Mitchells & Butlers plc (MAB) Board of Directors | TickerRobert Lewis Ivell
Chair
15 yrs 5 mosAge: 74English
Tim Jones
Chief Financial Officer
–
Chief Financial Officer
6 mosAge: 48British
Edward Joseph Irwin
Non-Executive Director
14 yrs 7 mosAge: 67Irish
Philip Charles Urban
Executive Director
11 yrs 1 mosAge: 63British
Joshua Marc Levy
Non-Executive Director
10 yrs 11 mosAge: 36British
Non-Executive Director
10 yrs 8 mosAge: 56British
Keith Browne
Non-Executive Director
10 yrs 1 mosAge: 57Irish
Non-Executive Director
7 yrs 8 mosAge: 62Irish
Non-Executive Director
4 yrs 3 mosAge: 57British
Director of Investor Relations and Sustainability
–
Deputy Company Secretary
–
AD
Andrew David Freeman
Secretary
4 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 May 2011 | 15 yrs 5 mos | English |
| Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bob Ivell | Chair | £295,000 | £2,000 | – | – |
Timothy Charles Jones
Executive Director
Tenure: 15 yrs 9 mosResigned: 6 Jul 2026
Gregory Joseph McMahon
Secretary
Tenure: 9 yrs 7 mosResigned: 31 Aug 2022
Susan Elizabeth Murray
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 25 Jan 2022
Ronald Alexander Robson
Non-Executive Director
Tenure: 11 yrs 6 mosResigned: 31 Jul 2021
Imelda Mary Walsh
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 19 Jul 2021
Robert Lewis Ivell
Chair
15 yrs 5 mosAge: 74English
Tim Jones
Chief Financial Officer
–
Chief Financial Officer
6 mosAge: 48British
Edward Joseph Irwin
Non-Executive Director
14 yrs 7 mosAge: 67Irish
Philip Charles Urban
Executive Director
11 yrs 1 mosAge: 63British
Joshua Marc Levy
Non-Executive Director
10 yrs 11 mosAge: 36British
Non-Executive Director
10 yrs 8 mosAge: 56British
Keith Browne
Non-Executive Director
10 yrs 1 mosAge: 57Irish
Non-Executive Director
7 yrs 8 mosAge: 62Irish
Non-Executive Director
4 yrs 3 mosAge: 57British
Director of Investor Relations and Sustainability
–
Deputy Company Secretary
–
AD
Andrew David Freeman
Secretary
4 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 May 2011 | 15 yrs 5 mos | English |
| Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bob Ivell | Chair | £295,000 | £2,000 | – | – |
Timothy Charles Jones
Executive Director
Tenure: 15 yrs 9 mosResigned: 6 Jul 2026
Gregory Joseph McMahon
Secretary
Tenure: 9 yrs 7 mosResigned: 31 Aug 2022
Susan Elizabeth Murray
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 25 Jan 2022
Ronald Alexander Robson
Non-Executive Director
Tenure: 11 yrs 6 mosResigned: 31 Jul 2021
Imelda Mary Walsh
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 19 Jul 2021
| Non-Executive Director | 21 Mar 2012 | 14 yrs 7 mos | Irish |
| Executive Director | 27 Sept 2015 | 11 yrs 1 mos | British |
| Non-Executive Director | 13 Nov 2015 | 10 yrs 11 mos | British |
| Non-Executive Director | 29 Feb 2016 | 10 yrs 8 mos | British |
| Non-Executive Director | 22 Sept 2016 | 10 yrs 1 mos | Irish |
| Non-Executive Director | 27 Feb 2019 | 7 yrs 8 mos | Irish |
| Non-Executive Director | 4 Jul 2022 | 4 yrs 3 mos | British |
| Director of Investor Relations and Sustainability | – | – | – |
