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Mitchells Butlers PLC (MAB) Board of Directors | Ticker

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Mitchells Butlers PLC Directors

/Equities/XLON/MAB/Directors

Mitchells Butlers PLC Directors

Board of Directors (12)

Robert Lewis Ivell

Non-Executive Chairman

15 yrs 1 mosAge: 74English

Philip Charles Urban

Chief Executive

10 yrs 9 mosAge: 63British

Timothy Charles Jones

Chief Financial Officer

15 yrs 8 mosAge: 62British

Emma Harris

Chief Financial Officer

2 mosAge: 47British

Edward Joseph Irwin

Non-Executive Director

14 yrs 3 mosAge: 66Irish

Joshua Marc Levy

Non-Executive Director

10 yrs 7 mosAge: 36British

Dave Charles Coplin

Non-Executive Director

10 yrs 4 mosAge: 56British

Keith Browne

Non-Executive Director

9 yrs 9 mosAge: 57Irish

Amanda Victoria Brown

Non-Executive Director

3 yrs 11 mosAge: 57British

Jane Bronwen Moriarty

Senior Independent Director

7 yrs 4 mosAge: 61Irish

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Non-Executive Chairman	9 May 2011	15 yrs 1 mos	English
Philip Charles Urban	Chief Executive	27 Sept 2015	10 yrs 9 mos	British
Timothy Charles Jones	Chief Financial Officer	18 Oct 2010	15 yrs 8 mos	British
Emma Harris	Chief Financial Officer	20 Apr 2026	2 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 3 mos	Irish
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 7 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 4 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	9 yrs 9 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	3 yrs 11 mos	British
Jane Bronwen Moriarty	Senior Independent Director	27 Feb 2019	7 yrs 4 mos	Irish
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£249,000	£1,500	–	–	–	–	£250,500
Phil Urban	Executive Director	£468,000	£15,000	–	–	£70,000	–	£553,000
Tim Jones	Executive Director	£391,000	£15,000	–	–	£59,000	–	£465,000
Dave Coplin	Non-Executive Director	£58,000	£1,000	–	–	–	–	£59,000
Colin Rutherford	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Susan Murray	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Imelda Walsh	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Jane Moriarty	Non-Executive Director	£46,000	£1,000	–	–	–	–	£47,000
Josh Levy	Non-Executive Director	£46,000	£500	–	–	–	–	£46,500
Ron Robson	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Eddie Irwin	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Keith Browne	Non-Executive Director	£46,000	–	–	–	–	–	£46,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Phil Urban	Executive Director	£516,000	£16,000	£423,000	£879,000	£91,000	£3,000	£1,928,000
Tim Jones	Executive Director	£432,000	£16,000	£354,000	£514,000	£76,000	£3,000	£1,395,000
Stewart Gilliland	Non-Executive Director	£16,000	£500	–	–	–	–	£16,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£552,575	37:1	35:1	35:1
2019	C	–	120:1	112:1	106:1

Former Directors (40)

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

Colin Rutherford

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 19 Jul 2021

Stewart Charles Gilliland

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2018

Alistair Darby

Director

Tenure: 2 yrs 11 mosResigned: 26 Sept 2015

Douglas George Evans

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2013

Doug Evans

Secretary

Tenure: 2 yrsResigned: 31 Jan 2013

Jeremy John Foster Blood

Director

Tenure: 1 yrs 9 mosResigned: 26 Oct 2011

Simon Paul Burke

Chair

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Adam Peter Fowle

Director

Tenure: 3 yrs 5 mosResigned: 15 Mar 2011

John Lovering

Director

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

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

Director

Tenure: 5 yrs 6 mosResigned: 28 Jan 2010

Sara Vivienne Weller

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 28 Jan 2010

Douglas McMahon

Director

Tenure: 1 mosResigned: 2 Dec 2009

Denis Jackson

Executive Director

Tenure: 4 mosResigned: 2 Dec 2009

Raymond MacSharry

Director

Tenure: 4 mosResigned: 2 Dec 2009

Richard Anthony McGuire

Director

Tenure: 5 mosResigned: 1 Dec 2009

Timothy Clarke

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

Timothy John Smalley

Director

Tenure: 4 mosResigned: 8 Oct 2008

Aaron Maxwell Brown

Director

Tenure: 4 mosResigned: 8 Oct 2008

Sir Roger Martyn Carr

Director

Tenure: 5 yrs 4 mosResigned: 20 Jun 2008

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2007

Robert Craig Larson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Richard Conway North

