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About Millennium Stadium plc
Millennium StadiumMillennium Stadium plc is a wholly owned subsidiary of the Welsh Rugby Union Limited.

The Articles of Association of Millennium Stadium plc provide that there can be a maximum of 11 Directors and that the ordinary shareholder (Welsh Rugby Union Limited) has the right to appoint a maximum of 6 Directors, whilst the special shareholder (Cardiff City Council) can appoint a maximum of 5 Directors.

Chairman & Vice Chairman of the Board of Directors Millennium Stadium plc
David Pickering David Pickering (Chairman)
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for Playing Profile
Lord Faulkner of Worcester Lord Faulkner of Worcester (Vice Chairman)
Group Chief Executive
Roger Lewis Roger Lewis
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for Profile
Board of Directors Millennium Stadium plc
  WRU appointed Board Directors
Kenneth J Hewitt Mal Beynon
District A
Kenneth J Hewitt Kenneth J Hewitt
District A
Geraint Edwards Geraint Edwards
District E
No ALT tag specified Martin Davies
National Representative (with special responsibility for Financial Affairs)
  Cardiff City Council appointed Directors
Helen Conway Helen Conway Byron Davies Byron Davies
Chief Executive, Cardiff County Council
Nigel Howells Councillor Nigel Howells Stella Mair Thomas Stella Mair Thomas

Welsh Rugby Union Limited: A Company Registered in England & Wales under the Number: 3419514 - Millennium Stadium plc: A Company Registered in England & Wales under the Number: 3176906

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