| 1 | | Non Executive Director | N/A |  GB | | | N/A | Pera | N/A | Melton Mowbray, Leicestershire, United Kingdom | Management Consulting | Melton Mowbray, Leicestershire, United Kingdom | +44 1312814515 |
| 2 | | Non Executive Director | nottingham | GB | | | N/A | Ad Aerospace | N/A | Cheshire, United Kingdom | Aviation & Aerospace | N/A | +44 1928280300 |
| 3 | | Non Executive Director | N/A | GB | | | N/A | Base Media Cloud | N/A | United Kingdom | Information Technology and Services | N/A | N/A |
| 4 | | Non-Executive Director | london | GB | | | N/A | Awilco Drilling Plc | N/A | United Kingdom | Investment Management | N/A | N/A |
| 5 | | Non Executive Director | leicester | GB | N/A | | N/A | Nestlé | N/A | Vevey, Vaud, Switzerland | Food Production | Vevey, Vaud, Switzerland | +41 219241111 |
| 6 | | Non Executive Director | tokyo |  JP | N/A | | N/A | Active Connector Inc. | N/A | Tokyo, Tokyo, Japan | International Trade and Development | N/A | +81 368016319 |
| 7 | | Non Executive Director | london | GB | N/A | | N/A | Eckoh | N/A | Hemel Hempstead, Hertfordshire, United Kingdom | Information Technology and Services | Hemel Hempstead, Hertfordshire, United Kingdom | +44 3304047330 |
| 8 | | Non Executive Director | sydney |  AU | N/A | | N/A | Digital Networks Australia | N/A | Australia | Information Technology and Services | N/A | N/A |
| 9 | | Non Executive Director | london | GB | N/A | | N/A | Atolyestone | N/A | London, Greater London, United Kingdom | Luxury Goods & Jewelry | London, Greater London, United Kingdom | N/A |
| 10 | | Non Executive Director | brighton | GB | N/A | | N/A | Itad | N/A | East Sussex, East Sussex, United Kingdom | Management Consulting | N/A | N/A |
| 11 | | Non Executive Director | N/A |  IE | N/A | | N/A | Expd8 | N/A | Dublin, Dublin, Ireland | Information Technology and Services | N/A | N/A |
| 12 | | Non Executive Director | N/A | IE | N/A | | N/A | Safefood 360° | N/A | New York, New York, United States | Computer Software | New York, New York, United States | N/A |
| 13 | | Non Executive Director at Apple | fort lauderdale |  US | N/A | | N/A | Apple | N/A | Cupertino, California, United States | Consumer Electronics | Cupertino, California, United States | +1 9294344502 |
| 14 | | Co-Founder and Non Executive Director | london | GB | N/A | | N/A | Pirum Systems Ltd | N/A | London, Greater London, United Kingdom | Information Technology and Services | London, Greater London, United Kingdom | N/A |
| 15 | | Non Executive Director | london | GB | N/A | | N/A | Royal Bank Of Scotland | N/A | Edinburgh, Edinburgh, United Kingdom | Investment Banking | N/A | +44 3457242424 |
| 16 | | Non Executive Director | southborough | GB | N/A | | N/A | The Car Finance Company (2007) Limited | N/A | Hampshire, Hampshire, United Kingdom | Financial Services | Hampshire, Hampshire, United Kingdom | N/A |
| 17 | | Non Executive Director | perth | AU | N/A | N/A | N/A | Jutt Holdings | N/A | N/A | Mining & Metals | N/A | N/A |
| 18 | | Non Executive Director | N/A | GB | N/A | | N/A | Wsp Edunova | N/A | N/A | Management Consulting | N/A | N/A |
| 19 | | Independent Non-Executive Director | kuala lumpur |  MY | N/A | | N/A | K & N Kenanga Holdings Bhd | N/A | N/A | Investment Banking | N/A | N/A |
| 20 | | Non Executive Director | ottawa |  CA | | N/A | +16132190394 | Ceylinco Life | +16132190394 | Colombo, Western, Sri Lanka | Financial Services | N/A | +94 112295480 |