Joined the Board in June 2007 as an independent; appointed as chair in April 2009. She was vice chair of Morgan Stanley’s European operations. She is chair of the Hedge Fund Standards Board, and a non-executive director of State Street Corporation in Boston, Mass. USA and Investment AB Kinnevik in Stockholm, Sweden. She is a governor of the London Business School and a commissioner of the UK-US Fulbright Commission.
Amelia Fawcett DBE
Appointed chief executive officer in July 2010. Andrew joined the Group as chief financial officer and was appointed to the Board in 2009. He was previously group chief financial officer of Trader Media Group, which is jointly owned by GMG and Apax Partners. He has also worked at Pepsico, Bass plc and Procter & Gamble.
Andrew Miller, chief executive officer
Appointed chief executive officer in July 2010. Andrew joined the Group as chief financial officer and was appointed to the Board in 2009. He was previously group chief financial officer of Trader Media Group, which is jointly owned by GMG and Apax Partners. He has also worked at Pepsico, Bass plc and Procter & Gamble.
Andrew Miller, chief executive officer
Joined the Board in 1999. Joined the Guardian as a reporter in 1979, became deputy editor in 1993 and was appointed to the Guardian News & Media board in 1994. He became editor in 1995 and joined The Scott Trust in 1997. He is a visiting fellow at Nuffield College, visiting professor of history at Queen Mary’s London and chair of the National Youth Orchestra.
Alan Rusbridger, editor-in-chief, Guardian News & Media
Joined the Board in April 2007. Nick was previously deputy chief executive officer of the David Lloyd Leisure Group and has been chief financial officer of National Car Parks, the Laurel Pub Company and Freeserve. He is a non-executive director of Marston’s PLC and All3Media
Nick Backhouse, senior independent director
Joined the Board in November 2009. Neil is chief executive officer of Virgin Media. He joined ntl, Virgin Media’s predecessor, as chief operating officer in September 2005 and has also worked for Lloyds TSB plc (UK), Prudential Assurance Company Ltd UK, St George Bank, Eastwest Airlines Australia and ICL Australia. He is also a trustee of the NSPCC and chairs the National Development Committee.
Neil Berkett, independent
Joined the Board in December 2008. She is chair of the remuneration committee. Judy is currently a non-executive director of Hammerson plc and Virgin Money Giving and was previously a non-executive director ofO2. She was corporate vice-president of MSN Global Sales & Marketing at Microsoft and spent five years at Accel Partners, the technology venture investment firm. She has also held senior positions at Apple Computer and Hewlett Packard.
Judy Gibbons, independent
Joined the Board in January 2007. He is the co-founder and former chief executive officer of lastminute.com. He co-founded PROfounders Capital in 2009, is the founder and chair of mydeco.com, and made.com. He also sits on the board of easyCar.com and the ‘media engagement’ company Shazam. He is a Fellow at Eton College, is on the ICA Council and is a non-executive director of TalkTalk and Time Out Group. He is also a Young Global Leader for the World Economic Forum and a UK Business Trade Ambassador.
Brent Hoberman, independent
Joined the Board in September 2012. Nigel is chief executive officer of Aegis Media Americas and Aegis Media EMEA. He was previously chief executive of Aegis Media North America, and founding CEO of Isobar, the digital division of Aegis Media. He has also worked at Carat International. He also chairs the Aegis PLC Sustainability Committee, sits on the Board of Directors for The Ad Council and on the Project Board for Sustainable Consumption and is a speaker at the World Economic Forum.
Nigel Morris, independent
Joined the Board in April 2011. He was previously chief financial officer, EMEA at WPP-owned global agency network Group M. He has also worked at BSkyB, the BBC and PwC.
Darren Singer, chief financial officer
Joined the group in February 2012 and appointed company secretary in June 2012. He has over 25 years experience as a partner in law firms in London and the Thames Valley.
Philip Tranter, company secretary