| Michael Rake
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| Chairman of the Board
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Age: 65
Bio & Compensation
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| Ian P. Livingston
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| Chief Executive Officer, Executive Director
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Age: 48
Bio & Compensation
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| Tony Chanmugam
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| Group Finance Director, Executive Director
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Age: 58
Bio & Compensation
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| Gavin Patterson
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| Chief Executive Officer - BT Retail, Executive Director
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Age: 44
Bio & Compensation
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| Luis Alvarez
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| Chief Executive Officer - BT Global Services
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Age: 51
Bio & Compensation
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| Roel Louwhoff
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| Chief Executive Officer - BT Operate
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Age: 49
Bio & Compensation
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| Clive Selley
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| Chief Executive Officer - BT Innovate & Design
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Bio & Compensation
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| Nigel Stagg
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| Chief Executive Officer - BT Wholesale
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Bio & Compensation
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| Clare M. Chapman
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| Group People Director
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Bio & Compensation
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| Andrew Parker
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| Company Secretary
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Age: 51
Bio & Compensation
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