Saturday 25 May 2013
| Tim Davie | Acting Director-General
and Chair, Executive Board |
| Helen Boaden | Director, News |
| Graham Ellis | Acting Director, Audio & Music |
| Roger Mosey | Acting Director, Vision |
| Zarin Patel | Chief Financial Officer |
| Ralph Rivera | Director, BBC Future Media |
| Marcus Agius | Senior Independent Director |
| Simon Burke | Non-executive Director |
| Dr Mike Lynch OBE | Non-executive Director |
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