Sunday 29 Nov 2009
| Director-General and Chair, Executive Board | Mark Thompson |
| Deputy Director-General | Mark Byford |
| Director, People | Lucy Adams |
| Director, Marketing, Communications & Audiences | Sharon Baylay |
| Director, Vision | Jana Bennett |
| Director, Audio & Music | Tim Davie |
| Director, Future Media & Technology | Erik Huggers |
| Chief Financial Officer | Zarin Patel |
| Chief Operating Officer | Caroline Thomson |
| Senior Independent Director | Marcus Agius |
| Non-executive 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 and Non-executive Chairman, BBC Worldwide | Robert Webb QC |