ITV plc (ITV) Board of Directors | Ticker

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ITV plc Directors

/Equities/XLON/ITV/Directors

ITV plc Directors

Board of Directors (47)

Sir Peter Body

Chair

–

Gavin Patterson

Chair

–

Sir Peter Bazalgette

Chair

–

Andrew Peter Cosslett

Chairman

4 yrs 3 mosAge: 71British

Christopher John Kennedy

Chief Operating Officer and Chief Finance Officer

7 yrs 7 mosAge: 62British

Dr. Manjit Gill

Non-Executive Director

–

Dr. Omar Khan

Non-Executive Director

–

Anna Manthorpe

Non-Executive Director

–

Fiona Keenan

Non-Executive Director

–

Rani Raad

Non-Executive Director

–

Anne-Marie Batson

Non-Executive Director

–

Julian Metcalfe

Non-Executive Director

–

Robert Leech

Non-Executive Director

–

Manjit Dale

Non-Executive Director

–

Kevin Bales

Non-Executive Director

–

Anne-Marie Solle

Non-Executive Director

–

Dr. Dambisa Moyo

Non-Executive Director

–

Kirsten Jones

Non-Executive Director

–

Kevin Bains

Non-Executive Director

–

Rachael Webb

Non-Executive Director

–

Fiona Daly

Non-Executive Director

–

Rory Sutherland

Non-Executive Director

–

Dr. Simon Stevens

Non-Executive Director

–

Rory O'Connor

Non-Executive Director

–

Margaret Ewing

Non-executive Director

8 yrs 11 mosAge: 71British

Dame Carolyn Julia McCall

Executive Director

8 yrs 8 mosAge: 65British

Edward Henry Bonham Carter

Non-Executive Director

7 yrs 11 mosAge: 66British

Sharmila Nebhrajani

Non-executive Director

5 yrs 9 mosAge: 60British

Gidon Arieh Katz

Non-executive Director

4 yrs 2 mosAge: 52British

Marjorie Ellen Kaplan

Non-executive Director

3 yrsAge: 71American

Dawn Amanda Allen

Non-executive Director

2 yrs 11 mosAge: 58British

Helen Jane Ashton

Non-executive Director

1 yrs 4 mosAge: 54British

Rupert Perry

Senior Independent Director

–

Tom Mockridge

Senior Independent Director

–

Dr. Manjit Wolstenholme

Senior Independent Director

–

Leo Quinn

Senior Independent Director

–

Sarah Jenkins

Senior Independent Director

–

Edward Bonham Carter

Senior Independent Director

–

Kirsten Bartley

Senior Independent Director

–

Marcus Bell

Senior Independent Director

–

Sir Dave Richards

Senior Independent Director

–

Giles Grinling

Senior Independent Director

–

Jane Mulcahy, KC

–

Kirsten Thomas

Company Secretary

–

Carolan Neville

Company Secretary

–

Kyla Lynne Anthea Mullins

General Counsel and Company Secretary

7 yrs 8 mos

Graham Christopher Cooke

Workforce Engagement Director

6 yrs 4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Body	Chair	–	–	–
GP Gavin Patterson	Chair	–	–	–
SP Sir Peter Bazalgette	Chair	–	–	–
AP Andrew Peter Cosslett	Chairman	1 Jun 2022	4 yrs 3 mos	British
CJ Christopher John Kennedy	Chief Operating Officer and Chief Finance Officer	21 Feb 2019	7 yrs 7 mos	British
DM Dr. Manjit Gill	Non-Executive Director	–	–	–
DO Dr. Omar Khan	Non-Executive Director	–	–	–
AM Anna Manthorpe	Non-Executive Director	–	–	–
FK Fiona Keenan	Non-Executive Director	–	–	–
RR Rani Raad	Non-Executive Director	–	–	–
AB Anne-Marie Batson	Non-Executive Director	–	–	–
JM Julian Metcalfe	Non-Executive Director	–	–	–
RL Robert Leech	Non-Executive Director	–	–	–
MD Manjit Dale	Non-Executive Director	–	–	–
KB Kevin Bales	Non-Executive Director	–	–	–
AS Anne-Marie Solle	Non-Executive Director	–	–	–
DD Dr. Dambisa Moyo	Non-Executive Director	–	–	–
KJ Kirsten Jones	Non-Executive Director	–	–	–
KB Kevin Bains	Non-Executive Director	–	–	–
RW Rachael Webb	Non-Executive Director	–	–	–
FD Fiona Daly	Non-Executive Director	–	–	–
RS Rory Sutherland	Non-Executive Director	–	–	–
DS Dr. Simon Stevens	Non-Executive Director	–	–	–
RO Rory O'Connor	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-executive Director	31 Oct 2017	8 yrs 11 mos	British
DC Dame Carolyn Julia McCall	Executive Director	8 Jan 2018	8 yrs 8 mos	British
