Wednesday 30 May 2012
| Mark Thompson | Director-General
and Chair, Executive Board |
| Helen Boaden | Director, News |
| Tim Davie | Director, Audio & Music |
| George Entwistle | Director, Vision |
| Zarin Patel | Chief Financial Officer |
| Ralph Rivera | Director, BBC Future Media |
| Caroline Thomson | Chief Operating Officer |
| Marcus Agius | Senior Independent Director |
| Simon Burke | Non-executive Director |
| Val Gooding CBE | Non-executive Director |
| Dr Mike Lynch OBE | Non-executive Director |
| Robert Webb QC | Non-executive Director |
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