One Media IP Group PLC (OMIP) Board of Directors | TickerIndependent Non-Executive Chairman
6 yrs 4 mosAge: 58British
Chief Executive Officer
19 yrs 8 mosAge: 69British
Steven Frank Gunning
Chief Finance Officer & Company Secretary
6 yrs 7 mosAge: 53British
Mark Andrew Adams
Independent Non-Executive Director
3 yrs 7 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | 6 Jan 2020 | 6 yrs 4 mos | British |
|
Tenure: 5 yrs 2 mosResigned: 28 Mar 2025
Tenure: 3 yrs 10 mosResigned: 2 Aug 2023
Steven Frank Gunning
Secretary
Tenure: 6 yrs 5 mosResigned: 16 Mar 2023
Ivan Patrick Dunleavy
Director
Tenure: 1 yrs 7 mosResigned: 20 Nov 2019
Lord Michael Ian Grade
Director
Tenure: 1 yrs 7 mosResigned: 20 Nov 2019
Philip John Miles
Director
Independent Non-Executive Chairman
6 yrs 4 mosAge: 58British
Chief Executive Officer
19 yrs 8 mosAge: 69British
Steven Frank Gunning
Chief Finance Officer & Company Secretary
6 yrs 7 mosAge: 53British
Mark Andrew Adams
Independent Non-Executive Director
3 yrs 7 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | 6 Jan 2020 | 6 yrs 4 mos | British |
|
Tenure: 5 yrs 2 mosResigned: 28 Mar 2025
Tenure: 3 yrs 10 mosResigned: 2 Aug 2023
Steven Frank Gunning
Secretary
Tenure: 6 yrs 5 mosResigned: 16 Mar 2023
Ivan Patrick Dunleavy
Director
Tenure: 1 yrs 7 mosResigned: 20 Nov 2019
Lord Michael Ian Grade
Director
Tenure: 1 yrs 7 mosResigned: 20 Nov 2019
Philip John Miles
Director
| Chief Finance Officer & Company Secretary | 21 Oct 2019 | 6 yrs 7 mos | British |
| Independent Non-Executive Director | 6 Oct 2022 | 3 yrs 7 mos | British |
Tenure: 3 yrs 8 mosResigned: 20 Nov 2019
Tenure: 11 yrs 9 mosResigned: 8 Apr 2019
Tenure: 6 yrs 10 mosResigned: 12 Sept 2017
Tenure: 7 yrs 10 mosResigned: 1 May 2016
Tenure: 2 yrs 6 mosResigned: 3 Mar 2009
Keith John Springall
Director
Tenure: 1 yrs 10 mosResigned: 8 Jul 2008
Nicholas Epps Corfield
Director
Tenure: 1 mosResigned: 6 Sept 2006
Philip Richard Speer
Director
Tenure: 1 mosResigned: 6 Sept 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian Berg | Chairman | 6 Jan 2020 | 28 Mar 2025 | 5 yrs 2 mos | British |
| Alice Dyson | Director | 21 Oct 2019 | 2 Aug 2023 | 3 yrs 10 mos | British |
| Steven Frank Gunning | Secretary | 24 Oct 2016 | 16 Mar 2023 | 6 yrs 5 mos | – |
| Ivan Patrick Dunleavy | Director | 9 Apr 2018 | 20 Nov 2019 | 1 yrs 7 mos | British |
| Lord Michael Ian Grade | Director | 9 Apr 2018 | 20 Nov 2019 | 1 yrs 7 mos | British |
| Philip John Miles | Director | 22 Mar 2016 | 20 Nov 2019 |
| Chief Finance Officer & Company Secretary | 21 Oct 2019 | 6 yrs 7 mos | British |
| Independent Non-Executive Director | 6 Oct 2022 | 3 yrs 7 mos | British |
Tenure: 3 yrs 8 mosResigned: 20 Nov 2019
Tenure: 11 yrs 9 mosResigned: 8 Apr 2019
Tenure: 6 yrs 10 mosResigned: 12 Sept 2017
Tenure: 7 yrs 10 mosResigned: 1 May 2016
Tenure: 2 yrs 6 mosResigned: 3 Mar 2009
Keith John Springall
Director
Tenure: 1 yrs 10 mosResigned: 8 Jul 2008
Nicholas Epps Corfield
Director
Tenure: 1 mosResigned: 6 Sept 2006
Philip Richard Speer
Director
Tenure: 1 mosResigned: 6 Sept 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Brian Berg | Chairman | 6 Jan 2020 | 28 Mar 2025 | 5 yrs 2 mos | British |
| Alice Dyson | Director | 21 Oct 2019 | 2 Aug 2023 | 3 yrs 10 mos | British |
| Steven Frank Gunning | Secretary | 24 Oct 2016 | 16 Mar 2023 | 6 yrs 5 mos | – |
| Ivan Patrick Dunleavy | Director | 9 Apr 2018 | 20 Nov 2019 | 1 yrs 7 mos | British |
| Lord Michael Ian Grade | Director | 9 Apr 2018 | 20 Nov 2019 | 1 yrs 7 mos | British |
| Philip John Miles | Director | 22 Mar 2016 | 20 Nov 2019 |
| Scott Cohen | Director | 24 Jul 2007 | 8 Apr 2019 | 11 yrs 9 mos | American |
| Roman Poplawski | Director | 1 Nov 2010 | 12 Sept 2017 | 6 yrs 10 mos | British |
| Nigel Smethers | Director | 8 Jul 2008 | 1 May 2016 | 7 yrs 10 mos | British |
| Paul John Evans | Director | 6 Sept 2006 | 3 Mar 2009 | 2 yrs 6 mos | British |
| Keith John Springall | Director | 6 Sept 2006 | 8 Jul 2008 | 1 yrs 10 mos | British |
| Nicholas Epps Corfield | Director | 3 Aug 2006 | 6 Sept 2006 | 1 mos | British |
| Philip Richard Speer | Director | 3 Aug 2006 | 6 Sept 2006 | 1 mos | British |
| Scott Cohen | Director | 24 Jul 2007 | 8 Apr 2019 | 11 yrs 9 mos | American |
| Roman Poplawski | Director | 1 Nov 2010 | 12 Sept 2017 | 6 yrs 10 mos | British |
| Nigel Smethers | Director | 8 Jul 2008 | 1 May 2016 | 7 yrs 10 mos | British |
| Paul John Evans | Director | 6 Sept 2006 | 3 Mar 2009 | 2 yrs 6 mos | British |
| Keith John Springall | Director | 6 Sept 2006 | 8 Jul 2008 | 1 yrs 10 mos | British |
| Nicholas Epps Corfield | Director | 3 Aug 2006 | 6 Sept 2006 | 1 mos | British |
| Philip Richard Speer | Director | 3 Aug 2006 | 6 Sept 2006 | 1 mos | British |