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

Mr. Bryan Kaye Sanderson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Sir Howard Stringer

Director

Tenure: 2 mosResigned: 15 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
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	22 Apr 2013	19 Jul 2021	8 yrs 3 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
Simon Paul Burke	Chair	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	Irish
Michael William Balfour	Director	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	British
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	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	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
Denis Jackson	Executive Director	28 Aug 2009	2 Dec 2009	4 mos	British
Raymond MacSharry	Director	28 Aug 2009	2 Dec 2009	4 mos	Irish
Richard Anthony McGuire	Director	16 Jul 2009	1 Dec 2009	5 mos	British
Timothy Clarke	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
Timothy John Smalley	Director	20 Jun 2008	8 Oct 2008	4 mos	British
Aaron Maxwell Brown	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
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
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
Mr. Bryan Kaye Sanderson	Director	10 Feb 2003	15 Apr 2003	2 mos	British
Sir Howard Stringer	Director	10 Feb 2003	15 Apr 2003	2 mos	American British

Board of Directors (12)

Robert Lewis Ivell

Non-Executive Chairman

15 yrs 1 mosAge: 74English

Philip Charles Urban

Chief Executive

10 yrs 9 mosAge: 63British

Timothy Charles Jones

Chief Financial Officer

15 yrs 8 mosAge: 62British

Emma Harris

Chief Financial Officer

2 mosAge: 47British

Edward Joseph Irwin

Non-Executive Director

14 yrs 3 mosAge: 66Irish

Joshua Marc Levy

Non-Executive Director

10 yrs 7 mosAge: 36British

Dave Charles Coplin

Non-Executive Director

10 yrs 4 mosAge: 56British

Keith Browne

Non-Executive Director

9 yrs 9 mosAge: 57Irish

Amanda Victoria Brown

Non-Executive Director

3 yrs 11 mosAge: 57British

Jane Bronwen Moriarty

Senior Independent Director

7 yrs 4 mosAge: 61Irish

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Non-Executive Chairman	9 May 2011	15 yrs 1 mos	English
Philip Charles Urban	Chief Executive	27 Sept 2015	10 yrs 9 mos	British
Timothy Charles Jones	Chief Financial Officer	18 Oct 2010	15 yrs 8 mos	British
Emma Harris	Chief Financial Officer	20 Apr 2026	2 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 3 mos	Irish
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 7 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 4 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	9 yrs 9 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	3 yrs 11 mos	British
Jane Bronwen Moriarty	Senior Independent Director	27 Feb 2019	7 yrs 4 mos	Irish
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£249,000	£1,500	–	–	–	–	£250,500
Phil Urban	Executive Director	£468,000	£15,000	–	–	£70,000	–	£553,000
Tim Jones	Executive Director	£391,000	£15,000	–	–	£59,000	–	£465,000
Dave Coplin	Non-Executive Director	£58,000	£1,000	–	–	–	–	£59,000
Colin Rutherford	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Susan Murray	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Imelda Walsh	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Jane Moriarty	Non-Executive Director	£46,000	£1,000	–	–	–	–	£47,000
Josh Levy	Non-Executive Director	£46,000	£500	–	–	–	–	£46,500
Ron Robson	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Eddie Irwin	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Keith Browne	Non-Executive Director	£46,000	–	–	–	–	–	£46,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Phil Urban	Executive Director	£516,000	£16,000	£423,000	£879,000	£91,000	£3,000	£1,928,000
Tim Jones	Executive Director	£432,000	£16,000	£354,000	£514,000	£76,000	£3,000	£1,395,000
Stewart Gilliland	Non-Executive Director	£16,000	£500	–	–	–	–	£16,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£552,575	37:1	35:1	35:1
2019	C	–	120:1	112:1	106:1

Former Directors (40)

