BoardBase

ITV PLC

View network
Ticker
ITV
FTSE Rank
112
20
People
9Board Members
11Executives
Country
United Kingdom (UK)
Industry
Broadcasting
Website
www.itv.com

Board

▸Margaret EwingNon-Executive Director7131 Oct 20178y 6m
▸Graham CookeNon-Executive Director441 May 20206y
▸Sharmila NebhrajaniNon-Executive Director6010 Dec 20205y 4m
▸Andrew CosslettChairman of the Board701 Jun 20223y 11m
▸Gidon KatzNon-Executive Director5218 Jul 20223y 9m
▸Marjorie KaplanNon-Executive Director721 Sep 20232y 8m
▸Dawn AllenNon-Executive Director562 Oct 20232y 7m
▸Helen AshtonIndependent Non-Executive DirectorN/A13 May 202511m
Edward CarterSenior Independent Director66N/AN/A—

Board Timeline

20152020202520302035now
Margaret Ewing8y 6m from 31 Oct 2017Non-Executive Director
Graham Cooke6y from 1 May 2020Non-Executive Director
Sharmila Nebhrajani5y 4m from 10 Dec 2020Non-Executive Director
Andrew Cosslett3y 11m from 1 Jun 2022Chairman of the Board
Gidon Katz3y 9m from 18 Jul 2022Non-Executive Director
Marjorie Kaplan2y 8m from 1 Sep 2023Non-Executive Director
Dawn Allen2y 7m from 2 Oct 2023Non-Executive Director
Helen Ashton11m from 13 May 2025Independent Non-Executive Director9 years

Committee Chairs

Margaret EwingAudit and Risk CommitteeNon-Executive Director31 Oct 20178y 6m
Andrew CosslettNomination CommitteeChairman of the Board1 Jun 20223y 11m
Sharmila NebhrajaniRemuneration CommitteeNon-Executive Director10 Dec 20205y 4m

Executives

Carolyn McCallCEOChief Executive Officer and Director
Sanjeevan BalaN-1Group Chief Data and Artificial Intelligence Officer
Julian BellamyN-1Managing Director, ITV Studios
Magnus BrookeN-1Director of Strategy, Policy and Regulation
Simon FarnsworthN-1Chief Technology Officer
Chris KennedyN-1Director, Chief Operating Officer and Chief Financial Officer
Kevin LygoN-1Managing Director, Media and Entertainment Division
Kyla MullinsN-1Director, General Counsel and Group Company Secretary
Ade RawcliffeN-1Chief People Officer
Jane StillerN-1Chief Viewer Officer
Kelly WilliamsN-1Managing Director of Commercial

Former Officers and Directors

Sam Williams
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Colin Lees
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Birch
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stephen Wilson
  • President1986-12-31 -> N/A
1986-12-31N/A
Carolyn Fairbairn
  • Corporate Officer/Principal2007-10-22 -> N/A
2007-10-22N/A
Jonathan Law
  • Public Communications Contact2009-07-16 -> N/A
  • TreasurerN/A -> N/A
2009-07-16N/A
Simon Barnes
  • Human Resources Officer2013-10-06 -> N/A
2013-10-06N/A
Mary Harris
  • Director/Board Member2014-07-27 -> 2023-05-02
  • Independent Dir/Board Member2014-07-27 -> 2023-05-02
2014-07-272023-05-02
Jane Griffiths
  • Chief Operating Officer2017-05-02 -> 2019-03-30
  • Director of Finance/CFO2008-09-08 -> 2019-01-31
  • Director/Board Member2008-09-08 -> 2018-12-30
  • Corporate Officer/PrincipalN/A -> N/A
2017-05-022019-03-30
Andrew Garard
  • General Counsel2007-10-31 -> 2018-07-30
  • Director/Board MemberN/A -> 2018-07-30
  • Corporate Secretary2007-10-31 -> N/A
2007-10-312018-07-30
Andrew Stone
  • Director/Board Member2008-08-10 -> 2018-05-09
  • Independent Dir/Board Member2008-08-10 -> 2018-05-09
2008-08-102018-05-09
Adam Crozier
  • Director/Board Member2010-09-28 -> 2017-06-29
  • Chief Executive Officer2010-04-25 -> 2017-06-29
2010-09-282017-06-29
Charles Allen
  • Chief Executive Officer2003-12-02 -> 2017-01-03
  • Director/Board Member2003-12-02 -> 2017-01-03
2003-12-022017-01-03
Archie Norman
  • Chairman2009-12-31 -> 2016-05-11
  • Independent Dir/Board Member2009-12-31 -> 2016-05-11
  • Chief Executive OfficerN/A -> N/A
2009-12-312016-05-11
Paul Day
  • Chief Tech/Sci/R&D Officer2010-11-30 -> 2013-06-30
2010-11-302013-06-30
Robin Parbrook
  • Corporate Officer/Principal2012-07-04 -> 2012-07-04
2012-07-042012-07-04
Henry Stratton
  • Director of Finance/CFO2002-12-31 -> 2005-12-31
2002-12-312005-12-31