| 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 | | Manager-Non Contentious Law | london | GB | | | N/A | Westminster City Council | N/A | London, Greater London, United Kingdom | Legal Services | London, Greater London, United Kingdom | +44 2076416000 |
| 3 | | Non Executive Director | wakefield | GB | | | N/A | Yorkshire Ambulance Service Nhs Trust | N/A | Wakefield, United Kingdom | Hospital & Health Care | N/A | +44 1924584000 |
| 4 | | Non-Executive Director | london | GB | | | N/A | Mercer | N/A | New York, New York, United States | Financial Services | New York, New York, United States | +1 2052622400 |
| 5 | | Non Executive Director | N/A | GB | | | N/A | Pebble Beach Systems | N/A | Weybridge, Surrey, United Kingdom | Broadcast Media | N/A | +44 1932333790 |
| 6 | | Non-Executive Director and Chair of Treasury Committee | london | GB | | | N/A | Bromford | N/A | Sandwell, Sandwell, United Kingdom | Real Estate | N/A | +44 3301234034 |
| 7 | | Non Executive Director | N/A | GB | | | N/A | Stent Tek Ltd | N/A | London, England, United Kingdom | Financial Services | London, England, United Kingdom | N/A |
| 8 | | Non Executive Director | underbarrow | GB | | | N/A | Preservica | N/A | Rockville, Maryland, United States | Government Relations | Rockville, Maryland, United States | N/A |
| 9 | | Non Executive Director | tonbridge | GB | | | N/A | Dartford & Gravesham Nhs Trust | N/A | Dartford, Kent, United Kingdom | Hospital & Health Care | N/A | N/A |
| 10 | | Non-Executive Director, Chair of Remuneration Committee | london | GB | | | N/A | Rathbone Brothers Plc | N/A | London, Greater London, United Kingdom | Financial Services | N/A | +44 1512366666 |
| 11 | | Non Executive Finance Director | bristol | GB | N/A | | +447967030789 | Third Dimension | +447967030789 | Bristol, Bristol, United Kingdom | Computer Software | N/A | N/A |
| 12 | | Non Executive Director | thame | GB | N/A | | +447811397763 | Adactus Ltd | +447811397763 | County Of Oxfordshire, Oxfordshire, United Kingdom | Computer Software | N/A | N/A |
| 13 | | Non-Clinical Deputy Manager | cranbrook | GB | N/A | | N/A | Barchester Healthcare | +447974632149 | London, England, United Kingdom | Hospital & Health Care | London, England, United Kingdom | +44 1403270773 |
| 14 | | Non Executive Vice Chairman | blackburn | GB | N/A | | N/A | Arthouse Ltd | +19195527327 | United Kingdom | Design | N/A | N/A |
| 15 | | Non Food Colleague | northumberland | GB | N/A | | N/A | Sainsbury`S | N/A | London, Greater London, United Kingdom | Retail | London, Greater London, United Kingdom | +44 1455291494 |
| 16 | | Non Executive Chairman | london | GB | N/A | | N/A | Serverware Group Plc | N/A | London, Greater London, United Kingdom | Information Technology and Services | London, Greater London, United Kingdom | N/A |
| 17 | | Non Executive Chairman | huddersfield | GB | N/A | | N/A | Pcs Asbestos Consultants Ltd | N/A | Huddersfield, Kirklees, United Kingdom | Facilities Services | Huddersfield, Kirklees, United Kingdom | +44 1484604920 |
| 18 | | Head of Clinical and Non Clinical Procurement | cambridge | GB | N/A | | N/A | East Of England Nhs Collaborative Procurement Hub | N/A | United Kingdom | Hospital & Health Care | N/A | N/A |
| 19 | | Senior Lecturer and Non Medical Prescribing Programme Leader | N/A | GB | N/A | | N/A | Teesside University | N/A | Middlesbrough, United Kingdom | N/A | N/A | +44 1642218121 |
| 20 | | Non Executive Director | stevenage | GB | N/A | | N/A | Red 5 Solutions | N/A | London, England, United Kingdom | Wholesale | N/A | N/A |