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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
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