Governance ITV plc

ITV

GB0033986497

Broadcasting

Market Closed - London S.E. Other stock markets 09:05:04 13/05/2026 pm IST			5-day change	1st Jan Change
77.70 ^GBX	-1.52%		-4.43%	-5.65%

07/05	ITV says all resolutions passed at AGM	RE
29/04	Feature-South Africa film sets ditch diesel in green energy shift	RE

Executive Committee: ITV plc

Manager

Positions heldSince

Carolyn McCall

65 year

Chief Executive Officer

08/01/2018

Pippa Foulds

Investor Relations Contact

Simon Patrick Farnsworth

Chief Tech/Sci/R&D Officer

01/01/2024

Kyla Mullins

60 year

General Counsel	07/01/2019
Corporate Secretary	07/01/2019

Chris Kennedy

62 year

Chief Operating Officer	02/12/2021
Director of Finance/CFO	01/02/2019

Ade Rawcliffe

Human Resources Officer

01/09/2020

Composition of the Board of Directors: ITV plc

Director

CommitteesSince

Andrew Cosslett

70 year

Compensation Committee	29/09/2022
Nominating Committee Chair	17/07/2025

Sharmila Nebhrajani

60 year

Nominating Committee	08/01/2025
Compensation Committee Chair	10/12/2020
Compensation Committee	08/01/2025
Audit Committee Chair	08/01/2025

Margaret Ewing

71 year

Nominating Committee	28/01/2021
Audit Committee Chair	28/06/2019
Audit Committee	01/08/2024

Helen Ashton

54 year

Compensation Committee	12/12/2024
Audit Committee Chair	30/09/2024
Audit Committee	13/05/2025

Carolyn McCall

65 year

Audit Committee	12/07/2021
Compensation Committee	12/07/2021
Nominating Committee	12/07/2021

Edward Bonham Carter

66 year

Compensation Committee	11/10/2018
Nominating Committee	11/10/2018

Graham Cooke

44 year

Audit Committee	01/01/2024
Nominating Committee	01/01/2024

Marjorie Kaplan

72 year

Audit Committee

01/09/2023

Dawn Allen

56 year

Audit Committee Chair

05/03/2026

Chris Kennedy

62 year

Director/Board Member

21/02/2019

Gidon Katz

52 year

Director/Board Member	18/07/2022
Independent Dir/Board Member	18/07/2022

Latest Appointments: ITV plc

18/02	YouGov makes Non-Exec Griffiths chair as Davis leaves role	AN
21/01	ITV plc Announces Chair of the Audit & Risk Committee Changes, Effective March 5, 2026	CI
22/25/22	PRESS DIGEST-Financial Times - October 22	RE
23/25/23	EXECUTIVE CHANGES: Naked Wines names Jack Pailing as new chair	AN
22/25/22	ITV plc Appoints Helen Jane Ashton as Director, Effective May 13, 2025	CI
17/25/17	Johnson Matthey hires ITV chair, former IHG CEO as new chair	AN
17/25/17	Johnson Matthey Names New Nonexecutive Chair	MT

More news

Former Officers and Directors: ITV plc

Insider

Positions held

SinceUntil

A. Amin

Director/Board Member	09/01/2017	25/02/2025
Independent Dir/Board Member	09/01/2017	25/02/2025

Anna Olive Magdelene Manz

Director/Board Member	01/02/2016	31/08/2023
Independent Dir/Board Member	01/02/2016	31/08/2023

Mary Harris

Director/Board Member	28/07/2014	03/05/2023
Independent Dir/Board Member	28/07/2014	03/05/2023

Peter Bazalgette

Director/Board Member	01/06/2013	12/05/2016
Chairman	12/05/2016	29/09/2022
Independent Dir/Board Member	01/06/2013	29/09/2022

Roger Conant Faxon

Director/Board Member	31/10/2012	10/12/2020
Independent Dir/Board Member	31/10/2012	10/12/2020

Ian Griffiths

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

Andrew Garard

Director/Board Member	-	31/07/2018
General Counsel	01/11/2007	31/07/2018
Corporate Secretary	01/11/2007	-

Mike Large

Corporate Officer/Principal

01/07/2018

Andrew Haste

Director/Board Member	11/08/2008	10/05/2018
Independent Dir/Board Member	11/08/2008	10/05/2018

