Chair: Tim Goodman, Hermes Equity Ownership Services

Richard Chin, Oriel Securities Limited

David Fuller, CLS Holdings PLC

Anita Skipper, Aviva Investors

Julie Stanbrook, Hogan Lovells International LLP

David Isherwood, BDO LLP

Jacques Sultan, The Quoted Companies Alliance

Claire Noyce, Hybridan LLP

Nicola Evans, Hogan Lovells International LLP

Eugenia Unanyants-Jackson, F&C Investments

Kate Elsdon, PricewaterhouseCoopers LLP

Dan Burns, McguireWoods

Colin Jones, UHY Hacker Young

Tim Ward, The Quoted Companies Alliance

Edward Craft, Wedlake Bell LLP

Kate Jalbert, The Quoted Companies Alliance

Madeleine Cordes, Capita Registrars Ltd

Tim Bird, Field Fisher Waterhouse

Cliff Weight, MM & K Limited

Dalia Joseph, Oriel Securities Limited

Anthony Carey, Mazars LLP

Louis Cooper, Crowe Clark Whitehill LLP

Melanie Wadsworth, Faegre Baker Daniels LLP

Clive Garston, DAC Beachcroft LLP

James Parkes, CMS Cameron McKenna LLP

Edward Beale, Western Selection Plc

Derek Marsh, China Food Company PLC