Jun 2013 | 29 Sept 2022 | 9 yrs 3 mos | British |
| Roger Conant Faxon | Non-Executive Director | 31 Oct 2012 | 10 Dec 2020 | 8 yrs 2 mos | American |
| Helen Jane Tautz | Secretary |
| Non-Executive Director | 10 Dec 2020 | 5 yrs 4 mos | British |
EH Edward Henry Bonham Carter | Senior Independent Director | 11 Oct 2018 | 7 yrs 6 mos | British |
KL Kyla Lynne Anthea Mullins | General Counsel and Company Secretary | 7 Jan 2019 | 7 yrs 3 mos | – |
| Director | 1 Jun 2022 | 3 yrs 10 mos | British |
| Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Director | 1 Sept 2023 | 2 yrs 7 mos | American |
| Director | 2 Oct 2023 | 2 yrs 6 mos | British |
| Director | 13 May 2025 | 11 mos | British |
| Carolyn McCall | Executive Director | £4,203 | £4,203 | £4,203 |
| Adam Crozier | Executive Director | £3,881 | – | £3,881 |
| Adam Crozier | Executive Director | £3,632 | – | £3,632 |
| Adam Crozier | Executive Director | £2,050 | – | £2,050 |
| Peter Bazalgette | Executive Director | £225 | – | £225 |
| 2022 | A | £3,690 | 93:1 | 69:1 | 50.1:1 |
Tenure: 6 mosResigned: 7 Jan 2019
Ian Ward Griffiths
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2018
Andrew Sheldon Garard
Secretary
Tenure: 9 yrs 2 mosResigned: 19 Jul 2018
Andrew Kenneth Haste
Director
Tenure: 9 yrs 9 mosResigned: 10 May 2018
Tenure: 10 yrs 4 mosResigned: 10 May 2018
Adam Alexander Crozier
Executive Director
Tenure: 7 yrs 2 mosResigned: 30 Jun 2017
Archibald John Norman
Director
Tenure: 6 yrs 4 mosResigned: 12 May 2016
Lucy Neville-Rolfe
Director
Tenure: 3 yrs 10 mosResigned: 17 Jul 2014
Tenure: 7 yrs 11 mosResigned: 31 Dec 2013
Rupert Cortlandt Spencer Howell
Director
Tenure: 2 yrs 4 mosResigned: 1 Jun 2010
Tenure: 4 yrs 3 mosResigned: 23 Apr 2010
Baroness Usha Kumari Prashar
Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2010
Tenure: 2 yrs 4 mosResigned: 31 Dec 2009
Heather Jane Killen
Director
Tenure: 2 yrs 4 mosResigned: 31 Dec 2009
Michael Ian Grade
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2009
Sir James Robert Crosby
Director
Tenure: 6 yrsResigned: 31 Dec 2009
Sir George Russell
Director
Tenure: 6 yrsResigned: 31 Dec 2009
James Benjamin Stjohn Tibbitts
Secretary
Tenure: 5 yrs 5 mosResigned: 14 May 2009
Sir Brian Ivor Pitman
Director
Tenure: 4 yrs 5 mosResigned: 15 May 2008
Dawn Elizabeth Airey
Director
Tenure: 2 mosResigned: 29 Apr 2008
John Brian McGrath
Director
Tenure: 4 yrs 1 mosResigned: 17 Jan 2008
Sir Robert Weston Phillis
Director
Tenure: 2 yrs 8 mosResigned: 2 Oct 2007
Sir Peter Alexander Burt
Director
Tenure: 2 yrs 10 mosResigned: 8 Jan 2007
Charles Lamb Allen
Director
Tenure: 2 yrs 10 mosResigned: 1 Oct 2006
Henry Eric Staunton
Director