EH Edward Henry Bonham Carter	Non-Executive Director	11 Oct 2018	7 yrs 11 mos	British
SN Sharmila Nebhrajani	Non-executive Director	10 Dec 2020	5 yrs 9 mos	British
GA Gidon Arieh Katz	Non-executive Director	18 Jul 2022	4 yrs 2 mos	British
ME Marjorie Ellen Kaplan	Non-executive Director	1 Sept 2023	3 yrs	American
DA Dawn Amanda Allen	Non-executive Director	2 Oct 2023	2 yrs 11 mos	British
HJ Helen Jane Ashton	Non-executive Director	13 May 2025	1 yrs 4 mos	British
RP Rupert Perry	Senior Independent Director	–	–	–
TM Tom Mockridge	Senior Independent Director	–	–	–
DM Dr. Manjit Wolstenholme	Senior Independent Director	–	–	–
LQ Leo Quinn	Senior Independent Director	–	–	–
SJ Sarah Jenkins	Senior Independent Director	–	–	–
EB Edward Bonham Carter	Senior Independent Director	–	–	–
KB Kirsten Bartley	Senior Independent Director	–	–	–
MB Marcus Bell	Senior Independent Director	–	–	–
SD Sir Dave Richards	Senior Independent Director	–	–	–
GG Giles Grinling	Senior Independent Director	–	–	–
JM Jane Mulcahy, KC	–	–	–	–
KT Kirsten Thomas	Company Secretary	–	–	–
CN Carolan Neville	Company Secretary	–	–	–
KL Kyla Lynne Anthea Mullins	General Counsel and Company Secretary	7 Jan 2019	7 yrs 8 mos	–
GC Graham Christopher Cooke	Workforce Engagement Director	1 May 2020	6 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£424,000	£9,000	–	–	–	£433,000
Carolyn McCall	Executive Director	£1,072,000	£19,000	£1,485,000	£1,558,000	£96,000	£4,230,000
Chris Kennedy	Executive Director	£767,000	£19,000	£974,000	£947,000	£69,000	£2,776,000
Dawn Allen	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Salman Amin	Non-Executive Director	£11,000	–	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£412,000	£4,000	–	–	–	£416,000
Carolyn McCall	Executive Director	£1,041,000	£18,000	£1,748,000	£1,303,000	£93,000	£4,203,000
Chris Kennedy	Executive Director	£744,000	£18,000	£1,146,000	£792,000	£68,000	£2,767,000
Dawn Allen	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,230,000	93:1	71:1	51:1
2024	A	£4,203,000	92:1	70:1	51:1
2023	A	£3,045,000	74:1	55:1	40:1
2022	A	£3,690,000	93:1	69:1	50.1:1
2021	A	£3,307,000	92:1	68:1	49:1
2020	A	£1,150,000	33:1	24:1	18:1
2019	A	£3,122,000	89:1	66:1	49:1

Former Directors (34)

Salman Amin

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 25 Feb 2025

Mr Duncan Anthony Painter

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Mr Duncan Anthony Painter

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Anna Olive Magdelene Manz

Executive 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

Helen Jane Tautz

Secretary

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

John Ormerod

Director

Tenure: 10 yrs 4 mosResigned: 10 May 2018

Adam Alexander Crozier

Chair

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

Michael Clasper

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2013

Rupert Cortlandt Spencer Howell

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jun 2010

John Cresswell

Director

Tenure: 4 yrs 3 mosResigned: 23 Apr 2010

Baroness Usha Kumari Prashar

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2010

Agnes Touraine

Director

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

Non-Executive 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
Mr Duncan Anthony Painter	Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Mr Duncan Anthony Painter	Non-Executive Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Anna Olive Magdelene Manz	Executive 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	19 Jul 2018	7 Jan 2019	6 mos	–
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	Chair	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	Non-Executive 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	Non-Executive 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

