| Colette Bowe, Chairman |  | |
| Kate Barker CBE | | |
| Geoffrey Cullinan | | |
| Roger Perkin | | |
| Lucinda Webber | | |
| Roger Yates | | |
Board of Directors
Lucinda Webber
Ms Webber has over 25 years of experience in the private equity industry, having joined Barclays Development Capital Limited from Barclays Merchant Bank in 1984. She became a director of Barclays Development Capital Limited (now Barclays Private Equity) and Barclays Capital Dévéloppement in 1990. In 1997 she moved to working part-time as a director for Barclays Private Equity and Barclays Capital Dévéloppement and from 1999, worked as a consultant in private equity.Ms Webber was appointed a Director in 2007. She was appointed as Chairman of the Remuneration and Nomination Committee and the Senior Independent Director in March 2011.