| 1 | | Non Executive Director | london |  GB | | | N/A | Genel Energy Plc | N/A | London, London, United Kingdom | Oil & Energy | London, London, United Kingdom | +44 2076595100 |
| 2 | | Non Executive Director | oxford | GB | | | N/A | Headway Group | N/A | Bromsgrove, Worcestershire, United Kingdom | Hospital & Health Care | N/A | N/A |
| 3 | | Non Executive Board Member | newcastle upon tyne | GB | | | N/A | Parklane Plowden Chambers | N/A | Leeds, Leeds, United Kingdom | Legal Services | Leeds, Leeds, United Kingdom | N/A |
| 4 | | Non Executive Director | wakefield | GB | | | N/A | Yorkshire Ambulance Service Nhs Trust | N/A | Wakefield, United Kingdom | Hospital & Health Care | N/A | +44 1924584000 |
| 5 | | Non-Executive Director and Chair of Investment Committee | wells | GB | | | N/A | Police Mutual | N/A | Lichfield, Staffordshire, United Kingdom | Financial Services | N/A | +44 1543441630 |
| 6 | | Non Executive Director | south yorkshire | GB | | | N/A | Rotherham Doncaster & South Humber Foundation Trust | N/A | Doncaster, Doncaster, United Kingdom | Hospital & Health Care | N/A | N/A |
| 7 | | 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 |
| 8 | | Non-Executive Director | london | GB | | | N/A | Argent Foods Limited | N/A | N/A | Food Production | N/A | N/A |
| 9 | | Non Executive Director | N/A | GB | | | N/A | Gbg Plc | N/A | Chester, Cheshire West And Chester, United Kingdom | Accounting | N/A | +44 1244657333 |
| 10 | | Non Executive Director | N/A | GB | | | N/A | Base Media Cloud | N/A | United Kingdom | Information Technology and Services | N/A | N/A |
| 11 | | General Manager North of The Non-Emergency Patient Transport Service | llangristiolus | GB | | | N/A | Welsh Ambulance Services Nhs Trust | N/A | United Kingdom | Hospital & Health Care | N/A | N/A |
| 12 | | Non Executive Director | london | GB | | | N/A | The Test People Centre4 Testing | N/A | N/A | Information Technology and Services | N/A | N/A |
| 13 | | Non Executive Director | london | GB | N/A | | N/A | A Poortman (London) Ltd | +442072645004 | United Kingdom | Import and Export | N/A | N/A |
| 14 | | Merchandiser, Branded Non Clothing | leicester | GB | N/A | N/A | N/A | Next Group Plc | +447515876911 | Leicester, Leicestershire, United Kingdom | Retail | N/A | N/A |
| 15 | | Non Retail Sales Support Manager | london | GB | N/A | | N/A | Links Of London | N/A | London, Greater London, United Kingdom | Retail | London, Greater London, United Kingdom | +44 1912605862 |
| 16 | | Non-Inventory Procurement and Property Co-Ordinator | buckinghamshire | GB | N/A | | N/A | Bidvest Foodservice | N/A | High Wycombe, Buckinghamshire, United Kingdom | Insurance | N/A | N/A |
| 17 | | Non Executive Director | enfield | GB | N/A | | N/A | G R Wright & Sons Ltd | N/A | Hayes, Hillingdon, United Kingdom | Food Production | N/A | N/A |
| 18 | | Non Executive Director | liverpool | GB | N/A | | N/A | Royal Bank Of Scotland | N/A | Edinburgh, Edinburgh, United Kingdom | Banking | N/A | +44 3457242424 |
| 19 | | Non Executive Director | redhill | GB | N/A | | N/A | Penwizard Ltd | N/A | London, London, United Kingdom | Retail | N/A | N/A |
| 20 | | Non Executive Director and Chair, Audit and Risk Committee | oxford | GB | N/A | | N/A | Oxford Policy Management | N/A | Oxford, Oxfordshire, United Kingdom | Research | Oxford, Oxfordshire, United Kingdom | +44 1865207300 |