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

Colin Rutherford

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 19 Jul 2021

Stewart Charles Gilliland

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2018

Alistair Darby

Director

Tenure: 2 yrs 11 mosResigned: 26 Sept 2015

Douglas George Evans

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2013

Doug Evans

Secretary

Tenure: 2 yrsResigned: 31 Jan 2013

Jeremy John Foster Blood

Director

Tenure: 1 yrs 9 mosResigned: 26 Oct 2011

Simon Paul Burke

Chair

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Adam Peter Fowle

Director

Tenure: 3 yrs 5 mosResigned: 15 Mar 2011

John Lovering

Director

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

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

Director

Tenure: 5 yrs 6 mosResigned: 28 Jan 2010

Sara Vivienne Weller

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 28 Jan 2010

Douglas McMahon

Director

Tenure: 1 mosResigned: 2 Dec 2009

Denis Jackson

Executive Director

Tenure: 4 mosResigned: 2 Dec 2009

Raymond MacSharry

Director

Tenure: 4 mosResigned: 2 Dec 2009

Richard Anthony McGuire

Director

Tenure: 5 mosResigned: 1 Dec 2009

Timothy Clarke

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

Timothy John Smalley

Director

Tenure: 4 mosResigned: 8 Oct 2008

Aaron Maxwell Brown

Director

Tenure: 4 mosResigned: 8 Oct 2008

Sir Roger Martyn Carr

Director

Tenure: 5 yrs 4 mosResigned: 20 Jun 2008

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2007

Robert Craig Larson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Richard Conway North

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

Mr. Bryan Kaye Sanderson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Sir Howard Stringer

Director

Tenure: 2 mosResigned: 15 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
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	22 Apr 2013	19 Jul 2021	8 yrs 3 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
Simon Paul Burke	Chair	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	Irish
Michael William Balfour	Director	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	British
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	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	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
Denis Jackson	Executive Director	28 Aug 2009	2 Dec 2009	4 mos	British
Raymond MacSharry	Director	28 Aug 2009	2 Dec 2009	4 mos	Irish
Richard Anthony McGuire	Director	16 Jul 2009	1 Dec 2009	5 mos	British
Timothy Clarke	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
Timothy John Smalley	Director	20 Jun 2008	8 Oct 2008	4 mos	British
Aaron Maxwell Brown	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
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
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
Mr. Bryan Kaye Sanderson	Director	10 Feb 2003	15 Apr 2003	2 mos	British
Sir Howard Stringer	Director	10 Feb 2003	15 Apr 2003	2 mos	American British

Board of Directors (12)

Robert Lewis Ivell

Non-Executive Chairman

15 yrs 1 mosAge: 74English

Philip Charles Urban

Chief Executive

10 yrs 9 mosAge: 63British

Timothy Charles Jones

Chief Financial Officer

15 yrs 8 mosAge: 62British

Emma Harris

Chief Financial Officer

2 mosAge: 47British

Edward Joseph Irwin

Non-Executive Director

14 yrs 3 mosAge: 66Irish

Joshua Marc Levy

Non-Executive Director

10 yrs 7 mosAge: 36British

Dave Charles Coplin

Non-Executive Director

10 yrs 4 mosAge: 56British

Keith Browne

Non-Executive Director

9 yrs 9 mosAge: 57Irish

Amanda Victoria Brown

Non-Executive Director

3 yrs 11 mosAge: 57British

Jane Bronwen Moriarty

Senior Independent Director

7 yrs 4 mosAge: 61Irish

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Non-Executive Chairman	9 May 2011	15 yrs 1 mos	English
Philip Charles Urban	Chief Executive	27 Sept 2015	10 yrs 9 mos	British
Timothy Charles Jones	Chief Financial Officer	18 Oct 2010	15 yrs 8 mos	British
Emma Harris	Chief Financial Officer	20 Apr 2026	2 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 3 mos	Irish
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 7 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 4 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	9 yrs 9 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	3 yrs 11 mos	British
Jane Bronwen Moriarty	Senior Independent Director	27 Feb 2019	7 yrs 4 mos	Irish
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£249,000	£1,500	–	–	–	–	£250,500
Phil Urban	Executive Director	£468,000	£15,000	–	–	£70,000	–	£553,000
Tim Jones	Executive Director	£391,000	£15,000	–	–	£59,000	–	£465,000
Dave Coplin	Non-Executive Director	£58,000	£1,000	–	–	–	–	£59,000
Colin Rutherford	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Susan Murray	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Imelda Walsh	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Jane Moriarty	Non-Executive Director	£46,000	£1,000	–	–	–	–	£47,000
Josh Levy	Non-Executive Director	£46,000	£500	–	–	–	–	£46,500
Ron Robson	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Eddie Irwin	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Keith Browne	Non-Executive Director	£46,000	–	–	–	–	–	£46,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Phil Urban	Executive Director	£516,000	£16,000	£423,000	£879,000	£91,000	£3,000	£1,928,000
Tim Jones	Executive Director	£432,000	£16,000	£354,000	£514,000	£76,000	£3,000	£1,395,000
Stewart Gilliland	Non-Executive Director	£16,000	£500	–	–	–	–	£16,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£552,575	37:1	35:1	35:1
2019	C	–	120:1	112:1	106:1

