Executive Committee: Mitchells & Butlers plc

Manager
Positions heldSince
Phil Urban

Phil Urban

63 year

Chief Executive Officer 26/09/2015
Timothy Jones

Timothy Jones

62 year

Director of Finance/CFO 17/10/2010
Public Communications Contact 17/10/2010
Susan Katrina Martindale

Susan Katrina Martindale

65 year

Human Resources Officer 31/10/2012
Amy de Marsac

Amy de Marsac

Investor Relations Contact 28/02/2017
Andrew Freeman

Andrew Freeman

General Counsel 31/08/2022
Corporate Secretary 31/08/2022
Jo Crump

Jo Crump

Chief Operating Officer 05/12/2022

Composition of the Board of Directors: Mitchells & Butlers plc

Director
CommitteesSince
Bob Ivell Ivell

Bob Ivell Ivell

74 year

Compensation Committee 10/07/2013
Nominating Committee Chair 06/11/2013
Jane Moriarty

Jane Moriarty

62 year

Compensation Committee 30/11/2022
Nominating Committee 30/11/2022
Audit Committee Chair 30/06/2021
Audit Committee 30/11/2022
Compensation Committee Chair 13/03/2019
Nominating Committee Chair 13/03/2019
Amanda Brown

Amanda Brown

58 year

Audit Committee 03/07/2022
Nominating Committee 03/07/2022
Compensation Committee Chair 25/04/2024
HR Committee 25/04/2024
Governance Committee 25/04/2024
Dave Coplin

Dave Coplin

56 year

Audit Committee 31/03/2018
Compensation Committee 28/02/2016
Nominating Committee 31/03/2018
Compensation Committee Chair 31/03/2018
Joshua Levy

Joshua Levy

36 year

Compensation Committee 19/07/2017
Executive Committee 31/07/2016
HR Committee 21/12/2023
Nominating Committee 21/12/2023
Edward Irwin

