Saturday 10 Jan 2009
| Mark Thompson | Director-General
and Chair, Executive Board |
| Mark Byford | Deputy Director-General |
| Jana Bennett | Director, Vision |
| Tim Davie | Director, Audio & Music |
| Erik Huggers | Director, Future Media & Technology |
| Stephen Kelly | Director, People |
| Zarin Patel | Group Finance Director |
| John Smith | Chief Executive BBC Worldwide |
| Caroline Thomson | Chief Operating Officer |
| Vacancy | Director, Marketing, Communications & Audiences |
| Marcus Agius | Senior Independent Director |
| Val Gooding | Non-executive Director |
| Val Gooding OBE | Non-executive Director |
| Dr Mike Lynch OBE | Non-executive Director |
| David Robbie | Non-executive Director |
| Dr Samir Shah OBE | Non-executive Director |
| Robert Webb QC | Non-executive Director |