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John Allan

Chairman

Tesco plc

Vindi Banga

Senior Independent NED

GlaxoSmithKline plc

Ian Barlow

Senior Independent Director

Smith & Nephew plc

John Barton

Chairman

easyjet plc

Sir Win Bischoff

Former Chairman

Schroders plc

Sir John Bond

Former Chairman

Vodaphone Group plc

Donald Brydon

Chairman

London Stock Exchange Group plc

Dame Alison Carnwath

NED

BP Group plc

Sir Roger Carr

Chairman

BAE Systems plc

Sir Sandy Crombie

NED

National Westminster Bank plc

Adam Crozier

Chairman

Whitbread plc

Ian Davis

Chairman

Rolls Royce Holdings plc

Gareth Davis

Chairman

Ferguson plc, DS Smith plc

PBF Chairmen Faculty FTSE 100

Sir Douglas Flint

Chairman Designate

Standard Life Aberdeen plc

Dame Clara Furse

NED

Vodaphone Group plc

Sir Peter Gershon

Chairman

Tate & Lyle plc & National Grid plc

Sir Philip Hampton

Chairman

GlaxoSmithKline plc

Dr Tony Hayward

Chairman

Glencore plc

Baroness Hogg

Former Chairman

3i Group plc

Susan Kilsby

Independent NED

Diageo plc

Gerard Kleisterlee

Chairman

Vodaphone Group plc

Lesley Knox

NED

Legal and General Group plc

John McFarlane

Chairman

Barclays plc

Glen Moreno

Former Chairman

Pearson plc

Sir Dick Oliver

Former Chairman

BAE Systems plc

Robert Swanwell

Former Chairman

Marks & Spencer Group plc

Michael Treschow

Chairman

Unilever plc

David Tyler

Chairman

J Sainsbury plc

Roger Devlin

Chairman

Persimmon plc & William Hill plc

Glyn Barker

Deputy Chairman

Berkeley Group Holdings plc

Paul Geddes

CEO

Direct Line Insurance Group plc

Val Gooding CBE

Senior Independent NED

Vodaphone Group plc

Sir Gerry Grimstone

Independent NED

Barclays plc

Liz Hewitt

Independent NED

Melrose Industries plc

Baroness Hogg

Former Chairman

3i Group plc

Victoria Mitchell

Formerly: Deputy Chair

Berkeley Group Holdings plc

David Reid

Chairman

Intertek Group plc

Tim Score

Independent NED

Pearson plc

PBF Chairmen Faculty FTSE 250

John Allan

Chairman

Tesco plc

Vindi Banga

Senior Independent NED

GlaxoSmithKline plc

Ian Barlow

Senior Independent Director

Smith & Nephew plc

John Barton

Chairman

easyjet plc

Sir Win Bischoff

Former Chairman

Schroders plc

Sir John Bond

Former Chairman

Vodaphone Group plc

Donald Brydon

Chairman

London Stock Exchange Group plc

Dame Alison Carnwath

NED

BP Group plc

Sir Roger Carr

Chairman

BAE Systems plc

Sir Sandy Crombie

NED

National Westminster Bank plc

Adam Crozier

Chairman

Whitbread plc

Ian Davis

Chairman

Rolls Royce Holdings plc

Gareth Davis

Chairman

Ferguson plc, DS Smith plc

John Allan

Chairman

Tesco plc

Vindi Banga

Senior Independent NED

GlaxoSmithKline plc

Ian Barlow

Senior Independent Director

Smith & Nephew plc

John Barton

Chairman

easyjet plc

Sir Win Bischoff

Former Chairman

Schroders plc

Sir John Bond

Former Chairman

Vodaphone Group plc

Donald Brydon

Chairman

London Stock Exchange Group plc

Dame Alison Carnwath

NED

BP Group plc

Sir Roger Carr

Chairman

BAE Systems plc

Sir Sandy Crombie

NED

National Westminster Bank plc

Adam Crozier

Chairman

Whitbread plc

Ian Davis

Chairman

Rolls Royce Holdings plc

Gareth Davis

Chairman

Ferguson plc, DS Smith plc

John Allan

Chairman

Tesco plc

Vindi Banga

Senior Independent NED

GlaxoSmithKline plc

Ian Barlow

Senior Independent Director

Smith & Nephew plc

John Barton

Chairman

easyjet plc

Sir Win Bischoff

Former Chairman

Schroders plc

Sir John Bond

Former Chairman

Vodaphone Group plc

Donald Brydon

Chairman

London Stock Exchange Group plc

Dame Alison Carnwath

NED

BP Group plc

Sir Roger Carr

Chairman

BAE Systems plc

Sir Sandy Crombie

NED

National Westminster Bank plc

Adam Crozier

Chairman

Whitbread plc

Ian Davis

Chairman

Rolls Royce Holdings plc

Gareth Davis

Chairman

Ferguson plc, DS Smith plc