Tenure: 2 yrs 3 mosResigned: 29 Mar 2006
David Christopher Chance
Director
Tenure: 2 yrs 2 mosResigned: 13 Feb 2006
Etienne Marquard De Villiers
Director
Tenure: 9 mosResigned: 6 Sept 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Salman Amin | Non-Executive Director | 9 Jan 2017 | 25 Feb 2025 | 8 yrs 1 mos | American |
| Duncan Anthony Painter | Non-Executive Director | 1 May 2018 | 30 Nov 2023 | 5 yrs 6 mos | British |
| Anna Olive Magdelene Manz | Director | 1 Feb 2016 | 31 Aug 2023 | 7 yrs 6 mos | British |
| Mary Elaine Harris | Non-Executive Director | 28 Jul 2014 | 3 May 2023 | 8 yrs 10 mos | British |
| Sir Peter Lytton Bazalgette | Chair | 1 Jun 2013 | 29 Sept 2022 | 9 yrs 3 mos | British |
| Roger Conant Faxon | Non-Executive Director | 31 Oct 2012 | 10 Dec 2020 | 8 yrs 2 mos | American |
| Helen Jane Tautz | Secretary |
| Ian Ward Griffiths | Director | 9 Sept 2008 | 31 Dec 2018 | 10 yrs 3 mos | British |
| Andrew Sheldon Garard | Secretary | 14 May 2009 | 19 Jul 2018 | 9 yrs 2 mos | British |
| Andrew Kenneth Haste | Director | 11 Aug 2008 | 10 May 2018 | 9 yrs 9 mos | British |
| John Ormerod | Director | 18 Jan 2008 | 10 May 2018 | 10 yrs 4 mos | British |
| Adam Alexander Crozier | Executive Director | 26 Apr 2010 | 30 Jun 2017 | 7 yrs 2 mos | British |
| Archibald John Norman | Director | 1 Jan 2010 | 12 May 2016 | 6 yrs 4 mos | British |
| Lucy Neville-Rolfe | Director | 3 Sept 2010 | 17 Jul 2014 | 3 yrs 10 mos | British |
| Michael Clasper | Director | 3 Jan 2006 | 31 Dec 2013 | 7 yrs 11 mos | British |
| Rupert Cortlandt Spencer Howell | Director | 28 Feb 2008 | 1 Jun 2010 | 2 yrs 4 mos | British |
| John Cresswell | Director | 16 Jan 2006 | 23 Apr 2010 | 4 yrs 3 mos | British |
| Baroness Usha Kumari Prashar | Director | 7 Feb 2005 | 31 Mar 2010 | 5 yrs 1 mos | British |
| Agnes Touraine | Director | 8 Aug 2007 | 31 Dec 2009 | 2 yrs 4 mos | French |
| Heather Jane Killen | Director | 8 Aug 2007 | 31 Dec 2009 | 2 yrs 4 mos | British |
| Michael Ian Grade | Director | 8 Jan 2007 | 31 Dec 2009 | 2 yrs 11 mos | British |
| Sir James Robert Crosby | Director | 3 Dec 2003 | 31 Dec 2009 | 6 yrs | Uk |
| Sir George Russell | Director | 2 Dec 2003 | 31 Dec 2009 | 6 yrs | British |
| James Benjamin Stjohn Tibbitts | Secretary | 3 Dec 2003 | 14 May 2009 | 5 yrs 5 mos | British |
| Sir Brian Ivor Pitman | Director | 2 Dec 2003 | 15 May 2008 | 4 yrs 5 mos | British |
| Dawn Elizabeth Airey | Director | 28 Feb 2008 | 29 Apr 2008 | 2 mos | British |
| John Brian McGrath | Director | 3 Dec 2003 | 17 Jan 2008 | 4 yrs 1 mos | British |
| Sir Robert Weston Phillis | Director | 7 Feb 2005 | 2 Oct 2007 | 2 yrs 8 mos | British |
