BoardBase

MITCHELLS & BUTLERS PLC

View network
Ticker
MAB
FTSE Rank
184
19
People
7Board Members
12Executives
Country
United Kingdom (UK)
Industry
Restaurants
Website
www.mbplc.com

Board

▸Eddie IrwinNon-Executive Director6721 Mar 201214y 1m
▸Josh LevyNon-Executive Director3613 Nov 201510y 5m
▸Dave CoplinNon-Executive Director5629 Feb 201610y 2m
▸Keith BrowneNon Executive Director5722 Sep 20169y 7m
▸Jane MoriartySenior Independent Director6227 Feb 20197y 2m
▸Amanda BrownNon-Executive Director584 Jul 20223y 10m
Bob IvellNon-Executive Chairman of the Board74N/AN/A—

Board Timeline

2015202020252030now
Eddie Irwin14y 1m from 21 Mar 2012Non-Executive Director
Josh Levy10y 5m from 13 Nov 2015Non-Executive Director
Dave Coplin10y 2m from 29 Feb 2016Non-Executive Director
Keith Browne9y 7m from 22 Sep 2016Non Executive Director
Jane Moriarty7y 2m from 27 Feb 2019Senior Independent Director9 years
Amanda Brown3y 10m from 4 Jul 2022Non-Executive Director

Committee Chairs

Jane MoriartyAudit CommitteeSenior Independent Director27 Feb 20197y 2m
Bob IvellNomination Committee, Pensions Committee, Market Disclosure Committee and Corporate Responsibility CommitteeNon-Executive Chairman of the BoardN/AN/A
Amanda BrownRemuneration CommitteeNon-Executive Director4 Jul 20223y 10m

Executives

Phil UrbanCEOChief Executive Officer and Director
David BriggsN-1Division Director, Pubs Division
Susan ChappellN-1Director, Division
Andrew FreemanN-1Group General Counsel and Company Secretary
David GallacherN-1Divisional Director, Restaurants
Emma HarrisN-1Chief Financial Officer and Executive Director (starts on Apr 20 2026)
Tim JonesN-1Chief Financial Officer and Director (retiring in Jun 2026)
Susan MartindaleN-1Group Director, Human Resources
Anna-Marie MasonN-1Divisional Director, Premium Division
Martin NelsonN-1Divisional Director of Restaurants
Ian PriestN-1Operations Director
Martie SmitN-1Commercial and Marketing Director

Former Officers and Directors

Stephen Johnson
  • Investor Relations ContactN/A -> N/A
N/AN/A
Gavin Hughes
  • Corporate SecretaryN/A -> N/A
  • General CounselN/A -> N/A
N/AN/A
Kathryn Dolan
  • Public Communications ContactN/A -> N/A
N/AN/A
James Cook
  • Investor Relations ContactN/A -> N/A
N/AN/A
Rachel Benjamin
  • Public Communications ContactN/A -> N/A
N/AN/A
James Ashton
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Gray
  • Corporate Officer/Principal1993-12-31 -> N/A
1993-12-31N/A
Simon Rose
  • Sales & Marketing2012-09-30 -> N/A
2012-09-30N/A
Stewart Gilliland
  • Director/Board Member2013-05-22 -> N/A
  • Independent Dir/Board Member2013-05-22 -> N/A
2013-05-22N/A
Christian Horn
  • Sales & Marketing2015-12-31 -> N/A
2015-12-31N/A
Susan Murray
  • Director/Board Member2019-03-07 -> 2022-01-24
  • Independent Dir/Board Member2019-03-07 -> 2022-01-24
2019-03-072022-01-24
Mike Balfour
  • Director/Board Member2010-01-28 -> 2011-07-13
2010-01-282011-07-13
Simon Bourne
  • Chairman2011-02-13 -> 2011-07-13
  • Director/Board Member2010-01-28 -> 2011-02-13
  • Independent Dir/Board Member2011-07-06 -> N/A
2011-07-062011-07-13
Bronagh Kennedy
  • General Counsel2001-12-31 -> 2010-10-20
  • Human Resources Officer2001-12-31 -> 2010-10-20
  • Corporate Secretary1999-12-31 -> 2010-10-20
2001-12-312010-10-20
Sara Weller
  • Director/Board Member2003-03-31 -> 2010-01-27
2003-03-312010-01-27
Jon Hall
  • Director/Board Member2009-12-01 -> 2009-12-16
  • Chairman2004-06-30 -> 2009-12-01
2009-12-012009-12-16
Denis Jackson
  • Director/Board Member2009-08-30 -> 2009-11-30
  • Public Communications Contact2009-08-30 -> 2009-08-30
2009-08-302009-11-30
Michael Gray
  • Corporate Officer/Principal2003-03-31 -> 2009-04-29
2003-03-312009-04-29
Sharon Brown
  • Director/Board Member2008-06-19 -> 2008-10-07
2008-06-192008-10-07