Corporate Governance

Members

Edward Beale, Western Selection Plc

John Beresford-Pierse, Hybridan LLP

Nigel Brown, Gateley

Amanda Cantwell, Practical Law Company Limited

Richie Clark, Fox Williams LLP

Jonathan Compton, BDO LLP

Louis Cooper, C/o Non-Executive Directors Association (NEDA)

Edward Craft, Wedlake Bell LLP

Ed Davies, LexisNexis

Tamsin Dow, Hogan Lovells International LLP

Peter Fitzwilliam, The Mission Group PLC

David Fuller, CLS Holdings PLC

Nick Gibbon, DAC Beachcroft LLP

Tracy Gordon, Deloitte LLP

Nick Graves, Burges Salmon

Ian Greenwood, Korn Ferry

Jana Herbert, The Quoted Companies Alliance

David Hicks, Charles Russell Speechlys LLP

Kate Higgins, Mishcon De Reya

David Isherwood, BDO LLP

Daniel Jarman, BMO Asset Management Limited

Colin Jones, Candid Compass

Damien Knight, MM & K Limited

Peter Kohl, Kerman & Co LLP

Kam Lally, Wedlake Bell LLP

Kalina Lazarova, BMO Asset Management Limited

Darius Lewington, LexisNexis

James Lynch, Downing LLP

Jack Marshall, The Quoted Companies Alliance

Sahul Patel, FIT Remuneration Consultants

Will Pomroy, Hermes Investment Management Limited

Anthony Robinson, The Quoted Companies Alliance

Jack Shepherd, CMS

Julie Stanbrook, Slaughter and May

Carmen Stevens, Vistra Limited

Peter Swabey, C/o ICSA

Melanie Wadsworth, Faegre Baker Daniels LLP

Tim Ward, The Quoted Companies Alliance

Kerin Williams, Prism Cosec

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