Governance ITV plc

ITV

GB0033986497

Broadcasting

Market Closed - London S.E. Other stock markets 16:35:05 06/02/2026 GMT			5-day change	1st Jan Change
83.70 ^GBX	+1.03%		+3.02%	+1.64%

02-02	Jefferies cuts BAE; Citi raises Anglo American	AN
01-26	Key French broadcaster seeks media law revamp to join Europe's M&A party, sources say	RE

Executive Committee: ITV plc

Manager

Positions heldSince

Carolyn McCall

65 year

Chief Executive Officer

07/01/2018

Pippa Foulds

Investor Relations Contact

Simon Patrick Farnsworth

Chief Tech/Sci/R&D Officer

31/12/2023

Kyla Mullins

60 year

General Counsel	06/01/2019
Corporate Secretary	06/01/2019

Chris Kennedy

62 year

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

Ade Rawcliffe

Human Resources Officer

31/08/2020

Composition of the Board of Directors: ITV plc

Director

CommitteesSince

Andrew Cosslett

70 year

Compensation Committee	28/09/2022
Nominating Committee Chair	16/07/2025

Sharmila Nebhrajani

60 year

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

Margaret Ewing

71 year

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

Helen Ashton

54 year

Compensation Committee	11/12/2024
Audit Committee Chair	29/09/2024
Audit Committee	12/05/2025

Carolyn McCall

65 year

Audit Committee	11/07/2021
Compensation Committee	11/07/2021
Nominating Committee	11/07/2021

Edward Bonham Carter

66 year

Compensation Committee	10/10/2018
Nominating Committee	10/10/2018

Graham Cooke

44 year

Audit Committee	31/12/2023
Nominating Committee	31/12/2023

Marjorie Kaplan

72 year

Audit Committee

31/08/2023

Dawn Allen

56 year

Audit Committee

01/10/2023

Chris Kennedy

62 year

Director/Board Member

20/02/2019

Gidon Katz

52 year

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

Latest Appointments: ITV plc

01-21	ITV plc Announces Chair of the Audit & Risk Committee Changes, Effective March 5, 2026	CI
22/10/25	PRESS DIGEST-Financial Times - October 22	RE
23/07/25	EXECUTIVE CHANGES: Naked Wines names Jack Pailing as new chair	AN
21/07/25	ITV plc Appoints Helen Jane Ashton as Director, Effective May 13, 2025	CI
17/07/25	Johnson Matthey hires ITV chair, former IHG CEO as new chair	AN
17/07/25	Johnson Matthey Names New Nonexecutive Chair	MT
14/04/25	ITV plc Appoints Helen Ashton as Independent Non-Executive Director with Effect from 13 May 2025	CI

More news

Former Officers and Directors: ITV plc

Insider

Positions held

SinceUntil

A. Amin

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

Anna Olive Magdelene Manz

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

Mary Harris

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

Peter Bazalgette

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

Roger Conant Faxon

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

Ian Griffiths

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

Andrew Garard

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

Mike Large

Corporate Officer/Principal

30/06/2018

Andrew Haste

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

Simon Pitts

Corporate Officer/Principal

30/11/2014

30/11/2017

Adam Crozier

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

Charles Allen

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

Archibald Norman

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

Peter Fincham

Corporate Officer/Principal

30/04/2008

17/01/2016

John Ormerod

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

David Osborn

Human Resources Officer

30/09/2014

Lucy Neville-Rolfe

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

Julian March

Corporate Officer/Principal

31/12/2010

Michael Clasper

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

Simon Linares

Human Resources Officer

06/10/2013

Andrew James Doyle

Human Resources Officer

31/01/2007

31/08/2013

Paul Dale

Chief Tech/Sci/R&D Officer

30/11/2010

30/06/2013

Robin Pembrooke

Corporate Officer/Principal

04/07/2012

Tom Dolan

Corporate Officer/Principal

06/04/2011

Mary Fagan

Public Communications Contact

23/01/2011

Fru Hazlitt

Corporate Officer/Principal

03/08/2010

Ben McOwen Wilson

Corporate Officer/Principal

02/06/2010

John Cresswell

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

Usha Prashar

Director/Board Member

17/08/2009

30/03/2010

Agnès Touraine

Director/Board Member

07/08/2007

30/12/2009

Heather Killen

Director/Board Member

07/08/2007

30/12/2009

George Russell

Director/Board Member

01/12/2003

30/12/2009

James Robert Crosby

Director/Board Member

30/12/2009

Mark Gallagher

Public Communications Contact

31/10/2007

22/12/2009

Michael Ian Grade

Chairman

07/01/2007

24/09/2009

James Tibbetts

Corporate Secretary

30/11/2003

13/05/2009

Brian Pitman

Director/Board Member

30/04/2008

Dawn Airey

Corporate Officer/Principal

28/04/2008

John Brian McGrath

Director/Board Member

16/01/2008

Carolyn Fairbairn

Corporate Officer/Principal

22/10/2007

Peter Alexander Burt

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

Rupert Howell

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

Henry Staunton

Director of Finance/CFO

31/12/2002

31/12/2005

Phensom Damapong

Director/Board Member

31/12/2003

Sasikorn Chansate

Corporate Officer/Principal

31/12/1995

31/12/1999

Stephen Morrison

President

31/12/1986

Steve Beaumont

Corporate Officer/Principal

Andy Griffiths

Corporate Officer/Principal

David Polakoff

Corporate Officer/Principal

Caroline Cook

Public Communications Contact

29/09/2010

Charles Ward van der Welle

Treasurer

05/10/2010

Gabriel Schonzeit

Corporate Officer/Principal

Tony Ragan

Corporate Officer/Principal

Alan Paul Martin

Corporate Officer/Principal

Jonathan Logan

Treasurer

Peter Birch

Corporate Officer/Principal

David Chance

Director/Board Member

Andy Nobbs

Corporate Officer/Principal

Brigitte Trafford

Public Communications Contact

Georgina Blackburn

Public Communications Contact

Huw Humphreys Davies

President

Colin Luke

Corporate Officer/Principal

Clive William Jones

Corporate Officer/Principal

Shaun Williams

Corporate Officer/Principal

James Godfrey

Public Communications Contact

Boonklee Plangsiri

Chairman

Anan Leetrakul

Chairman

Hannah Bailey

Public Communications Contact

Jonathan Clare

Public Communications Contact

16/07/2009

John Morris Underwood

Corporate Officer/Principal

Nicholas Francis Markham

Corporate Officer/Principal

Ruth Settle

Public Communications Contact

Pippa Foulds

Public Communications Contact

Louise Evans

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

James Richard Sutherland Scroggs

Corporate Officer/Principal

Lawrence Wright

Corporate Officer/Principal

William Somerville Edmondson

Corporate Officer/Principal

Sharjeel Suleman

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	10
Female	9

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	5
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

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

03-04 - Q4 2025 Earnings Release (Projected)

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