ITV PLC (ITV) Board of Directors | TickerSP
Sir Peter Bazalgette
Chair
–
ME
Margaret Ewing
Non-executive Director, Chair of the Audit and Risk Committee
8 yrs 9 mosAge: 71British
SN
Non-executive Director, Chair of the Remuneration Committee
5 yrs 7 mosAge: 60British
AP
Andrew Peter Cosslett
Chair
4 yrs 1 mosAge: 71British
DM
Dr. Manjit Gill
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
–
DC
Dame Carolyn Julia McCall
Executive Director
8 yrs 6 mosAge: 64British
EH
Edward Henry Bonham Carter
Non-Executive Director
7 yrs 9 mosAge: 66British
CJ
Christopher John Kennedy
Executive Director
7 yrs 5 mosAge: 62British
GA
Gidon Arieh Katz
Non-executive Director
4 yrsAge: 52British
ME
Non-executive Director
2 yrs 10 mosAge: 71American
DA
Non-Executive Director
2 yrs 9 mosAge: 57British
HJ
Helen Jane Ashton
Non-executive Director
1 yrs 2 mosAge: 54British
RP
Rupert Perry
Senior Independent Director
–
TM
Tom Mockridge
Senior Independent Director
–
KB
Kirsten Bartley
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
–
MB
Marcus Bell
Senior Independent Director
–
SD
Sir Dave Richards
Senior Independent Director
–
GG
Giles Grinling
Senior Independent Director
–
KT
Kirsten Thomas
Company Secretary
–
CN
Carolan Neville
Company Secretary
–
KL
Kyla Lynne Anthea Mullins General Counsel and Company Secretary
7 yrs 6 mos
GC
Workforce Engagement Director
6 yrs 2 mosAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | – | – | – |
| Chair | – | – | – |
| Non-executive Director, Chair of the Audit and Risk Committee | 31 Oct 2017 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Andrew Cosslett | Chair | £424,000 | £9,000 | – | – | – | £433,000 |
| 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 |
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
SP
Sir Peter Bazalgette
Chair
–
ME
Margaret Ewing
Non-executive Director, Chair of the Audit and Risk Committee
8 yrs 9 mosAge: 71British
SN
Non-executive Director, Chair of the Remuneration Committee
5 yrs 7 mosAge: 60British
AP
Andrew Peter Cosslett
Chair
4 yrs 1 mosAge: 71British
DM
Dr. Manjit Gill
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
–
DC
Dame Carolyn Julia McCall
Executive Director
8 yrs 6 mosAge: 64British
EH
Edward Henry Bonham Carter
Non-Executive Director
7 yrs 9 mosAge: 66British
CJ
Christopher John Kennedy
Executive Director
7 yrs 5 mosAge: 62British
GA
Gidon Arieh Katz
Non-executive Director
4 yrsAge: 52British
ME
Non-executive Director
2 yrs 10 mosAge: 71American
DA
Non-Executive Director
2 yrs 9 mosAge: 57British
HJ
Helen Jane Ashton
Non-executive Director
1 yrs 2 mosAge: 54British
RP
Rupert Perry
Senior Independent Director
–
TM
Tom Mockridge
Senior Independent Director
–
KB
Kirsten Bartley
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
–
MB
Marcus Bell
Senior Independent Director
–
SD
Sir Dave Richards
Senior Independent Director
–
GG
Giles Grinling
Senior Independent Director
–
KT
Kirsten Thomas
Company Secretary
–
CN
Carolan Neville
Company Secretary
–
KL
Kyla Lynne Anthea Mullins General Counsel and Company Secretary
7 yrs 6 mos
GC
Workforce Engagement Director
6 yrs 2 mosAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | – | – | – |
| Chair | – | – | – |
| Non-executive Director, Chair of the Audit and Risk Committee | 31 Oct 2017 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Andrew Cosslett | Chair | £424,000 | £9,000 | – | – | – | £433,000 |
| 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 |
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
| Non-executive Director, Chair of the Remuneration Committee | 10 Dec 2020 | 5 yrs 7 mos | British |
| Chair | 1 Jun 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DC Dame Carolyn Julia McCall | Executive Director | 8 Jan 2018 | 8 yrs 6 mos | British |
EH Edward Henry Bonham Carter | Non-Executive Director | 11 Oct 2018 | 7 yrs 9 mos | British |
CJ Christopher John Kennedy | Executive Director | 21 Feb 2019 | 7 yrs 5 mos | British |
| Non-executive Director | 18 Jul 2022 | 4 yrs | British |
| Non-executive Director | 1 Sept 2023 | 2 yrs 10 mos | American |
| Non-Executive Director | 2 Oct 2023 | 2 yrs 9 mos | British |
| Non-executive Director | 13 May 2025 | 1 yrs 2 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
DM Dr. Manjit Wolstenholme | Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
KL Kyla Lynne Anthea Mullins | General Counsel and Company Secretary | 7 Jan 2019 | 7 yrs 6 mos | – |
GC Graham Christopher Cooke | Workforce Engagement Director | 1 May 2020 | 6 yrs 2 mos | British |
| 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 |
| 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 |
Sir Peter Lytton Bazalgette
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
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
Tenure: 7 yrs 11 mosResigned: 31 Dec 2013
Rupert Cortlandt Spencer Howell
Non-Executive 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 |
| 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 |
| Non-executive Director, Chair of the Remuneration Committee | 10 Dec 2020 | 5 yrs 7 mos | British |
| Chair | 1 Jun 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DC Dame Carolyn Julia McCall | Executive Director | 8 Jan 2018 | 8 yrs 6 mos | British |
EH Edward Henry Bonham Carter | Non-Executive Director | 11 Oct 2018 | 7 yrs 9 mos | British |
CJ Christopher John Kennedy | Executive Director | 21 Feb 2019 | 7 yrs 5 mos | British |
| Non-executive Director | 18 Jul 2022 | 4 yrs | British |
| Non-executive Director | 1 Sept 2023 | 2 yrs 10 mos | American |
| Non-Executive Director | 2 Oct 2023 | 2 yrs 9 mos | British |
| Non-executive Director | 13 May 2025 | 1 yrs 2 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
DM Dr. Manjit Wolstenholme | Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
KL Kyla Lynne Anthea Mullins | General Counsel and Company Secretary | 7 Jan 2019 | 7 yrs 6 mos | – |
GC Graham Christopher Cooke | Workforce Engagement Director | 1 May 2020 | 6 yrs 2 mos | British |
| 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 |
| 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 |
Sir Peter Lytton Bazalgette
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
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
Tenure: 7 yrs 11 mosResigned: 31 Dec 2013
Rupert Cortlandt Spencer Howell
Non-Executive 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 |
| 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 |
| 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 | 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 |
| 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 | 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 |