| Sir Peter Alexander Burt | Director | 15 Mar 2004 | 8 Jan 2007 | 2 yrs 10 mos | British |
| Charles Lamb Allen | Director | 3 Dec 2003 | 1 Oct 2006 | 2 yrs 10 mos | British |
| Henry Eric Staunton | Director | 3 Dec 2003 | 29 Mar 2006 | 2 yrs 3 mos | British |
| David Christopher Chance | Director | 3 Dec 2003 | 13 Feb 2006 | 2 yrs 2 mos | British |
| Etienne Marquard De Villiers | Director | 3 Dec 2003 | 6 Sept 2004 | 9 mos | British |
| Ian Ward Griffiths | Director | 9 Sept 2008 | 31 Dec 2018 | 10 yrs 3 mos | British |
| Andrew Sheldon Garard | Secretary | 14 May 2009 | 19 Jul 2018 | 9 yrs 2 mos | British |
| Andrew Kenneth Haste | Director | 11 Aug 2008 | 10 May 2018 | 9 yrs 9 mos | British |
| John Ormerod | Director | 18 Jan 2008 | 10 May 2018 | 10 yrs 4 mos | British |
| Adam Alexander Crozier | Executive Director | 26 Apr 2010 | 30 Jun 2017 | 7 yrs 2 mos | British |
| Archibald John Norman | Director | 1 Jan 2010 | 12 May 2016 | 6 yrs 4 mos | British |
| Lucy Neville-Rolfe | Director | 3 Sept 2010 | 17 Jul 2014 | 3 yrs 10 mos | British |
| Michael Clasper | Director | 3 Jan 2006 | 31 Dec 2013 | 7 yrs 11 mos | British |
| Rupert Cortlandt Spencer Howell | Director | 28 Feb 2008 | 1 Jun 2010 | 2 yrs 4 mos | British |
| John Cresswell | Director | 16 Jan 2006 | 23 Apr 2010 | 4 yrs 3 mos | British |
| Baroness Usha Kumari Prashar | Director | 7 Feb 2005 | 31 Mar 2010 | 5 yrs 1 mos | British |
| Agnes Touraine | Director | 8 Aug 2007 | 31 Dec 2009 | 2 yrs 4 mos | French |
| Heather Jane Killen | Director | 8 Aug 2007 | 31 Dec 2009 | 2 yrs 4 mos | British |
| Michael Ian Grade | Director | 8 Jan 2007 | 31 Dec 2009 | 2 yrs 11 mos | British |
| Sir James Robert Crosby | Director | 3 Dec 2003 | 31 Dec 2009 | 6 yrs | Uk |
| Sir George Russell | Director | 2 Dec 2003 | 31 Dec 2009 | 6 yrs | British |
| James Benjamin Stjohn Tibbitts | Secretary | 3 Dec 2003 | 14 May 2009 | 5 yrs 5 mos | British |
| Sir Brian Ivor Pitman | Director | 2 Dec 2003 | 15 May 2008 | 4 yrs 5 mos | British |
| Dawn Elizabeth Airey | Director | 28 Feb 2008 | 29 Apr 2008 | 2 mos | British |
| John Brian McGrath | Director | 3 Dec 2003 | 17 Jan 2008 | 4 yrs 1 mos | British |
| Sir Robert Weston Phillis | Director | 7 Feb 2005 | 2 Oct 2007 | 2 yrs 8 mos | British |
| Sir Peter Alexander Burt | Director | 15 Mar 2004 | 8 Jan 2007 | 2 yrs 10 mos | British |
| Charles Lamb Allen | Director | 3 Dec 2003 | 1 Oct 2006 | 2 yrs 10 mos | British |
| Henry Eric Staunton | Director | 3 Dec 2003 | 29 Mar 2006 | 2 yrs 3 mos | British |
| David Christopher Chance | Director | 3 Dec 2003 | 13 Feb 2006 | 2 yrs 2 mos | British |
| Etienne Marquard De Villiers | Director | 3 Dec 2003 | 6 Sept 2004 | 9 mos | British |
