Governance BT Group plc

BT.A

GB0030913577

Integrated Telecommunications Services

Market Closed - London S.E. Other stock markets 16:35:19 16/04/2026 BST			5-day change	1st Jan Change
220.50 ^GBX	+0.75%		+2.34%	+19.80%

04-03	AlphaValue/Baader Europe Downgrades BT Group to Sell, Trims PT	MT
03-31	IG Group confirms Andrew Barron as new chair after FCA approval	AN

Executive Committee: BT Group plc

Manager

Positions heldSince

Allison Kirkby

58 year

Chief Executive Officer

31/01/2024

Chris Bilton

Chief Tech/Sci/R&D Officer	30/11/2010
Corporate Officer/Principal	-

Alison Wilcox

Human Resources Officer

31/05/2024

Simon Lowth

63 year

Director of Finance/CFO

11/07/2016

Sabine Chalmers

61 year

General Counsel	31/03/2018
Corporate Secretary	31/08/2021

Composition of the Board of Directors: BT Group plc

Director

CommitteesSince

Adam Crozier

62 year

Nominating Committee Chair

Tushar Morzaria

57 year

Audit Committee Chair
Compensation Committee Chair	24/04/2024
Compensation Committee	06/05/2024
Governance Committee
Nominating Committee	06/05/2024
Audit Committee	06/05/2024

Simon Lowth

63 year

Executive Committee	11/07/2016
Audit Committee	31/12/2023
Governance Committee	31/12/2023
Nominating Committee	31/12/2023

Raphael Kübler

63 year

Executive Committee	31/12/2013
Compensation Committee	31/12/2013
Governance Committee	29/04/2013
Nominating Committee	29/01/2024

Ruth Cairnie

72 year

Nominating Committee Chair	30/06/2019
Audit Committee	05/04/2023
Nominating Committee	05/04/2023
Compensation Committee Chair	12/07/2023

Matthew Key

62 year

Compensation Committee	24/10/2018
Nominating Committee	24/10/2018
Audit Committee Chair	15/07/2020

Steven Guggenheimer

60 year

Governance Committee	30/04/2020
Nominating Committee	30/09/2022

Maggie Jones

50 year

Compensation Committee	31/07/2025
Nominating Committee	28/02/2023

Sara Weller

63 year

Audit Committee	15/07/2020
Nominating Committee	15/07/2020

Sunil Bharti Mittal

68 year

Nominating Committee Chair	30/09/2018
Nominating Committee	14/09/2025

Allison Kirkby

58 year

Audit Committee	14/03/2019
Nominating Committee	14/03/2019

Alex Chisholm

Audit Committee

15/09/2024

Rima Qureshi

61 year

Audit Committee

01/03/2025

Gopal Vittal

59 year

Governance Committee

31/03/2014

Latest Appointments: BT Group plc

03-20	Gamma Communications plc Announces Board Changes	CI
02-11	UK accounting regulator FRC's chair to retire in September	RE
02-10	BT Group plc Announces CEO Changes for BT International, Effective 01 April 2026	CI
02-10	BT promotes head of Openreach to CEO of BT International	AN
02-10	BT says Katie Milligan will become CEO of Openreach	RE
02-10	Katie Milligan takes helm at BT's Openreach	RE
01-13	Gamma Communications plc Appoints Chris Jagusz as an Independent Non-Executive Director, Effective 9 February 2026	CI

More news

Former Officers and Directors: BT Group plc

Insider

Positions held

SinceUntil

Nick Rose

Director/Board Member	31/12/2010	15/07/2020
Independent Dir/Board Member	31/12/2010	15/07/2020

Jasmine Mary Whitbread

Director/Board Member	18/01/2011	05/12/2019
Independent Dir/Board Member	31/08/2019	05/12/2019

Gavin Echlin Patterson

Director/Board Member	31/05/2008	30/01/2019
Chief Executive Officer	10/09/2013	30/01/2019
Corporate Officer/Principal	31/05/2008	10/09/2013
Sales & Marketing	31/12/2003	31/05/2008

Karen Richardson

Director/Board Member	30/09/2011	31/08/2018
Independent Dir/Board Member	30/09/2011	31/08/2018

Michael D. Vaughan Rake

Chairman

25/09/2007

31/10/2017

Tony Chanmugam

Director/Board Member	30/11/2008	12/07/2016
Director of Finance/CFO	30/11/2008	03/07/2016

Clive Selley

Chief Tech/Sci/R&D Officer	05/06/2013	08/02/2016
Corporate Officer/Principal	31/03/2010	05/06/2013

Philip Andrew Hodkinson

Director/Board Member	31/01/2006	30/01/2016
Independent Dir/Board Member	29/05/2011	30/01/2016

Clare Chapman

Human Resources Officer

30/09/2011

30/06/2015

Patricia Hewitt

Director/Board Member	23/03/2008	21/03/2014
Independent Dir/Board Member	29/05/2011	21/03/2014

Roeland Marinus Louwhoff

Corporate Officer/Principal

31/12/2003

31/12/2013

Ian Livingston

Director/Board Member	10/01/2011	09/09/2013
Chief Executive Officer	07/04/2008	09/09/2013

Andrew James Parker

Corporate Secretary

31/03/2008

31/10/2012

John Daniels

Director/Board Member	31/03/2008	12/06/2012
Independent Dir/Board Member	29/05/2011	12/06/2012