| Deputy Company Secretary | – | – | – |
| Secretary | 1 Sept 2022 | 4 yrs 1 mos | – |
| Phil Urban | Executive Director | £1,100,000 | £38,000 | £1,100,000 | £48,000 | £1,249,000 | £4,500 | £4,218,000 |
| Tim Jones | Executive Director | £1,100,000 | £38,000 | £1,100,000 | £48,000 | £1,249,000 | £4,500 | £4,218,000 |
| Jane Moriarty | Non-Executive Director | £82,000 | £3,000 | – | – | – | – | £85,000 |
| Dave Coplin | Non-Executive Director | £68,000 | £1,000 | – | – | – | – | £69,000 |
| Amanda Brown | Non-Executive Director | £68,000 | £1,000 | – | – | – | – | £69,000 |
| Josh Levy | Non-Executive Director | £55,000 | £500 | – | – | – | – | £55,500 |
| Eddie Irwin | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
| Keith Browne | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bob Ivell | Chair | £298,000 | £2,000 | – | – | – | – | £300,000 |
| Tim Jones | Executive Director | £1,014,000 | £36,000 | £1,014,000 | £74,000 | £716,000 | £5,000 | £3,596,000 |
| Phil Urban | Executive Director | £1,014,000 | £36,000 | £1,014,000 | £74,000 | £716,000 | £5,000 | £3,596,000 |
| Jane Moriarty | Non-Executive Director | £83,000 | £1,000 | – | – | – | – | £84,000 |
| Amanda Brown | Non-Executive Director | £69,000 | £1,000 | – | – | – | – | £70,000 |
| Dave Coplin | Non-Executive Director | £69,000 | £500 | – | – | – | – | £69,500 |
| Josh Levy | Non-Executive Director | £55,000 | £500 | – | – | – | – | £55,500 |
| Eddie Irwin | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
| Keith Browne | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
Colin Rutherford
Tenure: 8 yrs 3 mosResigned: 19 Jul 2021
Stewart Charles Gilliland
Non-Executive Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2018
Tenure: 2 yrs 11 mosResigned: 26 Sept 2015
Douglas George Evans
Director
Tenure: 1 yrs 3 mosResigned: 31 Jan 2013
Tenure: 2 yrsResigned: 31 Jan 2013
Jeremy John Foster Blood
Director
Tenure: 1 yrs 9 mosResigned: 26 Oct 2011
Michael William Balfour
Director
Tenure: 1 yrs 6 mosResigned: 13 Jul 2011
Tenure: 1 yrs 6 mosResigned: 13 Jul 2011
Tenure: 3 yrs 5 mosResigned: 15 Mar 2011
Tenure: 1 yrs 1 mosResigned: 11 Feb 2011
Sir Timothy Patrick Lankester
Director
Tenure: 7 yrs 8 mosResigned: 27 Jan 2011
Ian George Powell
Secretary
Tenure: 3 mosResigned: 17 Jan 2011
Bronagh Kennedy
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 21 Oct 2010
Jeremy Charles Douglas Townsend
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 31 Aug 2010
Antony Jeffery Bates
Director
Tenure: 3 mosResigned: 28 Jan 2010
Simon Timothy Laffin
Director
Tenure: 1 yrsResigned: 28 Jan 2010
John William Drummond Hall
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 28 Jan 2010
Sara Vivienne Weller
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 28 Jan 2010
Tenure: 1 mosResigned: 2 Dec 2009
Raymond MacSharry
Director
Tenure: 4 mosResigned: 2 Dec 2009
Denis Jackson
Executive Director
Tenure: 4 mosResigned: 2 Dec 2009
Richard Anthony McGuire
Director
Tenure: 5 mosResigned: 1 Dec 2009
Timothy Clarke
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 20 May 2009
Michael Lloyd Bramley
Director
Tenure: 6 yrsResigned: 30 Apr 2009
