Governance ITV plc

ITV

GB0033986497

Broadcasting

Market Closed - London S.E. Other stock markets 11:35:00 2025-07-11 EDT			5-day change	1st Jan Change
79.20 ^GBX	-0.94%		-4.92%	+7.61%

07-10	ITV, Disney Agree to New Content-Sharing Partnership in the U.K.	DJ
07-08	UK Post Office scandal led to 13 suspected suicides, says report setting out toll	RE

Executive Committee: ITV plc

Manager

Positions heldSince

Carolyn McCall

64 year

Chief Executive Officer

2018-01-07

Pippa Foulds

Investor Relations Contact

Simon Patrick Farnsworth

Chief Tech/Sci/R&D Officer

2023-12-31

David Osborn

Human Resources Officer

2014-09-30

Kyla Mullins

59 year

General Counsel	2019-01-06
Corporate Secretary	2019-01-06

Chris Kennedy

61 year

Chief Operating Officer	2021-12-01
Director of Finance/CFO	2019-01-31

Composition of the Board of Directors: ITV plc

Director

CommitteesSince

Andrew Cosslett

69 year

Compensation Committee	2022-09-28
Nominating Committee Chair	2022-09-28

Sharmila Nebhrajani

59 year

Nominating Committee	2025-01-07
Compensation Committee Chair	2020-12-09
Compensation Committee	2025-01-07
Audit Committee Chair	2025-01-07

Helen Ashton

53 year

Compensation Committee	2022-07-10
Audit Committee Chair	2022-07-10
Audit Committee	2025-05-12

Margaret Ewing

70 year

Nominating Committee	2021-01-27
Audit Committee Chair	2017-10-30
Audit Committee	2024-07-31

Carolyn McCall

64 year

Audit Committee	2021-07-11
Compensation Committee	2021-07-11
Nominating Committee	2021-07-11

Edward Bonham Carter

65 year

Compensation Committee	2018-10-10
Nominating Committee	2018-10-10

Chris Kennedy

61 year

Nominating Committee	2016-02-29
Audit Committee Chair	2016-09-30

Graham Cooke

43 year

Audit Committee	2020-04-30
Nominating Committee	2023-12-31

Marjorie Kaplan

71 year

Audit Committee

2023-08-31

Dawn Allen

55 year

Audit Committee

2023-10-01

Gidon Katz

51 year

Director/Board Member	2022-07-17
Independent Dir/Board Member	2022-07-17

Latest Appointments: ITV plc

ITV plc Appoints Helen Ashton as Independent Non-Executive Director with Effect from 13 May 2025	04-14	CI
ITV plc Announces Stepping Down of Salman Amin as Non-Executive Director	02-26	CI
ITV Announces Change of Director of ITV Group News and Current Affairs	11-26	CI
ITV plc Appoints Ade Rawcliffe as Chief People Officer	24-09-18	CI
Future confirms Sharjeel Suleman's appointment as CFO	24-09-16	AN
STV Group Names Former ITV Exec as New CEO	24-08-30	MT
STV Group plc Announces CEO Changes	24-08-30	CI

More news

Former Officers and Directors: ITV plc

Insider

Positions held

SinceUntil

A. Amin

Director/Board Member	2017-01-08	2025-02-24
Independent Dir/Board Member	2017-01-08	2025-02-24

Rufus Radcliffe

Corporate Officer/Principal

2024-04-30

Anna Olive Magdelene Manz

Director/Board Member	2016-01-31	2023-08-30
Independent Dir/Board Member	2016-01-31	2023-08-30

Mary Harris

Director/Board Member	2014-07-27	2023-05-02
Independent Dir/Board Member	2014-07-27	2023-05-02

Peter Bazalgette

Director/Board Member	2013-05-31	2016-05-11
Chairman	2016-05-11	2022-09-28
Independent Dir/Board Member	2013-05-31	2022-09-28

Roger Conant Faxon

Director/Board Member	2012-10-30	2020-12-09
Independent Dir/Board Member	2012-10-30	2020-12-09

Ian Griffiths

Director/Board Member	2008-09-08	2018-12-30
Chief Operating Officer	2017-05-02	2019-03-30
Director of Finance/CFO	2008-09-08	2019-01-31

Andrew Garard

Director/Board Member	-	2018-07-30
General Counsel	2007-10-31	2018-07-30
Corporate Secretary	2007-10-31	-

Mike Large

Corporate Officer/Principal

2018-06-30

Andrew Haste

Director/Board Member	2008-08-10	2018-05-09
Independent Dir/Board Member	2008-08-10	2018-05-09

Simon Pitts

Corporate Officer/Principal

2014-11-30

2017-11-30

Adam Crozier

Director/Board Member	2010-09-28	2017-06-29
Chief Executive Officer	2010-04-25	2017-06-29

Charles Allen

Director/Board Member	2003-12-02	2017-01-03
Chief Executive Officer	2003-12-02	2017-01-03

Archibald Norman

Chairman	2009-12-31	2016-05-11
Independent Dir/Board Member	2009-12-31	2016-05-11

