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Board structure

The Board is responsible to the shareholders for the good standing of the Company, the management of its assets for optimum performance and the strategy for its future development.

The following are directors of the Company:

  • Bob Ivell (Chairman)
  • Ron Robson* (Deputy Chairman)
  • Phil Urban (Chief Executive)
  • Tim Jones (Finance Director)
  • Stewart Gilliland* (Senior Independent Director)
  • Josh Levy*
  • Eddie Irwin*
  • Colin Rutherford*
  • Imelda Walsh*

* non-executive

Board matters

The Board has approved a Schedule of matters reserved for the Main Board which consists of items which require its express approval.

Chairman

Bob Ivell is the Chairman of the Board. He ensures that appropriate communication is maintained with shareholders. He has responsibility for the smooth running of the Board and for ensuring that all directors are fully informed of matters relevant to their roles.

Non-Executive Directors and supply of information

Mitchells & Butlers has experienced Non-Executive Directors who represent a strong source of advice and judgement, each of whom has significant commercial experience and responsibilities outside Mitchells & Butlers. All directors are briefed by use of comprehensive papers in advance of Board meetings and by presentations at meetings. Their understanding of the Company's operations is enhanced by regular presentations outside Board meetings and visits to the Company's operations.

Independent advice

There is an agreed procedure by which members of the Board may take independent professional advice in the furtherance of their duties. All directors have access to the advice and services of the Company Secretary and General Counsel.

For further information regarding the Company’s Shareholder relations programme please refer to the Annual report and accounts 2015 where you can also find information relating to Directors’ service agreements, letters of appointment and pension arrangements.

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Contact Us

A photograph of Tim Jones
Tim Jones Finance DirectorCarlie WakefieldPA to Finance Director +44 (0) 121 498 6112
A photograph of Denise Burton
Denise Burton Deputy Company Secretary +44 (0) 121 498 6514
A photograph of James Cooper
James Cooper Head of Investor Relations +44 (0) 121 498 6514