Board of Directors (47)

Sir Peter Body

Chair

–

Gavin Patterson

Chair

–

Sir Peter Bazalgette

Chair

–

Andrew Peter Cosslett

Chairman

4 yrs 3 mosAge: 71British

Christopher John Kennedy

Chief Operating Officer and Chief Finance Officer

7 yrs 7 mosAge: 62British

Dr. Manjit Gill

Non-Executive Director

–

Dr. Omar Khan

Non-Executive Director

–

Anna Manthorpe

Non-Executive Director

–

Fiona Keenan

Non-Executive Director

–

Rani Raad

Non-Executive Director

–

Anne-Marie Batson

Non-Executive Director

–

Julian Metcalfe

Non-Executive Director

–

Robert Leech

Non-Executive Director

–

Manjit Dale

Non-Executive Director

–

Kevin Bales

Non-Executive Director

–

Anne-Marie Solle

Non-Executive Director

–

Dr. Dambisa Moyo

Non-Executive Director

–

Kirsten Jones

Non-Executive Director

–

Kevin Bains

Non-Executive Director

–

Rachael Webb

Non-Executive Director

–

Fiona Daly

Non-Executive Director

–

Rory Sutherland

Non-Executive Director

–

Dr. Simon Stevens

Non-Executive Director

–

Rory O'Connor

Non-Executive Director

–

Margaret Ewing

Non-executive Director

8 yrs 11 mosAge: 71British

Dame Carolyn Julia McCall

Executive Director

8 yrs 8 mosAge: 65British

Edward Henry Bonham Carter

Non-Executive Director

7 yrs 11 mosAge: 66British

Sharmila Nebhrajani

Non-executive Director

5 yrs 9 mosAge: 60British

Gidon Arieh Katz

Non-executive Director

4 yrs 2 mosAge: 52British

Marjorie Ellen Kaplan

Non-executive Director

3 yrsAge: 71American

Dawn Amanda Allen

Non-executive Director

2 yrs 11 mosAge: 58British

Helen Jane Ashton

Non-executive Director

1 yrs 4 mosAge: 54British

Rupert Perry

Senior Independent Director

–

Tom Mockridge

Senior Independent Director

–

Dr. Manjit Wolstenholme

Senior Independent Director

–

Leo Quinn

Senior Independent Director

–

Sarah Jenkins

Senior Independent Director

–

Edward Bonham Carter

Senior Independent Director

–

Kirsten Bartley

Senior Independent Director

–

Marcus Bell

Senior Independent Director

–

Sir Dave Richards

Senior Independent Director

–

Giles Grinling

Senior Independent Director

–

Jane Mulcahy, KC

–

Kirsten Thomas

Company Secretary

–

Carolan Neville

Company Secretary

–

Kyla Lynne Anthea Mullins

General Counsel and Company Secretary

7 yrs 8 mos

Graham Christopher Cooke

Workforce Engagement Director

6 yrs 4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Body	Chair	–	–	–
GP Gavin Patterson	Chair	–	–	–
SP Sir Peter Bazalgette	Chair	–	–	–
AP Andrew Peter Cosslett	Chairman	1 Jun 2022	4 yrs 3 mos	British
CJ Christopher John Kennedy	Chief Operating Officer and Chief Finance Officer	21 Feb 2019	7 yrs 7 mos	British
DM Dr. Manjit Gill	Non-Executive Director	–	–	–
DO Dr. Omar Khan	Non-Executive Director	–	–	–
AM Anna Manthorpe	Non-Executive Director	–	–	–
FK Fiona Keenan	Non-Executive Director	–	–	–
RR Rani Raad	Non-Executive Director	–	–	–
AB Anne-Marie Batson	Non-Executive Director	–	–	–
JM Julian Metcalfe	Non-Executive Director	–	–	–
RL Robert Leech	Non-Executive Director	–	–	–
MD Manjit Dale	Non-Executive Director	–	–	–
KB Kevin Bales	Non-Executive Director	–	–	–
AS Anne-Marie Solle	Non-Executive Director	–	–	–
DD Dr. Dambisa Moyo	Non-Executive Director	–	–	–
KJ Kirsten Jones	Non-Executive Director	–	–	–
KB Kevin Bains	Non-Executive Director	–	–	–
RW Rachael Webb	Non-Executive Director	–	–	–
FD Fiona Daly	Non-Executive Director	–	–	–
RS Rory Sutherland	Non-Executive Director	–	–	–
DS Dr. Simon Stevens	Non-Executive Director	–	–	–
RO Rory O'Connor	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-executive Director	31 Oct 2017	8 yrs 11 mos	British
DC Dame Carolyn Julia McCall	Executive Director	8 Jan 2018	8 yrs 8 mos	British
EH Edward Henry Bonham Carter	Non-Executive Director	11 Oct 2018	7 yrs 11 mos	British