Former Directors (40)

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

Colin Rutherford

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 19 Jul 2021

Stewart Charles Gilliland

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2018

Alistair Darby

Director

Tenure: 2 yrs 11 mosResigned: 26 Sept 2015

Douglas George Evans

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2013

Doug Evans

Secretary

Tenure: 2 yrsResigned: 31 Jan 2013

Jeremy John Foster Blood

Director

Tenure: 1 yrs 9 mosResigned: 26 Oct 2011

Simon Paul Burke

Chair

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Adam Peter Fowle

Director

Tenure: 3 yrs 5 mosResigned: 15 Mar 2011

John Lovering

Director

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

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

Director

Tenure: 5 yrs 6 mosResigned: 28 Jan 2010

Sara Vivienne Weller

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 28 Jan 2010

Douglas McMahon

Director

Tenure: 1 mosResigned: 2 Dec 2009

Denis Jackson

Executive Director

Tenure: 4 mosResigned: 2 Dec 2009

Raymond MacSharry

Director

Tenure: 4 mosResigned: 2 Dec 2009

Richard Anthony McGuire

Director

Tenure: 5 mosResigned: 1 Dec 2009

Timothy Clarke

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

Timothy John Smalley

Director

Tenure: 4 mosResigned: 8 Oct 2008

Aaron Maxwell Brown

Director

Tenure: 4 mosResigned: 8 Oct 2008

Sir Roger Martyn Carr

Director

Tenure: 5 yrs 4 mosResigned: 20 Jun 2008

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2007

Robert Craig Larson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Richard Conway North

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

Mr. Bryan Kaye Sanderson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Sir Howard Stringer

Director

Tenure: 2 mosResigned: 15 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
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	22 Apr 2013	19 Jul 2021	8 yrs 3 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
Simon Paul Burke	Chair	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	Irish
Michael William Balfour	Director	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	British
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	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	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
Denis Jackson	Executive Director	28 Aug 2009	2 Dec 2009	4 mos	British
Raymond MacSharry	Director	28 Aug 2009	2 Dec 2009	4 mos	Irish
Richard Anthony McGuire	Director	16 Jul 2009	1 Dec 2009	5 mos	British
Timothy Clarke	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
Timothy John Smalley	Director	20 Jun 2008	8 Oct 2008	4 mos	British
Aaron Maxwell Brown	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
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
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
Mr. Bryan Kaye Sanderson	Director	10 Feb 2003	15 Apr 2003	2 mos	British
Sir Howard Stringer	Director	10 Feb 2003	15 Apr 2003	2 mos	American British

Board of Directors (12)

