The Board has approved a Schedule of Matters reserved for the Main Board which consists of items requiring its express approval.
Our Management
Our experienced Senior Management team is committed to driving the company forward and delivering value to shareholders.
Leading through a united vision
As the backbone of Mitchells & Butlers, our Board of Directors and Executive Committee know that great businesses don't just 'happen' - they require teamwork, experience and passion, and they'll be there every step of the way.
Our senior management teams
Our Board has the complementary blend of eating-out market, retailing, people, corporate finance and audit skills to shape and execute our strategy. They are also 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.
Key to Committee membership
- AAudit Committee
- RRemuneration Committee
- NNomination Committee
- MMarket Disclosure Committee
- EExecutive Committee
- CCorporate Responsibility Committee
- PPensions Committee
Bob Ivell
Non-Executive Chairman
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Phil Urban
Chief Executive
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Tim Jones
Chief Financial Officer
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Amanda Brown
Non-Executive Director
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Keith Browne
Non-Executive Director
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Jane Moriarty
Senior Independent Director
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Dave Coplin
Non-Executive Director
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Josh Levy
Non-Executive Director
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Eddie Irwin
Non-Executive Director
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Remuneration Details
Board Structure
The Chairman of the Board 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.
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 meeting, 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.
Members of the Board may take independent professional advice in the furtherance of their duties and the Board has agreed a formal process for such advice to be made available. Members of the Board also have access to the advice and services of the Group General Counsel and Company Secretary, the Company's legal and other professional advisers and its external auditor. The terms of engagement of the Company's external advisers and its external auditor are regularly reviewed by the Group General Counsel and Company Secretary.
For further information regarding the Company's Shareholder relations programme, please refer to the Annual Reports and Accounts 2023 where you can also find information relating to Directors’ service agreements, letters of appointment and pension arrangements.
Looking for more?
Shareholder Information
Whether you’re needing more information, simply curious or wanting an answer to a burning question, we hope you’ll find it here. If not, we’ll be happy to help.
Business Conduct
With a mission to be the host of life’s meaningful moments, good corporate governance is key. Find out more about our ethical framework here.
Securitisation & debt information
Things are continuously changing, and we're keeping a close eye on our business securitisation and debt - and keeping you informed along the way.
Reports & Results
Access an up-to-date evaluation of our financial performance at Mitchells & Butlers, including market and analyst information, share prices and business strategy.