George Rollo Fairweather
Director
Tenure: 5 yrs 8 mosResigned: 31 Dec 2008
Aaron Maxwell Brown
Director
Tenure: 4 mosResigned: 8 Oct 2008
Timothy John Smalley
Director
Tenure: 4 mosResigned: 8 Oct 2008
Sir Roger Martyn Carr
Director
Tenure: 5 yrs 4 mosResigned: 20 Jun 2008
Tenure: 4 yrs 9 mosResigned: 29 Jan 2008
Tenure: 4 yrs 8 mosResigned: 31 Dec 2007
Sir Howard Stringer
Director
Tenure: 2 mosResigned: 15 Apr 2003
Sir Bryan Kaye Sanderson
Director
Tenure: 2 mosResigned: 15 Apr 2003
Sir Ian Maurice Gray Prosser
Director
Tenure: 2 mosResigned: 15 Apr 2003
Richard Thomas Winter
Secretary
Tenure: 2 mosResigned: 15 Apr 2003
Robert Craig Larson
Director
Tenure: 2 mosResigned: 15 Apr 2003
Richard Conway North
Director
Tenure: 2 mosResigned: 15 Apr 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Timothy Charles Jones | Executive Director | 18 Oct 2010 | 6 Jul 2026 | 15 yrs 9 mos | British |
| Gregory Joseph McMahon | Secretary | 31 Jan 2013 | 31 Aug 2022 | 9 yrs 7 mos | British |
| Susan Elizabeth Murray | Non-Executive Director | 8 Mar 2019 | 25 Jan 2022 | 2 yrs 10 mos | British |
| Ronald Alexander Robson | Non-Executive Director | 22 Jan 2010 | 31 Jul 2021 | 11 yrs 6 mos | British |
| Imelda Mary Walsh | Non-Executive Director | 22 Apr 2013 | 19 Jul 2021 | 8 yrs 3 mos | British |
| Colin Rutherford | Non-Executive Director |
| Non-Executive Director | 21 Mar 2012 | 14 yrs 7 mos | Irish |
| Executive Director | 27 Sept 2015 | 11 yrs 1 mos | British |
| Non-Executive Director | 13 Nov 2015 | 10 yrs 11 mos | British |
| Non-Executive Director | 29 Feb 2016 | 10 yrs 8 mos | British |
| Non-Executive Director | 22 Sept 2016 | 10 yrs 1 mos | Irish |
| Non-Executive Director | 27 Feb 2019 | 7 yrs 8 mos | Irish |
| Non-Executive Director | 4 Jul 2022 | 4 yrs 3 mos | British |
| Director of Investor Relations and Sustainability | – | – | – |
| Deputy Company Secretary | – | – | – |
| Secretary | 1 Sept 2022 | 4 yrs 1 mos | – |
| Phil Urban | Executive Director | £1,100,000 | £38,000 | £1,100,000 | £48,000 | £1,249,000 | £4,500 | £4,218,000 |
| Tim Jones | Executive Director | £1,100,000 | £38,000 | £1,100,000 | £48,000 | £1,249,000 | £4,500 | £4,218,000 |
| Jane Moriarty | Non-Executive Director | £82,000 | £3,000 | – | – | – | – | £85,000 |
| Dave Coplin | Non-Executive Director | £68,000 | £1,000 | – | – | – | – | £69,000 |
| Amanda Brown | Non-Executive Director | £68,000 | £1,000 | – | – | – | – | £69,000 |
| Josh Levy | Non-Executive Director | £55,000 | £500 | – | – | – | – | £55,500 |
| Eddie Irwin | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
| Keith Browne | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bob Ivell | Chair | £298,000 | £2,000 | – | – | – | – | £300,000 |
| Tim Jones | Executive Director | £1,014,000 | £36,000 | £1,014,000 | £74,000 | £716,000 | £5,000 | £3,596,000 |
| Phil Urban | Executive Director | £1,014,000 | £36,000 | £1,014,000 | £74,000 | £716,000 | £5,000 | £3,596,000 |
| Jane Moriarty | Non-Executive Director | £83,000 | £1,000 | – | – | – | – | £84,000 |
| Amanda Brown | Non-Executive Director | £69,000 | £1,000 | – | – | – | – | £70,000 |