Simon Pitts

Corporate Officer/Principal

01/12/2014

01/12/2017

Adam Crozier

Director/Board Member	29/09/2010	30/06/2017
Chief Executive Officer	26/04/2010	30/06/2017

Charles Allen

Director/Board Member	03/12/2003	04/01/2017
Chief Executive Officer	03/12/2003	04/01/2017

Archibald Norman

Chief Executive Officer	-	-
Chairman	01/01/2010	12/05/2016
Independent Dir/Board Member	01/01/2010	12/05/2016

Peter Fincham

Corporate Officer/Principal

01/05/2008

18/01/2016

John Ormerod

Director/Board Member	18/01/2008	31/12/2015
Independent Dir/Board Member	18/01/2008	31/12/2015

David Osborn

Human Resources Officer

01/10/2014

Lucy Neville-Rolfe

Director/Board Member	07/09/2010	18/07/2014
Independent Dir/Board Member	27/07/2011	18/07/2014

Julian March

Corporate Officer/Principal

01/01/2011

Michael Clasper

Director/Board Member	18/08/2009	31/12/2013
Chief Operating Officer	18/08/2009	24/08/2009
Independent Dir/Board Member	03/01/2006	31/12/2013

Simon Linares

Human Resources Officer

07/10/2013

Andrew James Doyle

Human Resources Officer

01/02/2007

01/09/2013

Paul Dale

Chief Tech/Sci/R&D Officer

01/12/2010

01/07/2013

Robin Pembrooke

Corporate Officer/Principal

05/07/2012

Tom Dolan

Corporate Officer/Principal

07/04/2011

Mary Fagan

Public Communications Contact

24/01/2011

Fru Hazlitt

Corporate Officer/Principal

04/08/2010

Ben McOwen Wilson

Corporate Officer/Principal

03/06/2010

John Cresswell

Chief Operating Officer	18/08/2009	23/04/2010
President	13/10/2009	19/11/2009

Usha Prashar

Director/Board Member

18/08/2009

31/03/2010

Agnès Touraine

Director/Board Member

08/08/2007

31/12/2009

Heather Killen

Director/Board Member

08/08/2007

31/12/2009

George Russell

Director/Board Member

02/12/2003

31/12/2009

James Robert Crosby

Director/Board Member

31/12/2009

Mark Gallagher

Public Communications Contact

01/11/2007

23/12/2009

Michael Grade

Chairman

08/01/2007

25/09/2009

James Tibbetts

Corporate Secretary

01/12/2003

14/05/2009

Brian Pitman

Director/Board Member

01/05/2008

Dawn Airey

Corporate Officer/Principal

29/04/2008

John Brian McGrath

Director/Board Member

17/01/2008

Dame Carolyn Fairbairn

Corporate Officer/Principal

23/10/2007

Peter Alexander Burt

Director/Board Member	-	-
Chairman	-	08/01/2007

Rupert Howell

Director/Board Member	18/08/2009	-
Corporate Officer/Principal	18/08/2009	-

Henry Staunton

Director of Finance/CFO

01/01/2003

01/01/2006

Phensom Damapong

Director/Board Member

01/01/2004

Sasikorn Chansate

Corporate Officer/Principal

01/01/1996

01/01/2000

Stephen Morrison

President

01/01/1987

Steve Beaumont

Corporate Officer/Principal

Andy Griffiths

Corporate Officer/Principal

David Polakoff

Corporate Officer/Principal

Caroline Cook

Public Communications Contact

30/09/2010

Charles Ward van der Welle

Treasurer

06/10/2010

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

17/07/2009

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	06/11/2009	-
Corporate Officer/Principal	-	06/11/2009

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	10

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	5
Female	6

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

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: Media & Entertainment and ITV Studios. ITV Studios is a creator, owner and distributor of content operating in over 13 countries and across 60 labels; diversified by genre, geography and customer in the key markets around the world. ITV has a portfolio of scripted labels in the United Kingdom, the United States and internationally, which creates and produces high-quality content with global appeal for both free-to-air (FTA) broadcasters and streaming platforms. Through M&E, the Company makes content available to viewers through ITVX, its free advertiser-funded streaming service, alongside its free-to-air linear television channels and third-party partners. ITV also offers advertisers a combination of mass reach, targeted advertising, and commercial and creative partnerships.

Employees

6,866

Sector

Broadcasting

More about the company