ITV PLC

Company number 04967001

47 officers / 35 resignations

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Secretary
• Appointed on: 7 January 2019

ALLEN, Dawn Amanda

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMIN, Salman

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 9 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BONHAM CARTER, Edward Henry

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Graham Christopher

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSSLETT, Andrew

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EWING, Margaret

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KAPLAN, Marjorie Ellen

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KATZ, Gidon Arieh

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

KENNEDY, Christopher John

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALL, Carolyn Julia, Dame

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEBHRAJANI, Sharmila

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 19 July 2018
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Secretary
• Appointed on: 19 July 2018
• Resigned on: 7 January 2019

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 14 May 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2003
• Resigned on: 3 December 2003

AIREY, Dawn Elizabeth

• Correspondence address: 25 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 February 2008
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 December 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

BAZALGETTE, Sir Peter Lytton

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2013
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 March 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Chairman

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 December 2003
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLASPER, Michael

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 January 2006
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Company Director

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSBY, James Robert, Sir

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 December 2003
• Resigned on: 31 December 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

CROZIER, Adam Alexander

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 April 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 December 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FAXON, Roger Conant

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 2012
• Resigned on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRADE, Michael Ian

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 September 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Mary Elaine

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 July 2014
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HASTE, Andrew Kenneth

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2008
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, Rupert Cortlandt Spencer

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 February 2008
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLEN, Heather Jane

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 August 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANZ, Anna Olive Magdelene

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, John Brian

• Correspondence address: Mount House, Great Somerford, Wiltshire, SN15 5JB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 December 2003
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director