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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
Patrick O'Sullivan
Chairman
Saga plc
Liz Airey
Chairman
Jupiter Fund Management plc
Andrew Allner
Chairman
Go-Ahead Group plc
Bob Beeston
Chairman
Elementis plc
Mike Clasper
Chairman
Coats Group plc
Mark Elliott
Chairman
Qinetiq Group plc
Iain Ferguson
Chairman
Stobart Group plc
Simon Fraser
Chairman
Foreign & Colonial Investment Trust plc
Dr Chris Gibson-Smith
Chairman
Just Group plc
Ken Harvey
Former Chairman
Pennon Group plc
Peter Hickson
Chairman
Chemring Group plc & Communisis plc
Dennis Holt
Former Chairman
Beazley plc
Sir Martin Jacomb
Former Chairman
Share plc
Greg Lock
Chairman
Computacenter plc
Nick MacAndrew
Former Senior Independent NED
Jardine Lloyd Thompson
Group plc
John Nelson
Former Chairman
Hammerson plc
Mark Nicholls
Chairman
Rathbone Brothers plc
Sir John Parker
Chairman
Pennon Group plc
Rupert Robson
Chairman
Sanne Group plc
Simon Rowlands
NED
Spire Healthcare Group plc
Catherine Woods
Chairman
Beazley plc
Jan Babiak
Independent NED
Euromoney Institutional
Investor plc
Richard Brewster
Former Chairman
Bankers Investment Trust plc
Patrick Burgess
Former Chairman
INTU Properties plc
Bruce Carnegie-Brown
Chairman
Moneysupermarket.com
Group plc
Julian Cazalet
Chairman
Herald Investment Trust plc
Tim Cobbold
Independent NED
Drax Group plc
Lucy Dimes
NED
Babcock International Group plc
Jamie Dundas
Former Chairman
Jupiter Fund Management plc
Ken Hanna
Chairman
Aggreko plc
Jeff Harris
Former Chairman
Essentra plc
Harry Henderson
Chairman
Witan Investment Trust plc
Susan Hooper
Independent NED
Rank Group plc
John Jackson
Chairman
Playtech plc
Vanda Murray OBE
Chairman
Marshall plc
Sir Ian Powell
Chairman
Capita plc
Gillian Sheldon
Senior Independent NED
Capita plc
Tony Watson
Senior Independent Director
Witan Investment Trust plc
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