SN Sharmila Nebhrajani	Non-executive Director	10 Dec 2020	5 yrs 9 mos	British
GA Gidon Arieh Katz	Non-executive Director	18 Jul 2022	4 yrs 2 mos	British
ME Marjorie Ellen Kaplan	Non-executive Director	1 Sept 2023	3 yrs	American
DA Dawn Amanda Allen	Non-executive Director	2 Oct 2023	2 yrs 11 mos	British
HJ Helen Jane Ashton	Non-executive Director	13 May 2025	1 yrs 4 mos	British
RP Rupert Perry	Senior Independent Director	–	–	–
TM Tom Mockridge	Senior Independent Director	–	–	–
DM Dr. Manjit Wolstenholme	Senior Independent Director	–	–	–
LQ Leo Quinn	Senior Independent Director	–	–	–
SJ Sarah Jenkins	Senior Independent Director	–	–	–
EB Edward Bonham Carter	Senior Independent Director	–	–	–
KB Kirsten Bartley	Senior Independent Director	–	–	–
MB Marcus Bell	Senior Independent Director	–	–	–
SD Sir Dave Richards	Senior Independent Director	–	–	–
GG Giles Grinling	Senior Independent Director	–	–	–
JM Jane Mulcahy, KC	–	–	–	–
KT Kirsten Thomas	Company Secretary	–	–	–
CN Carolan Neville	Company Secretary	–	–	–
KL Kyla Lynne Anthea Mullins	General Counsel and Company Secretary	7 Jan 2019	7 yrs 8 mos	–
GC Graham Christopher Cooke	Workforce Engagement Director	1 May 2020	6 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£424,000	£9,000	–	–	–	£433,000
Carolyn McCall	Executive Director	£1,072,000	£19,000	£1,485,000	£1,558,000	£96,000	£4,230,000
Chris Kennedy	Executive Director	£767,000	£19,000	£974,000	£947,000	£69,000	£2,776,000
Dawn Allen	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Salman Amin	Non-Executive Director	£11,000	–	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£412,000	£4,000	–	–	–	£416,000
Carolyn McCall	Executive Director	£1,041,000	£18,000	£1,748,000	£1,303,000	£93,000	£4,203,000
Chris Kennedy	Executive Director	£744,000	£18,000	£1,146,000	£792,000	£68,000	£2,767,000
Dawn Allen	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,230,000	93:1	71:1	51:1
2024	A	£4,203,000	92:1	70:1	51:1
2023	A	£3,045,000	74:1	55:1	40:1
2022	A	£3,690,000	93:1	69:1	50.1:1
2021	A	£3,307,000	92:1	68:1	49:1
2020	A	£1,150,000	33:1	24:1	18:1
2019	A	£3,122,000	89:1	66:1	49:1

Former Directors (34)

Salman Amin

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 25 Feb 2025

Mr Duncan Anthony Painter

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Mr Duncan Anthony Painter

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Anna Olive Magdelene Manz

Executive 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

Helen Jane Tautz

Secretary

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

John Ormerod

Director

Tenure: 10 yrs 4 mosResigned: 10 May 2018

Adam Alexander Crozier

Chair

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

Michael Clasper

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2013

Rupert Cortlandt Spencer Howell

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jun 2010

John Cresswell

Director

Tenure: 4 yrs 3 mosResigned: 23 Apr 2010

Baroness Usha Kumari Prashar

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2010

Agnes Touraine

Director

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

Non-Executive 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
Mr Duncan Anthony Painter	Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Mr Duncan Anthony Painter	Non-Executive Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Anna Olive Magdelene Manz	Executive 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	19 Jul 2018	7 Jan 2019	6 mos	–
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	Chair	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	Non-Executive 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	Non-Executive 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

Board of Directors (47)

