| Members |
| Mike Corless |
Global Head of Equity Research, HSBC Asset Management Ltd |
| Deborah Doane |
Chair, Corporate Responsibility (CORE) Coalition |
| Guy Elliott |
Finance Director, Rio Tinto plc |
| Margaret Ewing |
Group Finance Director, BAA plc |
| David Morris |
Company Secretary, GUS plc |
| Professor Andy Neely |
Centre for Business Management, Cranfield School of Management |
| Andrew Tusa |
Head, Corporate Governance, Deutsche Asset Management |
| Janet Williamson |
Policy Officer, Trades Union Congress |
Observers from the Department for Environment Food and Rural Affairs and the Department of Trade and Industry