| 1 | | Non-Executive Director | london |  GB | | | N/A | Brook Green Group | +15612412425 | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | N/A |
| 2 | | Non Executive Director | nelson | GB | | | N/A | East Lancashire Hospitals Nhs Trust | N/A | Lancashire, Lancashire, United Kingdom | Public Policy | N/A | N/A |
| 3 | | Non Executive Director | inverness | GB | | | N/A | University Of The Highlands And Islands | N/A | United Kingdom | Medical Devices | N/A | +44 1463279000 |
| 4 | | Senior Manager of International Non-Theatrical and Back Catalogue | london | GB | | | N/A | Warner Bros. Entertainment Group Of Companies | N/A | Burbank, California, United States | Entertainment | Burbank, California, United States | N/A |
| 5 | | Head of Non-Life Analytics | london | GB | | | N/A | Leadenhall Capital Partners Llp | N/A | London, England, United Kingdom | Insurance | London, England, United Kingdom | +44 2077461690 |
| 6 | | Non-Executive Director | belfast | GB | | | N/A | Forth Communication Ltd | N/A | Carrington, Midlothian, United Kingdom | Information Technology and Services | Carrington, Midlothian, United Kingdom | +44 2891473598 |
| 7 | | Non Executive Chairman | kilmacolm | GB | | | N/A | Alesi Surgical Ltd | N/A | Cardiff, Cardiff, United Kingdom | Medical Devices | N/A | N/A |
| 8 | | Non Executive Director and Strategy Consultant | london | GB | | | N/A | Cenerva Limited | N/A | United Kingdom | Telecommunications | N/A | N/A |
| 9 | | Non Executive Director | N/A | GB | | | N/A | Princess Alexandra Hospital Nhs Trust | N/A | Harlow, Essex, United Kingdom | Information Technology and Services | N/A | N/A |
| 10 | | Sales Manager Non Match Day Events | liverpool | GB | | | N/A | Liverpool Football Club | N/A | United Kingdom | Events Services | N/A | +44 1512606677 |
| 11 | | Non-Executive Director | dorchester | GB | | | N/A | Visit Jersey | N/A | United Kingdom | Leisure, Travel, & Tourism | N/A | N/A |
| 12 | | Business Mentor and Non-Exec Director | guildford | GB | | | N/A | Chris N Waters | N/A | N/A | Professional Training & Coaching | N/A | N/A |
| 13 | | Non-Executive Director | hemel hempstead | GB | | | N/A | Guernsey Post | N/A | United Kingdom | Logistics and Supply Chain | N/A | N/A |
| 14 | | Non Executive Director | N/A | GB | | | N/A | Markerstudy Insurance | N/A | Sevenoaks, Kent, United Kingdom | N/A | Sevenoaks, Kent, United Kingdom | N/A |
| 15 | | Non-Executive Chairman | london | GB | | | N/A | Fxcm | N/A | London, London, United Kingdom | Financial Services | London, London, United Kingdom | +1 9725359000 |
| 16 | | Executive Board Assistant: Assistant To The Chairman and The Non Executive Board | london | GB | | | N/A | Brewin Dolphin | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | +44 1782210250 |
| 17 | | Commercial Finance Director, Fiction, Non Fiction, Avon, One More Chapter, Harper North, Hc Ireland | london | GB | | | N/A | Harpercollins Publishers | N/A | New York, New York, United States | Publishing | New York, New York, United States | +1 5709411500 |
| 18 | | Non Executive Director | plymouth | GB | | | N/A | Safety Management Advisory Services Ltd. | N/A | Devon, Devon, United Kingdom | Construction | N/A | N/A |
| 19 | | Non Executive Chairman | N/A | GB | | | N/A | Fscom Limited | N/A | Belfast, Belfast, United Kingdom | Financial Services | Belfast, Belfast, United Kingdom | N/A |
| 20 | | Non Rta Senior Complex Claims Handler | bromley | GB | | | N/A | Judge & Priestley | N/A | Kent, Kent, United Kingdom | Apparel & Fashion | Kent, Kent, United Kingdom | N/A |