Sir Peter Body

Chair

–

Gavin Patterson

Chair

–

Sir Peter Bazalgette

Chair

–

Andrew Peter Cosslett

Chairman

4 yrs 3 mosAge: 71British

Christopher John Kennedy

Chief Operating Officer and Chief Finance Officer

7 yrs 7 mosAge: 62British

Dr. Manjit Gill

Non-Executive Director

–

Dr. Omar Khan

Non-Executive Director

–

Anna Manthorpe

Non-Executive Director

–

Fiona Keenan

Non-Executive Director

–

Rani Raad

Non-Executive Director

–

Anne-Marie Batson

Non-Executive Director

–

Julian Metcalfe

Non-Executive Director

–

Robert Leech

Non-Executive Director

–

Manjit Dale

Non-Executive Director

–

Kevin Bales

Non-Executive Director

–

Anne-Marie Solle

Non-Executive Director

–

Dr. Dambisa Moyo

Non-Executive Director

–

Kirsten Jones

Non-Executive Director

–

Kevin Bains

Non-Executive Director

–

Rachael Webb

Non-Executive Director

–

Fiona Daly

Non-Executive Director

–

Rory Sutherland

Non-Executive Director

–

Dr. Simon Stevens

Non-Executive Director

–

Rory O'Connor

Non-Executive Director

–

Margaret Ewing

Non-executive Director

8 yrs 11 mosAge: 71British

Dame Carolyn Julia McCall

Executive Director

8 yrs 8 mosAge: 65British

Edward Henry Bonham Carter

Non-Executive Director

7 yrs 11 mosAge: 66British

Sharmila Nebhrajani

Non-executive Director

5 yrs 9 mosAge: 60British

Gidon Arieh Katz

Non-executive Director

4 yrs 2 mosAge: 52British

Marjorie Ellen Kaplan

Non-executive Director

3 yrsAge: 71American

Dawn Amanda Allen

Non-executive Director

2 yrs 11 mosAge: 58British

Helen Jane Ashton

Non-executive Director

1 yrs 4 mosAge: 54British

Rupert Perry

Senior Independent Director

–

Tom Mockridge

Senior Independent Director

–

Dr. Manjit Wolstenholme

Senior Independent Director

–

Leo Quinn

Senior Independent Director

–

Sarah Jenkins

Senior Independent Director

–

Edward Bonham Carter

Senior Independent Director

–

Kirsten Bartley

Senior Independent Director

–

Marcus Bell

Senior Independent Director

–

Sir Dave Richards

Senior Independent Director

–

Giles Grinling

Senior Independent Director

–

Jane Mulcahy, KC

–

Kirsten Thomas

Company Secretary

–

Carolan Neville

Company Secretary

–

Kyla Lynne Anthea Mullins

General Counsel and Company Secretary

7 yrs 8 mos

Graham Christopher Cooke

Workforce Engagement Director

6 yrs 4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Body	Chair	–	–	–
GP Gavin Patterson	Chair	–	–	–
SP Sir Peter Bazalgette	Chair	–	–	–
AP Andrew Peter Cosslett	Chairman	1 Jun 2022	4 yrs 3 mos	British
CJ Christopher John Kennedy	Chief Operating Officer and Chief Finance Officer	21 Feb 2019	7 yrs 7 mos	British
DM Dr. Manjit Gill	Non-Executive Director	–	–	–
DO Dr. Omar Khan	Non-Executive Director	–	–	–
AM Anna Manthorpe	Non-Executive Director	–	–	–
FK Fiona Keenan	Non-Executive Director	–	–	–
RR Rani Raad	Non-Executive Director	–	–	–
AB Anne-Marie Batson	Non-Executive Director	–	–	–
JM Julian Metcalfe	Non-Executive Director	–	–	–
RL Robert Leech	Non-Executive Director	–	–	–
MD Manjit Dale	Non-Executive Director	–	–	–
KB Kevin Bales	Non-Executive Director	–	–	–
AS Anne-Marie Solle	Non-Executive Director	–	–	–
DD Dr. Dambisa Moyo	Non-Executive Director	–	–	–
KJ Kirsten Jones	Non-Executive Director	–	–	–
KB Kevin Bains	Non-Executive Director	–	–	–
RW Rachael Webb	Non-Executive Director	–	–	–
FD Fiona Daly	Non-Executive Director	–	–	–
RS Rory Sutherland	Non-Executive Director	–	–	–
DS Dr. Simon Stevens	Non-Executive Director	–	–	–
RO Rory O'Connor	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-executive Director	31 Oct 2017	8 yrs 11 mos	British
DC Dame Carolyn Julia McCall	Executive Director	8 Jan 2018	8 yrs 8 mos	British
EH Edward Henry Bonham Carter	Non-Executive Director	11 Oct 2018	7 yrs 11 mos	British
