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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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