Robert Lewis Ivell

Non-Executive Chairman

15 yrs 1 mosAge: 74English

Philip Charles Urban

Chief Executive

10 yrs 9 mosAge: 63British

Timothy Charles Jones

Chief Financial Officer

15 yrs 8 mosAge: 62British

Emma Harris

Chief Financial Officer

2 mosAge: 47British

Edward Joseph Irwin

Non-Executive Director

14 yrs 3 mosAge: 66Irish

Joshua Marc Levy

Non-Executive Director

10 yrs 7 mosAge: 36British

Dave Charles Coplin

Non-Executive Director

10 yrs 4 mosAge: 56British

Keith Browne

Non-Executive Director

9 yrs 9 mosAge: 57Irish

Amanda Victoria Brown

Non-Executive Director

3 yrs 11 mosAge: 57British

Jane Bronwen Moriarty

Senior Independent Director

7 yrs 4 mosAge: 61Irish

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Non-Executive Chairman	9 May 2011	15 yrs 1 mos	English
Philip Charles Urban	Chief Executive	27 Sept 2015	10 yrs 9 mos	British
Timothy Charles Jones	Chief Financial Officer	18 Oct 2010	15 yrs 8 mos	British
Emma Harris	Chief Financial Officer	20 Apr 2026	2 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 3 mos	Irish
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 7 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 4 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	9 yrs 9 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	3 yrs 11 mos	British
Jane Bronwen Moriarty	Senior Independent Director	27 Feb 2019	7 yrs 4 mos	Irish
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£249,000	£1,500	–	–	–	–	£250,500
Phil Urban	Executive Director	£468,000	£15,000	–	–	£70,000	–	£553,000
Tim Jones	Executive Director	£391,000	£15,000	–	–	£59,000	–	£465,000
Dave Coplin	Non-Executive Director	£58,000	£1,000	–	–	–	–	£59,000
Colin Rutherford	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Susan Murray	Non-Executive Director	£58,000	£500	–	–	–	–	£58,500
Imelda Walsh	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Jane Moriarty	Non-Executive Director	£46,000	£1,000	–	–	–	–	£47,000
Josh Levy	Non-Executive Director	£46,000	£500	–	–	–	–	£46,500
Ron Robson	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Eddie Irwin	Non-Executive Director	£46,000	–	–	–	–	–	£46,000
Keith Browne	Non-Executive Director	£46,000	–	–	–	–	–	£46,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Phil Urban	Executive Director	£516,000	£16,000	£423,000	£879,000	£91,000	£3,000	£1,928,000
Tim Jones	Executive Director	£432,000	£16,000	£354,000	£514,000	£76,000	£3,000	£1,395,000
Stewart Gilliland	Non-Executive Director	£16,000	£500	–	–	–	–	£16,500

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£552,575	37:1	35:1	35:1
2019	C	–	120:1	112:1	106:1

Former Directors (40)

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

Colin Rutherford

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 19 Jul 2021

Stewart Charles Gilliland

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2018

Alistair Darby

Director

Tenure: 2 yrs 11 mosResigned: 26 Sept 2015

Douglas George Evans

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2013

Doug Evans

Secretary

Tenure: 2 yrsResigned: 31 Jan 2013

Jeremy John Foster Blood

Director

Tenure: 1 yrs 9 mosResigned: 26 Oct 2011

Simon Paul Burke

Chair

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Adam Peter Fowle

Director

Tenure: 3 yrs 5 mosResigned: 15 Mar 2011

John Lovering

Director

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

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

Director

Tenure: 5 yrs 6 mosResigned: 28 Jan 2010

Sara Vivienne Weller

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 28 Jan 2010

Douglas McMahon

Director

Tenure: 1 mosResigned: 2 Dec 2009

Denis Jackson

Executive Director

Tenure: 4 mosResigned: 2 Dec 2009

Raymond MacSharry

Director

Tenure: 4 mosResigned: 2 Dec 2009

Richard Anthony McGuire

Director

Tenure: 5 mosResigned: 1 Dec 2009

Timothy Clarke

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

Timothy John Smalley

Director

Tenure: 4 mosResigned: 8 Oct 2008

Aaron Maxwell Brown

Director

Tenure: 4 mosResigned: 8 Oct 2008

Sir Roger Martyn Carr

Director

Tenure: 5 yrs 4 mosResigned: 20 Jun 2008

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2007

Robert Craig Larson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Richard Conway North

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

Mr. Bryan Kaye Sanderson

Director

Tenure: 2 mosResigned: 15 Apr 2003

Sir Howard Stringer

Director

Tenure: 2 mosResigned: 15 Apr 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
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	22 Apr 2013	19 Jul 2021	8 yrs 3 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
Simon Paul Burke	Chair	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	Irish
Michael William Balfour	Director	28 Jan 2010	13 Jul 2011	1 yrs 6 mos	British
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	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	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
Denis Jackson	Executive Director	28 Aug 2009	2 Dec 2009	4 mos	British
Raymond MacSharry	Director	28 Aug 2009	2 Dec 2009	4 mos	Irish
Richard Anthony McGuire	Director	16 Jul 2009	1 Dec 2009	5 mos	British
Timothy Clarke	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
Timothy John Smalley	Director	20 Jun 2008	8 Oct 2008	4 mos	British
Aaron Maxwell Brown	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
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
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
Mr. Bryan Kaye Sanderson	Director	10 Feb 2003	15 Apr 2003	2 mos	British
Sir Howard Stringer	Director	10 Feb 2003	15 Apr 2003	2 mos	American British