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Lord Michael Grade

Chairman

Reach4Entertainment
Enterprises plc

Sir Robert Margetts

Vice Chairman

Venator Materials plc

Sir Mike Rake

Former Chairman

BT Group plc

Dennis Millard 

Deputy Chairman

Pets at Home Group plc

Dr Göran Ando

Former Chairman

Novo-Nordisk A/S

Alexander Anton

Chairman

Legacy Portfolio

Adrian Auer

Former Chairman

Renewi plc

Richard Bernays

Chairman

Impax Environmental Markets plc

Brian Birkenhead

Former Chairman

Caffyns plc

Sir Peter Bonfield

Chairman

NXP Semiconductors Supervisory Board

Paul Drechsler

Chairman

Bibby Line Group plc

David Garman

Senior Independent NED

John Menzies plc

Dame Janet Gaymer
DBE QC

Former Board Member

Financial Ombudsman Service

PBF Chairmen Faculty  Other Companies

Alan Bowkett

Chairman 

Integrated Dental Holdings Ltd

Jamie Cayzer-Colvin

Chairman

Henderson Smaller Companies
Investment Trust 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

Tim Score

Independent NED

Pearson plc

Sir Christopher Hogg

Former Chairman

FRC, GSK, Reuters

Mike McTighe

Chairman

Igas Energy plc

Gavin Oldham

Chairman

Share plc

Eivind Reiten 

Chairman

Kongsberg Gruppen ASA

Nigel Rich

Chairman

Urban Logistics Reit plc

Cristina Stenbeck

Chairman

Kinnevik Investment AB

Thomas Thune Anderson

Chairman

Lloyd's Register Group Ltd

Steve Webster

NED

Kodak Alaris Holdings Ltd

Margaret Young

NED

BlackRock Asset Management
UK Ltd

Marcus Agius

Deputy Chairman

PA Consulting Holdings Ltd

Leiv Askvig

Board Member

Pandox AB

Steve Bodger

Chairman

Right 4 Staff Ltd

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

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