Carl George Symon

Director/Board Member	13/01/2002	12/01/2012
Independent Dir/Board Member	29/05/2011	12/01/2012

Clayton Mark Brendish

Director/Board Member	31/08/2002	30/08/2011
Independent Dir/Board Member	31/01/2011	30/08/2011

Al-Noor Ramji

Chief Tech/Sci/R&D Officer

31/12/2003

30/03/2010

Deborah Lathen

Director/Board Member

31/01/2007

30/01/2010

Hanif Lalani

Corporate Officer/Principal

07/01/2010

Tony Ball

Director/Board Member	15/07/2009	-
Independent Dir/Board Member	29/05/2011	-

Maarten Albert van den Bergh

Director/Board Member

31/12/1999

30/06/2009

Matti Juhani Alahuhta

Director/Board Member

30/05/2009

François Barrault

Director/Board Member

31/12/2003

29/10/2008

Bernardus Verwaayen

Chief Executive Officer

13/01/2002

31/03/2008

John Nelson

Director/Board Member

13/01/2002

12/01/2008

Baroness Margaret Jay

Director/Board Member

12/01/2008

Andy Green

Corporate Officer/Principal

31/12/2006

20/12/2007

Paul Reynolds

Director/Board Member

31/10/2001

31/08/2007

Christopher Bland

Chairman

30/04/2001

31/08/2007

Sally Margaret Davis

Corporate Officer/Principal

31/12/2006

Lou Hughes

Director/Board Member

30/03/2006

Pierre Danon

Director/Board Member

31/12/1999

Amanda MacKenzie

Sales & Marketing

31/12/2000

31/12/2003

Anthony D. Castagna

Director/Board Member

30/11/2002

Philip Hampton

Director of Finance/CFO

31/12/1999

31/12/2001

Liv Garfield

Corporate Officer/Principal

31/12/2001

Patrick Gallagher

Corporate Officer/Principal

31/12/1984

31/12/2001

Dame Helen Anne Alexander

Director/Board Member

31/12/2001

Philip Bramwell

Corporate Officer/Principal

31/12/1997

31/12/2000

Andrew George Taylor

Corporate Officer/Principal

31/12/2000

Stephe Peter Wilks

Corporate Officer/Principal

31/12/1997

John V. Wroe

Comptroller/Controller/Auditor

02/07/2012

Carl Moorhouse

Corporate Officer/Principal

31/12/1979

John Condron

Corporate Officer/Principal

31/12/1972

Andrew Thorburn

Corporate Officer/Principal

Meryl Anne Bushell

Corporate Officer/Principal

Wei-Hai Chu

Corporate Officer/Principal

Karlton Jarvis

Corporate Officer/Principal

Bartley McElroy

Corporate Officer/Principal

13/08/2009

Ernie Connon

Corporate Officer/Principal

Mark Martinet

Corporate Officer/Principal

Andy Slater

Corporate Officer/Principal

Anthony Kenyon

Corporate Officer/Principal

Stephen Rogerson

Corporate Officer/Principal

Paul Hildrew

Corporate Officer/Principal

Il-Yeong Kim

Chief Tech/Sci/R&D Officer

Jessica Edlund

Corporate Officer/Principal

Tom Boucher

Corporate Officer/Principal

Mark Paul Benjamin Merrett

Corporate Officer/Principal

David Wilson

Corporate Officer/Principal

Amitabh Khanna

Corporate Officer/Principal

Graham Bruce McInroy

Corporate Officer/Principal

Barry Bonnett

Corporate Officer/Principal

Michael Stichbury

Corporate Officer/Principal

Graham Bartlett

Corporate Officer/Principal

Sandip Sarda

Corporate Officer/Principal

Helena Wand

Corporate Officer/Principal

Catherine Nash

Investor Relations Contact	-	-
Public Communications Contact	23/11/2010	-

Michael Grabiner

Corporate Officer/Principal

Eric Lakin

Director of Finance/CFO

Philip Marnick

Corporate Officer/Principal

Clive Ansell

Corporate Officer/Principal

Marc Norris

Corporate Officer/Principal

Emma Gilthorpe

Corporate Officer/Principal

Steve Tuck

Corporate Officer/Principal

Paul Cleghorn

Corporate Officer/Principal

Ben Drury

Corporate Officer/Principal

Stephen Dane

Corporate Officer/Principal

David Dror Davidoff

Corporate Officer/Principal

Nic Ferrier

Corporate Officer/Principal

Adam Turner

Corporate Officer/Principal

Kevin Lester Jauncey

Corporate Officer/Principal

Andy Holcombe

Corporate Officer/Principal

Kevin Scott-Cowell

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	8

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	9
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BT Group plc is a leading British telecommunications group. The activity is organized around three sectors: - telecommunication services: primarily fixed and mobile telephony, Internet access and TV broadcasting for individuals and companies and professionals (telecommunication operators, Internet service providers, etc.); - services: primarily network services, e-mail, conferencing, CRM, information and communication system outsourcing services; - network establishment: line leasing, providing network availability to communication service providers, supply of Ethernet services, etc. Net sales are distributed geographically as follows: the United Kingdom (89.2%), Europe/Middle East/Africa (5.9%), Americas (2.7%) and Asia/Pacific (2.2%).

Employees

85,300

Sector

Integrated Telecommunications Services

Calendar

05-21 - Earnings release - Annual 2026

More about the company