SN Sharmila Nebhrajani	Non-executive Director	10 Dec 2020	5 yrs 9 mos	British
GA Gidon Arieh Katz	Non-executive Director	18 Jul 2022	4 yrs 2 mos	British
ME Marjorie Ellen Kaplan	Non-executive Director	1 Sept 2023	3 yrs	American
DA Dawn Amanda Allen	Non-executive Director	2 Oct 2023	2 yrs 11 mos	British
HJ Helen Jane Ashton	Non-executive Director	13 May 2025	1 yrs 4 mos	British
RP Rupert Perry	Senior Independent Director	–	–	–
TM Tom Mockridge	Senior Independent Director	–	–	–
DM Dr. Manjit Wolstenholme	Senior Independent Director	–	–	–
LQ Leo Quinn	Senior Independent Director	–	–	–
SJ Sarah Jenkins	Senior Independent Director	–	–	–
EB Edward Bonham Carter	Senior Independent Director	–	–	–
KB Kirsten Bartley	Senior Independent Director	–	–	–
MB Marcus Bell	Senior Independent Director	–	–	–
SD Sir Dave Richards	Senior Independent Director	–	–	–
GG Giles Grinling	Senior Independent Director	–	–	–
JM Jane Mulcahy, KC	–	–	–	–
KT Kirsten Thomas	Company Secretary	–	–	–
CN Carolan Neville	Company Secretary	–	–	–
KL Kyla Lynne Anthea Mullins	General Counsel and Company Secretary	7 Jan 2019	7 yrs 8 mos	–
GC Graham Christopher Cooke	Workforce Engagement Director	1 May 2020	6 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£424,000	£9,000	–	–	–	£433,000
Carolyn McCall	Executive Director	£1,072,000	£19,000	£1,485,000	£1,558,000	£96,000	£4,230,000
Chris Kennedy	Executive Director	£767,000	£19,000	£974,000	£947,000	£69,000	£2,776,000
Dawn Allen	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Salman Amin	Non-Executive Director	£11,000	–	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£412,000	£4,000	–	–	–	£416,000
Carolyn McCall	Executive Director	£1,041,000	£18,000	£1,748,000	£1,303,000	£93,000	£4,203,000
Chris Kennedy	Executive Director	£744,000	£18,000	£1,146,000	£792,000	£68,000	£2,767,000
Dawn Allen	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,230,000	93:1	71:1	51:1
2024	A	£4,203,000	92:1	70:1	51:1
2023	A	£3,045,000	74:1	55:1	40:1
2022	A	£3,690,000	93:1	69:1	50.1:1
2021	A	£3,307,000	92:1	68:1	49:1
2020	A	£1,150,000	33:1	24:1	18:1
2019	A	£3,122,000	89:1	66:1	49:1

Former Directors (34)

Salman Amin

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 25 Feb 2025

Mr Duncan Anthony Painter

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Mr Duncan Anthony Painter

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Anna Olive Magdelene Manz

Executive 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

Helen Jane Tautz

Secretary

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

John Ormerod

Director

Tenure: 10 yrs 4 mosResigned: 10 May 2018

Adam Alexander Crozier

Chair

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

Michael Clasper

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2013

Rupert Cortlandt Spencer Howell

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jun 2010

John Cresswell

Director

Tenure: 4 yrs 3 mosResigned: 23 Apr 2010

Baroness Usha Kumari Prashar

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2010

Agnes Touraine

Director

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

Non-Executive 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
Mr Duncan Anthony Painter	Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Mr Duncan Anthony Painter	Non-Executive Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Anna Olive Magdelene Manz	Executive 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	19 Jul 2018	7 Jan 2019	6 mos	–
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	Chair	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	Non-Executive 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	Non-Executive 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

Board of Directors (47)