| Dave Coplin | Non-Executive Director | £69,000 | £500 | – | – | – | – | £69,500 |
| Josh Levy | Non-Executive Director | £55,000 | £500 | – | – | – | – | £55,500 |
| Eddie Irwin | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
| Keith Browne | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
Colin Rutherford
Tenure: 8 yrs 3 mosResigned: 19 Jul 2021
Stewart Charles Gilliland
Non-Executive Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2018
Tenure: 2 yrs 11 mosResigned: 26 Sept 2015
Douglas George Evans
Director
Tenure: 1 yrs 3 mosResigned: 31 Jan 2013
Tenure: 2 yrsResigned: 31 Jan 2013
Jeremy John Foster Blood
Director
Tenure: 1 yrs 9 mosResigned: 26 Oct 2011
Michael William Balfour
Director
Tenure: 1 yrs 6 mosResigned: 13 Jul 2011
Tenure: 1 yrs 6 mosResigned: 13 Jul 2011
Tenure: 3 yrs 5 mosResigned: 15 Mar 2011
Tenure: 1 yrs 1 mosResigned: 11 Feb 2011
Sir Timothy Patrick Lankester
Director
Tenure: 7 yrs 8 mosResigned: 27 Jan 2011
Ian George Powell
Secretary
Tenure: 3 mosResigned: 17 Jan 2011
Bronagh Kennedy
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 21 Oct 2010
Jeremy Charles Douglas Townsend
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 31 Aug 2010
Antony Jeffery Bates
Director
Tenure: 3 mosResigned: 28 Jan 2010
Simon Timothy Laffin
Director
Tenure: 1 yrsResigned: 28 Jan 2010
John William Drummond Hall
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 28 Jan 2010
Sara Vivienne Weller
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 28 Jan 2010
Tenure: 1 mosResigned: 2 Dec 2009
Raymond MacSharry
Director
Tenure: 4 mosResigned: 2 Dec 2009
Denis Jackson
Executive Director
Tenure: 4 mosResigned: 2 Dec 2009
Richard Anthony McGuire
Director
Tenure: 5 mosResigned: 1 Dec 2009
Timothy Clarke
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 20 May 2009
Michael Lloyd Bramley
Director
Tenure: 6 yrsResigned: 30 Apr 2009
George Rollo Fairweather
Director
Tenure: 5 yrs 8 mosResigned: 31 Dec 2008
Aaron Maxwell Brown
Director
Tenure: 4 mosResigned: 8 Oct 2008
Timothy John Smalley
Director
Tenure: 4 mosResigned: 8 Oct 2008
Sir Roger Martyn Carr
Director
Tenure: 5 yrs 4 mosResigned: 20 Jun 2008
Tenure: 4 yrs 9 mosResigned: 29 Jan 2008
Tenure: 4 yrs 8 mosResigned: 31 Dec 2007
Sir Howard Stringer
Director
Tenure: 2 mosResigned: 15 Apr 2003
Sir Bryan Kaye Sanderson
Director
Tenure: 2 mosResigned: 15 Apr 2003
Sir Ian Maurice Gray Prosser
Director
Tenure: 2 mosResigned: 15 Apr 2003
Richard Thomas Winter
Secretary
Tenure: 2 mosResigned: 15 Apr 2003
Robert Craig Larson
Director
Tenure: 2 mosResigned: 15 Apr 2003
Richard Conway North
Director
Tenure: 2 mosResigned: 15 Apr 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Timothy Charles Jones | Executive Director | 18 Oct 2010 | 6 Jul 2026 | 15 yrs 9 mos | British |
| Gregory Joseph McMahon | Secretary | 31 Jan 2013 | 31 Aug 2022 | 9 yrs 7 mos | British |
| Susan Elizabeth Murray | Non-Executive Director | 8 Mar 2019 | 25 Jan 2022 | 2 yrs 10 mos | British |
| Ronald Alexander Robson | Non-Executive Director | 22 Jan 2010 | 31 Jul 2021 | 11 yrs 6 mos | British |
