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| Sue Brooks | Barclays Bank plc |
| Julia Chain | ex T Mobile, Huron Group |
| Maria da Cunha | British Airways |
| Orijit Das | Genpact |
| Simon Enoch | Kesa Electricals plc |
| Tom Kilroy | Misys |
| Mark Maurice-Jones | Kimberly-Clark |
| Frank McCormack | ex Balfour Beatty |
| Jonathan Pearl | Sony Ericsson |
| Richard Reade | ISS Group |
| Thomas Sager | Dupont |
| Richard Shoylekov | Wolseley |
| Robert Swade | Jumeirah Group |
| Claire Wilkinson | MVision |