Peter Fincham

Corporate Officer/Principal

2008-04-30

2016-01-17

John Ormerod

Director/Board Member	2008-01-17	2015-12-30
Independent Dir/Board Member	2008-01-17	2015-12-30

Lucy Neville-Rolfe

Director/Board Member	2010-09-06	2014-07-17
Independent Dir/Board Member	2011-07-26	2014-07-17

Julian March

Corporate Officer/Principal

2010-12-31

Michael Clasper

Director/Board Member	2009-08-17	2013-12-30
Chief Operating Officer	2009-08-17	2009-08-23
Independent Dir/Board Member	2006-01-02	2013-12-30

Simon Linares

Human Resources Officer

2013-10-06

Andrew James Doyle

Human Resources Officer

2007-01-31

2013-08-31

Paul Dale

Chief Tech/Sci/R&D Officer

2010-11-30

2013-06-30

Robin Pembrooke

Corporate Officer/Principal

2012-07-04

Tom Dolan

Corporate Officer/Principal

2011-04-06

Mary Fagan

Public Communications Contact

2011-01-23

Fru Hazlitt

Corporate Officer/Principal

2010-08-03

Ben McOwen Wilson

Corporate Officer/Principal

2010-06-02

John Cresswell

Chief Operating Officer	2009-08-17	2010-04-22
President	2009-10-12	2009-11-18

Usha Prashar

Director/Board Member

2009-08-17

2010-03-30

Agnès Touraine

Director/Board Member

2007-08-07

2009-12-30

George Russell

Director/Board Member

2003-12-01

2009-12-30

Heather Killen

Director/Board Member

2007-08-07

2009-12-30

James Robert Crosby

Director/Board Member

2009-12-30

Mark Gallagher

Public Communications Contact

2007-10-31

2009-12-22

Michael Ian Grade

Chairman

2007-01-07

2009-09-24

James Tibbetts

Corporate Secretary

2003-11-30

2009-05-13

Brian Pitman

Director/Board Member

2008-04-30

Dawn Airey

Corporate Officer/Principal

2008-04-28

John Brian McGrath

Director/Board Member

2008-01-16

Carolyn Fairbairn

Corporate Officer/Principal

2007-10-22

Peter Alexander Burt

Director/Board Member	-	-
Chairman	-	2007-01-07

Rupert Howell

Director/Board Member	2009-08-17	-
Corporate Officer/Principal	2009-08-17	-

Henry Staunton

Director of Finance/CFO

2002-12-31

2005-12-31

Phensom Damapong

Director/Board Member

2003-12-31

Sasikorn Chansate

Corporate Officer/Principal

1995-12-31

1999-12-31

Stephen Morrison

President

1986-12-31

Tony Ragan

Corporate Officer/Principal

David Polakoff

Corporate Officer/Principal

Peter Birch

Corporate Officer/Principal

Charles Ward van der Welle

Treasurer

2010-10-05

Caroline Cook

Public Communications Contact

2010-09-29

Steve Beaumont

Corporate Officer/Principal

Georgina Blackburn

Public Communications Contact

Jonathan Logan

Treasurer

Gabriel Schonzeit

Corporate Officer/Principal

Sharjeel Suleman

Investor Relations Contact

Alan Paul Martin

Corporate Officer/Principal

Jonathan Clare

Public Communications Contact

2009-07-16

Andy Griffiths

Corporate Officer/Principal

John Morris Underwood

Corporate Officer/Principal

Shaun Williams

Corporate Officer/Principal

James Godfrey

Public Communications Contact

Clive William Jones

Corporate Officer/Principal

Boonklee Plangsiri

Chairman

Anan Leetrakul

Chairman

Brigitte Trafford

Public Communications Contact

Hannah Bailey

Public Communications Contact

Colin Luke

Corporate Officer/Principal

Andy Nobbs

Corporate Officer/Principal

Nicholas Francis Markham

Corporate Officer/Principal

Ruth Settle

Public Communications Contact

Pippa Foulds

Public Communications Contact

Louise Evans

Public Communications Contact	2009-11-05	-
Corporate Officer/Principal	-	2009-11-05

James Richard Sutherland Scroggs

Corporate Officer/Principal

Lawrence Wright

Corporate Officer/Principal

William Somerville Edmondson

Corporate Officer/Principal

Huw Humphreys Davies

President

David Chance

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	8

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	6

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

ITV plc is a vertically integrated producer, broadcaster and streamer, consisting of ITV Studios and Media & Entertainment (M&E). The Company operates through two segments: ITV Studios and M&E. ITV Studios is a global production business which creates, owns and distributes high-quality scripted and unscripted content for broadcasters and platform owners in the United Kingdom and internationally. ITV Studios is a creator, owner and distributor of content operating in 13 countries and across 60 labels; diversified by genre, geography and customer in the key markets around the world. Through M&E, the Company distributes content across its ad-funded linear channels and on ITVX, its free ad-supported streaming platform. M&E is an advertising-funded television business suited to British audiences. M&E is a family of free-to-air commercial channels in the United Kingdom, with programming delivered across multiple platforms.

Employees

6,133

Sector

Broadcasting

Calendar

07-23 - Q2 2025 Earnings Release

More about the company