| Imelda Mary Walsh | Non-Executive Director | 22 Apr 2013 | 19 Jul 2021 | 8 yrs 3 mos | British |
| Colin Rutherford | Non-Executive Director |
| Stewart Charles Gilliland | Non-Executive Director | 23 May 2013 | 31 Dec 2018 | 5 yrs 7 mos | British |
| Alistair Darby | Director | 8 Oct 2012 | 26 Sept 2015 | 2 yrs 11 mos | British |
| Douglas George Evans | Director | 26 Oct 2011 | 31 Jan 2013 | 1 yrs 3 mos | British |
| Doug Evans | Secretary | 17 Jan 2011 | 31 Jan 2013 | 2 yrs | – |
| Jeremy John Foster Blood | Director | 28 Jan 2010 | 26 Oct 2011 | 1 yrs 9 mos | British |
| Michael William Balfour | Director | 28 Jan 2010 | 13 Jul 2011 | 1 yrs 6 mos | British |
| Simon Paul Burke | Chair | 28 Jan 2010 | 13 Jul 2011 | 1 yrs 6 mos | Irish |
| Adam Peter Fowle | Director | 1 Oct 2007 | 15 Mar 2011 | 3 yrs 5 mos | British |
| John Lovering | Director | 28 Jan 2010 | 11 Feb 2011 | 1 yrs 1 mos | British |
| Sir Timothy Patrick Lankester | Director | 16 May 2003 | 27 Jan 2011 | 7 yrs 8 mos | British |
| Ian George Powell | Secretary | 22 Oct 2010 | 17 Jan 2011 | 3 mos | British |
| Bronagh Kennedy | Non-Executive Director | 15 Apr 2003 | 21 Oct 2010 | 7 yrs 6 mos | British |
| Jeremy Charles Douglas Townsend | Non-Executive Director | 31 Jan 2008 | 31 Aug 2010 | 2 yrs 7 mos | British |
| Antony Jeffery Bates | Director | 13 Oct 2009 | 28 Jan 2010 | 3 mos | British |
| Simon Timothy Laffin | Director | 29 Jan 2009 | 28 Jan 2010 | 1 yrs | British |
| John William Drummond Hall | Non-Executive Director | 30 Jul 2004 | 28 Jan 2010 | 5 yrs 6 mos | British |
| Sara Vivienne Weller | Non-Executive Director | 15 Apr 2003 | 28 Jan 2010 | 6 yrs 9 mos | British |
| Douglas McMahon | Director | 18 Nov 2009 | 2 Dec 2009 | 1 mos | United States |
| Raymond MacSharry | Director | 28 Aug 2009 | 2 Dec 2009 | 4 mos | Irish |
| Denis Jackson | Executive Director | 28 Aug 2009 | 2 Dec 2009 | 4 mos | British |
| Richard Anthony McGuire | Director | 16 Jul 2009 | 1 Dec 2009 | 5 mos | British |
| Timothy Clarke | Non-Executive Director | 10 Feb 2003 | 20 May 2009 | 6 yrs 3 mos | British |
| Michael Lloyd Bramley | Director | 15 Apr 2003 | 30 Apr 2009 | 6 yrs | British |
| George Rollo Fairweather | Director | 15 Apr 2003 | 31 Dec 2008 | 5 yrs 8 mos | British |
| Aaron Maxwell Brown | Director | 20 Jun 2008 | 8 Oct 2008 | 4 mos | British |
| Timothy John Smalley | Director | 20 Jun 2008 | 8 Oct 2008 | 4 mos | British |
| Sir Roger Martyn Carr | Director | 10 Feb 2003 | 20 Jun 2008 | 5 yrs 4 mos | British |
| Karim Naffah | Director | 15 Apr 2003 | 29 Jan 2008 | 4 yrs 9 mos | British |
| Anthony Hughes | Director | 15 Apr 2003 | 31 Dec 2007 | 4 yrs 8 mos | British |
| Sir Howard Stringer | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | American British |
| Sir Bryan Kaye Sanderson | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Sir Ian Maurice Gray Prosser | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Richard Thomas Winter | Secretary | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Robert Craig Larson | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | American |
