Corporate Governance

Members

Chair: Will Pomroy, Hermes Investment Management Limited

Edward Beale, Western Selection Plc

Nigel Brown, Gateley

Amanda Cantwell, Practical Law Company Limited

Jo Chattle, Norton Rose Fulbright LLP

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, Mission Marketing Group (The) PLC

David Fuller, CLS Holdings PLC

Nick Gibbon, DAC Beachcroft LLP

Maria Gomes, The Quoted Companies Alliance

Tracy Gordon, Deloitte LLP

Nick Graves, Burges Salmon

Ian Greenwood, Korn Ferry

David Hicks, Charles Russell Speechlys LLP

Alexandra Hockenhull,

David Isherwood, BDO LLP

Daniel Jarman, BMO Global Asset Management (EMEA)

Colin Jones, Candid Compass

Damien Knight, MM & K Limited

Peter Kohl, Kerman & Co LLP

Kalina Lazarova, BMO Global Asset Management (EMEA)

Darius Lewington, LexisNexis

James Lynch, Downing LLP

Jack Marshall, The Quoted Companies Alliance

Efe Odeka, UHY Hacker Young

Sahul Patel, FIT Remuneration Consultants

Darshan Patel, Hybridan LLP

Philip Patterson, PricewaterhouseCoopers LLP

Anthony Robinson, The Quoted Companies Alliance

Jack Shepherd, CMS

Julie Stanbrook, Practical Law Company Limited

Carmen Stevens, Jordans 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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