Sir Peter Body

Chair

–

Gavin Patterson

Chair

–

Sir Peter Bazalgette

Chair

–

Andrew Peter Cosslett

Chairman

4 yrs 3 mosAge: 71British

Christopher John Kennedy

Chief Operating Officer and Chief Finance Officer

7 yrs 7 mosAge: 62British

Dr. Manjit Gill

Non-Executive Director

–

Dr. Omar Khan

Non-Executive Director

–

Anna Manthorpe

Non-Executive Director

–

Fiona Keenan

Non-Executive Director

–

Rani Raad

Non-Executive Director

–

Anne-Marie Batson

Non-Executive Director

–

Julian Metcalfe

Non-Executive Director

–

Robert Leech

Non-Executive Director

–

Manjit Dale

Non-Executive Director

–

Kevin Bales

Non-Executive Director

–

Anne-Marie Solle

Non-Executive Director

–

Dr. Dambisa Moyo

Non-Executive Director

–

Kirsten Jones

Non-Executive Director

–

Kevin Bains

Non-Executive Director

–

Rachael Webb

Non-Executive Director

–

Fiona Daly

Non-Executive Director

–

Rory Sutherland

Non-Executive Director

–

Dr. Simon Stevens

Non-Executive Director

–

Rory O'Connor

Non-Executive Director

–

Margaret Ewing

Non-executive Director

8 yrs 11 mosAge: 71British

Dame Carolyn Julia McCall

Executive Director

8 yrs 8 mosAge: 65British

Edward Henry Bonham Carter

Non-Executive Director

7 yrs 11 mosAge: 66British

Sharmila Nebhrajani

Non-executive Director

5 yrs 9 mosAge: 60British

Gidon Arieh Katz

Non-executive Director

4 yrs 2 mosAge: 52British

Marjorie Ellen Kaplan

Non-executive Director

3 yrsAge: 71American

Dawn Amanda Allen

Non-executive Director

2 yrs 11 mosAge: 58British

Helen Jane Ashton

Non-executive Director

1 yrs 4 mosAge: 54British

Rupert Perry

Senior Independent Director

–

Tom Mockridge

Senior Independent Director

–

Dr. Manjit Wolstenholme

Senior Independent Director

–

Leo Quinn

Senior Independent Director

–

Sarah Jenkins

Senior Independent Director

–

Edward Bonham Carter

Senior Independent Director

–

Kirsten Bartley

Senior Independent Director

–

Marcus Bell

Senior Independent Director

–

Sir Dave Richards

Senior Independent Director

–

Giles Grinling

Senior Independent Director

–

Jane Mulcahy, KC

–

Kirsten Thomas

Company Secretary

–

Carolan Neville

Company Secretary

–

Kyla Lynne Anthea Mullins

General Counsel and Company Secretary

7 yrs 8 mos

Graham Christopher Cooke

Workforce Engagement Director

6 yrs 4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Body	Chair	–	–	–
GP Gavin Patterson	Chair	–	–	–
SP Sir Peter Bazalgette	Chair	–	–	–
AP Andrew Peter Cosslett	Chairman	1 Jun 2022	4 yrs 3 mos	British
CJ Christopher John Kennedy	Chief Operating Officer and Chief Finance Officer	21 Feb 2019	7 yrs 7 mos	British
DM Dr. Manjit Gill	Non-Executive Director	–	–	–
DO Dr. Omar Khan	Non-Executive Director	–	–	–
AM Anna Manthorpe	Non-Executive Director	–	–	–
FK Fiona Keenan	Non-Executive Director	–	–	–
RR Rani Raad	Non-Executive Director	–	–	–
AB Anne-Marie Batson	Non-Executive Director	–	–	–
JM Julian Metcalfe	Non-Executive Director	–	–	–
RL Robert Leech	Non-Executive Director	–	–	–
MD Manjit Dale	Non-Executive Director	–	–	–
KB Kevin Bales	Non-Executive Director	–	–	–
AS Anne-Marie Solle	Non-Executive Director	–	–	–
DD Dr. Dambisa Moyo	Non-Executive Director	–	–	–
KJ Kirsten Jones	Non-Executive Director	–	–	–
KB Kevin Bains	Non-Executive Director	–	–	–
RW Rachael Webb	Non-Executive Director	–	–	–
FD Fiona Daly	Non-Executive Director	–	–	–
RS Rory Sutherland	Non-Executive Director	–	–	–
DS Dr. Simon Stevens	Non-Executive Director	–	–	–
RO Rory O'Connor	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-executive Director	31 Oct 2017	8 yrs 11 mos	British
DC Dame Carolyn Julia McCall	Executive Director	8 Jan 2018	8 yrs 8 mos	British
EH Edward Henry Bonham Carter	Non-Executive Director	11 Oct 2018	7 yrs 11 mos	British
