Mitchells & Butlers plc (MAB) Board of Directors | Ticker

/Equities/XLON/MAB/Directors

Mitchells & Butlers plc Directors

/Equities/XLON/MAB/Directors

Mitchells & Butlers plc Directors

Board of Directors (14)

Robert Lewis Ivell

Chair

15 yrs 5 mosAge: 74English

Tim Jones

Chief Financial Officer

–

Emma Harris

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

Dave Charles Coplin

Non-Executive Director

10 yrs 8 mosAge: 56British

Keith Browne

Non-Executive Director

10 yrs 1 mosAge: 57Irish

Jane Bronwen Moriarty

Non-Executive Director

7 yrs 8 mosAge: 62Irish

Amanda Victoria Brown

Non-Executive Director

4 yrs 3 mosAge: 57British

Amy De Marsac

Director of Investor Relations and Sustainability

–

Denise Burton

Deputy Company Secretary

–

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Chair	9 May 2011	15 yrs 5 mos	English
Tim Jones	Chief Financial Officer	–	–	–
Emma Harris	Chief Financial Officer	20 Apr 2026	6 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 7 mos	Irish
Philip Charles Urban	Executive Director	27 Sept 2015	11 yrs 1 mos	British
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 11 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 8 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	10 yrs 1 mos	Irish
Jane Bronwen Moriarty	Non-Executive Director	27 Feb 2019	7 yrs 8 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	4 yrs 3 mos	British
Amy De Marsac	Director of Investor Relations and Sustainability	–	–	–
Denise Burton	Deputy Company Secretary	–	–	–
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£295,000	£2,000	–	–	–	–	£297,000
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

Former Directors (41)

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

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

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Simon Paul Burke

Chair

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

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

Douglas McMahon

Director

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

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

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	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
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

Board of Directors (14)

Robert Lewis Ivell

Chair

15 yrs 5 mosAge: 74English

Tim Jones

Chief Financial Officer

–

Emma Harris

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

Dave Charles Coplin

Non-Executive Director

10 yrs 8 mosAge: 56British

Keith Browne

Non-Executive Director

10 yrs 1 mosAge: 57Irish

Jane Bronwen Moriarty

Non-Executive Director

7 yrs 8 mosAge: 62Irish

Amanda Victoria Brown

Non-Executive Director

4 yrs 3 mosAge: 57British

Amy De Marsac

Director of Investor Relations and Sustainability

–

Denise Burton

Deputy Company Secretary

–

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Chair	9 May 2011	15 yrs 5 mos	English
Tim Jones	Chief Financial Officer	–	–	–
Emma Harris	Chief Financial Officer	20 Apr 2026	6 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 7 mos	Irish
Philip Charles Urban	Executive Director	27 Sept 2015	11 yrs 1 mos	British
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 11 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 8 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	10 yrs 1 mos	Irish
Jane Bronwen Moriarty	Non-Executive Director	27 Feb 2019	7 yrs 8 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	4 yrs 3 mos	British
Amy De Marsac	Director of Investor Relations and Sustainability	–	–	–
Denise Burton	Deputy Company Secretary	–	–	–
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£295,000	£2,000	–	–	–	–	£297,000
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

Former Directors (41)

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

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

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Simon Paul Burke

Chair

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

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

Douglas McMahon

Director

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

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

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	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
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

Board of Directors (14)

Robert Lewis Ivell

Chair

15 yrs 5 mosAge: 74English

Tim Jones

Chief Financial Officer

–

Emma Harris

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

Dave Charles Coplin

Non-Executive Director

10 yrs 8 mosAge: 56British

Keith Browne

Non-Executive Director

10 yrs 1 mosAge: 57Irish

Jane Bronwen Moriarty

Non-Executive Director

7 yrs 8 mosAge: 62Irish

Amanda Victoria Brown

Non-Executive Director

4 yrs 3 mosAge: 57British

Amy De Marsac

Director of Investor Relations and Sustainability

–

Denise Burton

Deputy Company Secretary

–

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Chair	9 May 2011	15 yrs 5 mos	English
Tim Jones	Chief Financial Officer	–	–	–
Emma Harris	Chief Financial Officer	20 Apr 2026	6 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 7 mos	Irish
Philip Charles Urban	Executive Director	27 Sept 2015	11 yrs 1 mos	British
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 11 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 8 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	10 yrs 1 mos	Irish
Jane Bronwen Moriarty	Non-Executive Director	27 Feb 2019	7 yrs 8 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	4 yrs 3 mos	British
Amy De Marsac	Director of Investor Relations and Sustainability	–	–	–
Denise Burton	Deputy Company Secretary	–	–	–
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£295,000	£2,000	–	–	–	–	£297,000
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

Former Directors (41)

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

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

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Simon Paul Burke

Chair

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

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

Douglas McMahon

Director

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

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

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	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
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

Board of Directors (14)

Robert Lewis Ivell

Chair

15 yrs 5 mosAge: 74English

Tim Jones

Chief Financial Officer

–

Emma Harris

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

Dave Charles Coplin

Non-Executive Director

10 yrs 8 mosAge: 56British

Keith Browne

Non-Executive Director

10 yrs 1 mosAge: 57Irish

Jane Bronwen Moriarty

Non-Executive Director

7 yrs 8 mosAge: 62Irish

Amanda Victoria Brown

Non-Executive Director

4 yrs 3 mosAge: 57British

Amy De Marsac

Director of Investor Relations and Sustainability

–

Denise Burton

Deputy Company Secretary

–

Susan Martindale

Group HR Director

–

Andrew David Freeman

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Lewis Ivell	Chair	9 May 2011	15 yrs 5 mos	English
Tim Jones	Chief Financial Officer	–	–	–
Emma Harris	Chief Financial Officer	20 Apr 2026	6 mos	British
Edward Joseph Irwin	Non-Executive Director	21 Mar 2012	14 yrs 7 mos	Irish
Philip Charles Urban	Executive Director	27 Sept 2015	11 yrs 1 mos	British
Joshua Marc Levy	Non-Executive Director	13 Nov 2015	10 yrs 11 mos	British
Dave Charles Coplin	Non-Executive Director	29 Feb 2016	10 yrs 8 mos	British
Keith Browne	Non-Executive Director	22 Sept 2016	10 yrs 1 mos	Irish
Jane Bronwen Moriarty	Non-Executive Director	27 Feb 2019	7 yrs 8 mos	Irish
Amanda Victoria Brown	Non-Executive Director	4 Jul 2022	4 yrs 3 mos	British
Amy De Marsac	Director of Investor Relations and Sustainability	–	–	–
Denise Burton	Deputy Company Secretary	–	–	–
Susan Martindale	Group HR Director	–	–	–
AD Andrew David Freeman	Secretary	1 Sept 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bob Ivell	Chair	£295,000	£2,000	–	–	–	–	£297,000
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

Former Directors (41)

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

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

Michael William Balfour

Director

Tenure: 1 yrs 6 mosResigned: 13 Jul 2011

Simon Paul Burke

Chair

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

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

Douglas McMahon

Director

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

Karim Naffah

Director

Tenure: 4 yrs 9 mosResigned: 29 Jan 2008

Anthony Hughes

Director

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	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
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