| Richard Conway North | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Stewart Charles Gilliland | Non-Executive Director | 23 May 2013 | 31 Dec 2018 | 5 yrs 7 mos | British |
| Alistair Darby | Director | 8 Oct 2012 | 26 Sept 2015 | 2 yrs 11 mos | British |
| Douglas George Evans | Director | 26 Oct 2011 | 31 Jan 2013 | 1 yrs 3 mos | British |
| Doug Evans | Secretary | 17 Jan 2011 | 31 Jan 2013 | 2 yrs | – |
| Jeremy John Foster Blood | Director | 28 Jan 2010 | 26 Oct 2011 | 1 yrs 9 mos | British |
| Michael William Balfour | Director | 28 Jan 2010 | 13 Jul 2011 | 1 yrs 6 mos | British |
| Simon Paul Burke | Chair | 28 Jan 2010 | 13 Jul 2011 | 1 yrs 6 mos | Irish |
| Adam Peter Fowle | Director | 1 Oct 2007 | 15 Mar 2011 | 3 yrs 5 mos | British |
| John Lovering | Director | 28 Jan 2010 | 11 Feb 2011 | 1 yrs 1 mos | British |
| Sir Timothy Patrick Lankester | Director | 16 May 2003 | 27 Jan 2011 | 7 yrs 8 mos | British |
| Ian George Powell | Secretary | 22 Oct 2010 | 17 Jan 2011 | 3 mos | British |
| Bronagh Kennedy | Non-Executive Director | 15 Apr 2003 | 21 Oct 2010 | 7 yrs 6 mos | British |
| Jeremy Charles Douglas Townsend | Non-Executive Director | 31 Jan 2008 | 31 Aug 2010 | 2 yrs 7 mos | British |
| Antony Jeffery Bates | Director | 13 Oct 2009 | 28 Jan 2010 | 3 mos | British |
| Simon Timothy Laffin | Director | 29 Jan 2009 | 28 Jan 2010 | 1 yrs | British |
| John William Drummond Hall | Non-Executive Director | 30 Jul 2004 | 28 Jan 2010 | 5 yrs 6 mos | British |
| Sara Vivienne Weller | Non-Executive Director | 15 Apr 2003 | 28 Jan 2010 | 6 yrs 9 mos | British |
| Douglas McMahon | Director | 18 Nov 2009 | 2 Dec 2009 | 1 mos | United States |
| Raymond MacSharry | Director | 28 Aug 2009 | 2 Dec 2009 | 4 mos | Irish |
| Denis Jackson | Executive Director | 28 Aug 2009 | 2 Dec 2009 | 4 mos | British |
| Richard Anthony McGuire | Director | 16 Jul 2009 | 1 Dec 2009 | 5 mos | British |
| Timothy Clarke | Non-Executive Director | 10 Feb 2003 | 20 May 2009 | 6 yrs 3 mos | British |
| Michael Lloyd Bramley | Director | 15 Apr 2003 | 30 Apr 2009 | 6 yrs | British |
| George Rollo Fairweather | Director | 15 Apr 2003 | 31 Dec 2008 | 5 yrs 8 mos | British |
| Aaron Maxwell Brown | Director | 20 Jun 2008 | 8 Oct 2008 | 4 mos | British |
| Timothy John Smalley | Director | 20 Jun 2008 | 8 Oct 2008 | 4 mos | British |
| Sir Roger Martyn Carr | Director | 10 Feb 2003 | 20 Jun 2008 | 5 yrs 4 mos | British |
| Karim Naffah | Director | 15 Apr 2003 | 29 Jan 2008 | 4 yrs 9 mos | British |
| Anthony Hughes | Director | 15 Apr 2003 | 31 Dec 2007 | 4 yrs 8 mos | British |
| Sir Howard Stringer | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | American British |
| Sir Bryan Kaye Sanderson | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Sir Ian Maurice Gray Prosser | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Richard Thomas Winter | Secretary | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
| Robert Craig Larson | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | American |
| Richard Conway North | Director | 10 Feb 2003 | 15 Apr 2003 | 2 mos | British |