Edward Irwin

67 year

Nominating Committee 08/10/2013
Timothy Jones

Timothy Jones

62 year

Executive Committee 17/10/2010
Keith Browne

Keith Browne

57 year

Director/Board Member 21/09/2016
Phil Urban

Phil Urban

63 year

Director/Board Member 26/09/2015

Former Officers and Directors: Mitchells & Butlers plc

Insider
Positions held
SinceUntil
Gregory McMahon
Gregory McMahon
General Counsel 31/01/2013 31/08/2022
Corporate Secretary 31/01/2013 31/08/2022
Susan Murray
Susan Murray
Director/Board Member 07/03/2019 24/01/2022
Independent Dir/Board Member 07/03/2019 24/01/2022
Ronald Alexander Robson
Ronald Alexander Robson
Director/Board Member 30/06/2011 30/07/2021
Independent Dir/Board Member 30/06/2011 30/07/2021
Imelda Walsh
Imelda Walsh
Director/Board Member 21/04/2013 18/07/2021
Independent Dir/Board Member 21/04/2013 18/07/2021
Colin Rutherford
Colin Rutherford
Director/Board Member 21/04/2013 18/07/2021
Independent Dir/Board Member 21/04/2013 18/07/2021
Dennis Deare
Dennis Deare
Corporate Officer/Principal 31/12/2015 -
Catriona Kempston
Catriona Kempston
Sales & Marketing 31/07/2014 31/12/2015
Christian Hopkins
Christian Hopkins
Sales & Marketing 31/12/2015 -
Douglas E. McMahon
Douglas E. McMahon
Director/Board Member 14/10/2010 12/11/2015
Director/Board Member 01/12/2009 01/12/2009
Alistair William Darby
Alistair William Darby
Director/Board Member 07/10/2012 25/09/2015
Chief Executive Officer 07/10/2012 25/09/2015
Chairman 11/11/2012 22/04/2013
Matthew Jenkins
Matthew Jenkins
Sales & Marketing 30/11/2013 31/07/2014
Robin M. Young
Robin M. Young
Chief Operating Officer 31/05/2010 30/01/2014
Stewart Gilliland
Stewart Gilliland
Director/Board Member 22/05/2013 -
Independent Dir/Board Member 22/05/2013 -
Doug Evans
Doug Evans
Director/Board Member 31/12/2010 30/01/2013
General Counsel 31/12/2010 30/01/2013
Corporate Secretary 31/12/2010 30/01/2013
Adam Melville Martin
Adam Melville Martin
Sales & Marketing 30/11/1999 31/10/2011
Jeremy Blood
Jeremy Blood
Director/Board Member 28/01/2010 26/10/2011
President 17/03/2011 26/10/2011
Mike Balfour
Mike Balfour
Director/Board Member 28/01/2010 13/07/2011
Simon Burke
Simon Burke
Director/Board Member 28/01/2010 13/02/2011
Chairman 13/02/2011 13/07/2011
Independent Dir/Board Member 06/07/2011 -
John David Lovering
John David Lovering
Chairman 28/01/2010 10/02/2011
Bronagh Kennedy
Bronagh Kennedy
Human Resources Officer 31/12/2001 20/10/2010
General Counsel 31/12/2001 20/10/2010
Corporate Secretary 31/12/1999 20/10/2010
Chris R. Edger
Chris R. Edger
Human Resources Officer 19/08/2009 01/07/2010
Saudagar Singh
Saudagar Singh
Human Resources Officer 30/04/2010 -
Richard G. Pratt
Richard G. Pratt
Corporate Officer/Principal 31/12/1993 -
Jeremy Townsend
Jeremy Townsend
Director of Finance/CFO 31/01/2008 04/03/2010
Corporate Officer/Principal 31/05/2005 31/01/2008
Antony Jeffrey Bates
Antony Jeffrey Bates
Director/Board Member 13/10/2009 27/01/2010
Sara Weller
Sara Weller
Director/Board Member 31/03/2003 27/01/2010
J. Hall
J. Hall
Director/Board Member 01/12/2009 16/12/2009
Chairman 30/06/2004 01/12/2009
Simon Laffin
Simon Laffin
Director/Board Member 28/01/2009 31/12/2009
Chairman 01/12/2009 31/12/2009
Raymond MacSharry
Raymond MacSharry
Director/Board Member 30/08/2009 30/11/2009
Richard McGuire
Richard McGuire
Director/Board Member 16/07/2009 30/11/2009
Denise Jackson
Denise Jackson
Director/Board Member 30/08/2009 30/11/2009
Public Communications Contact 30/08/2009 30/08/2009
Alison T. Wheaton
Alison T. Wheaton
Chief Tech/Sci/R&D Officer 31/12/1996 19/08/2009
Corporate Officer/Principal 19/08/2009 11/10/2009
Thomas Kevin Todd
Thomas Kevin Todd
Corporate Officer/Principal 31/08/2009 -
Timothy Clarke
Timothy Clarke
Chief Executive Officer 31/12/2002 20/05/2009
Michael Bramley
Michael Bramley
Corporate Officer/Principal 31/03/2003 29/04/2009
George Rollo Fairweather
George Rollo Fairweather
Director/Board Member 31/03/2003 30/12/2008
Tim Smalley
Tim Smalley
Director/Board Member 19/06/2008 07/10/2008
Aaron Brown
Aaron Brown
Director/Board Member 19/06/2008 07/10/2008
Roger Carr
Roger Carr
Chairman 31/12/2002 19/06/2008
Karim Naffah
Karim Naffah
Director of Finance/CFO 31/12/2002 28/01/2008
Adam Batty
Adam Batty
General Counsel 31/12/2000 31/12/2007
Anthony Hughes
Anthony Hughes
Corporate Officer/Principal 31/03/2003 30/12/2007
Andrew William Vaughan
Andrew William Vaughan
Treasurer 30/09/2003 -
Timothy Lankester
Timothy Lankester
Director/Board Member 30/04/2003 -
Simon Cope
Simon Cope
Sales & Marketing 30/09/2012 -
Vanessa Claire Hall
Vanessa Claire Hall
Corporate Officer/Principal 31/12/1999 -
John Butterfield
John Butterfield
Corporate Officer/Principal 31/12/1999 -
Marc James Halpin
Marc James Halpin
Corporate Officer/Principal 31/12/1998 31/12/1998
Adam Peter Fowle
Adam Peter Fowle
Director/Board Member 19/08/2009 19/08/2009
Chief Operating Officer 06/05/2009 19/08/2009
Corporate Officer/Principal 28/02/2005 06/05/2009
President 21/05/2009 -
John P. Appleton
John P. Appleton
Corporate Officer/Principal 23/06/2009 -
Rob Pitcher
Rob Pitcher
Corporate Officer/Principal - -
George Kitchens
George Kitchens
Investor Relations Contact - -
James Cooper
James Cooper
Investor Relations Contact - -
Sally Ellson
Sally Ellson
Corporate Officer/Principal - -
James Parsons
James Parsons
Corporate Officer/Principal - -
Stephen Hopson
Stephen Hopson
Investor Relations Contact - -
Erik Castenskiold
Erik Castenskiold
Investor Relations Contact - -
Public Communications Contact - -
Susan Hundleby
Susan Hundleby
Corporate Officer/Principal - -
Rachel Benjamin
Rachel Benjamin
Public Communications Contact - -
Kathryn Holland
Kathryn Holland
Public Communications Contact - -
Philip Bowman
Philip Bowman
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male7
Female2

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Mitchells & Butlers plc
Mitchells & Butlers plc is a United Kingdom-based company that operates restaurants, pubs, and bars. The Company provides a choice of eating and drinking-out experiences through its brands. It has approximately 1,700 businesses, including restaurant and pub brands, such as All Bar One, Browns, Castle, Ember Inns, Harvester, High St, Innkeeper's Collection, Miller & Carter, Nicholson's, O'Neill's, Premium Country Pubs, Sizzling Pubs, Stonehouse Pizza & Carvery, Toby Carvery, ALEX, and Vintage Inns. In addition, the Company operates Innkeeper's Collection hotels in the United Kingdom and Alex restaurants and bars in Germany. The Company’s subsidiaries include Mitchells & Butlers Retail Limited, Ha Ha Bar & Grill Limited, Orchid Pubs & Dining Limited, ALEX Gaststatten Gesellschaft mbH & Co KG, and Mitchells & Butlers Finance plc, among others.
Employees
50,000

Departures of Key Persons

Alistair William Darby
-
Alistair William Darby

Chief Executive Officer

07/10/2012 25/09/2015

Simon Burke
-
Simon Burke

Chairman

13/02/2011 13/07/2011

John David Lovering
-
John David Lovering

Chairman

28/01/2010 10/02/2011

Simon Laffin
-
Simon Laffin

Chairman

01/12/2009 31/12/2009

J. Hall
-
J. Hall

Chairman

30/06/2004 01/12/2009

Timothy Clarke
-
Timothy Clarke

Chief Executive Officer

31/12/2002 20/05/2009

Roger Carr
-
Roger Carr

Chairman

31/12/2002 19/06/2008

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