SN Sharmila Nebhrajani	Non-executive Director	10 Dec 2020	5 yrs 9 mos	British
GA Gidon Arieh Katz	Non-executive Director	18 Jul 2022	4 yrs 2 mos	British
ME Marjorie Ellen Kaplan	Non-executive Director	1 Sept 2023	3 yrs	American
DA Dawn Amanda Allen	Non-executive Director	2 Oct 2023	2 yrs 11 mos	British
HJ Helen Jane Ashton	Non-executive Director	13 May 2025	1 yrs 4 mos	British
RP Rupert Perry	Senior Independent Director	–	–	–
TM Tom Mockridge	Senior Independent Director	–	–	–
DM Dr. Manjit Wolstenholme	Senior Independent Director	–	–	–
LQ Leo Quinn	Senior Independent Director	–	–	–
SJ Sarah Jenkins	Senior Independent Director	–	–	–
EB Edward Bonham Carter	Senior Independent Director	–	–	–
KB Kirsten Bartley	Senior Independent Director	–	–	–
MB Marcus Bell	Senior Independent Director	–	–	–
SD Sir Dave Richards	Senior Independent Director	–	–	–
GG Giles Grinling	Senior Independent Director	–	–	–
JM Jane Mulcahy, KC	–	–	–	–
KT Kirsten Thomas	Company Secretary	–	–	–
CN Carolan Neville	Company Secretary	–	–	–
KL Kyla Lynne Anthea Mullins	General Counsel and Company Secretary	7 Jan 2019	7 yrs 8 mos	–
GC Graham Christopher Cooke	Workforce Engagement Director	1 May 2020	6 yrs 4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£424,000	£9,000	–	–	–	£433,000
Carolyn McCall	Executive Director	£1,072,000	£19,000	£1,485,000	£1,558,000	£96,000	£4,230,000
Chris Kennedy	Executive Director	£767,000	£19,000	£974,000	£947,000	£69,000	£2,776,000
Dawn Allen	Non-Executive Director	£77,000	£1,000	–	–	–	£78,000
Salman Amin	Non-Executive Director	£11,000	–	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Cosslett	Chair	£412,000	£4,000	–	–	–	£416,000
Carolyn McCall	Executive Director	£1,041,000	£18,000	£1,748,000	£1,303,000	£93,000	£4,203,000
Chris Kennedy	Executive Director	£744,000	£18,000	£1,146,000	£792,000	£68,000	£2,767,000
Dawn Allen	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,230,000	93:1	71:1	51:1
2024	A	£4,203,000	92:1	70:1	51:1
2023	A	£3,045,000	74:1	55:1	40:1
2022	A	£3,690,000	93:1	69:1	50.1:1
2021	A	£3,307,000	92:1	68:1	49:1
2020	A	£1,150,000	33:1	24:1	18:1
2019	A	£3,122,000	89:1	66:1	49:1

Former Directors (34)

Salman Amin

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 25 Feb 2025

Mr Duncan Anthony Painter

Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Mr Duncan Anthony Painter

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 30 Nov 2023

Anna Olive Magdelene Manz

Executive 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

Helen Jane Tautz

Secretary

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

John Ormerod

Director

Tenure: 10 yrs 4 mosResigned: 10 May 2018

Adam Alexander Crozier

Chair

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

Michael Clasper

Director

Tenure: 7 yrs 11 mosResigned: 31 Dec 2013

Rupert Cortlandt Spencer Howell

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jun 2010

John Cresswell

Director

Tenure: 4 yrs 3 mosResigned: 23 Apr 2010

Baroness Usha Kumari Prashar

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2010

Agnes Touraine

Director

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

Non-Executive 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
Mr Duncan Anthony Painter	Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Mr Duncan Anthony Painter	Non-Executive Director	1 May 2018	30 Nov 2023	5 yrs 6 mos	British
Anna Olive Magdelene Manz	Executive 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	19 Jul 2018	7 Jan 2019	6 mos	–
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	Chair	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	Non-Executive 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	Non-Executive 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