Sunday 15 Nov 2009
| Mark Thompson | Director-General
and Chair, Executive Board |
| Mark Byford | Deputy Director-General |
| Lucy Adams | Director, People |
| Sharon Baylay | Director, Marketing, Communications & Audiences |
| Jana Bennett | Director, Vision |
| Tim Davie | Director, Audio & Music |
| Erik Huggers | Director, Future Media & Technology |
| Zarin Patel | Chief Financial Officer |
| Caroline Thomson | Chief Operating Officer |
| Marcus Agius | Senior Independent Director |
| Val Gooding CBE | Non-executive Director |
| Dr Mike Lynch OBE | Non-executive Director |
| David Robbie | Non-executive Director |
| Dr Samir Shah OBE | Non-executive Director |
| Robert Webb QC | Non-executive Director |