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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