| 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 | | Vice Chairman, Senior Independent Director and Non-Executive Director | bath | GB | | | N/A | Royal United Hospitals Bath Nhs Foundation Trust | N/A | Somerset, Somerset, United Kingdom | Executive Office | N/A | N/A |
| 3 | | Non-Executive Director and Council Lay Member | redhill | GB | | | N/A | General Dental Council | N/A | London, England, United Kingdom | Pharmaceuticals | London, England, United Kingdom | +44 2071676000 |
| 4 | | Non Executive Director | liverpool | GB | | | N/A | Bibby Line Group | N/A | Liverpool, Liverpool, United Kingdom | Insurance | N/A | N/A |
| 5 | | Non Executive Director | bromley | GB | | | N/A | Kompli Global Limited | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | N/A |
| 6 | | Non Executive Director | canterbury | GB | | | N/A | Kent Community Health Nhs Foundation Trust | N/A | Maidstone, Kent, United Kingdom | Management Consulting | Maidstone, Kent, United Kingdom | +44 3001233167 |
| 7 | | Non Executive Director | reading | GB | | | N/A | Hmd Electronics Ltd | N/A | Rugby, Warwickshire, United Kingdom | Information Technology and Services | N/A | N/A |
| 8 | | 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 |
| 9 | | Non Executive Director | leeds | GB | | | N/A | Gripple Limited | N/A | South Yorkshire, Rotherham, United Kingdom | Banking | N/A | N/A |
| 10 | | 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 |
| 11 | | Non Executive Director | N/A | GB | | | N/A | Chelsea And Westminster Hospital Nhs Foundation Trust | N/A | London, Greater London, United Kingdom | Oil & Energy | London, Greater London, United Kingdom | N/A |
| 12 | | Non Executive Director | oxford | GB | N/A | | +447932152413 | Intersentia | +447932152413 | Brussels, Brussels Hoofdstedelijk Gewest, Belgium | Publishing | N/A | N/A |
| 13 | | Non Executive Director | london | GB | N/A | | N/A | Christie Group Plc | N/A | United Kingdom | Financial Services | N/A | N/A |
| 14 | | Independent Non Executive Director | hertfordshire | GB | N/A | | N/A | Uk General Insurance | N/A | West Yorkshire, Kirklees, United Kingdom | Insurance | N/A | N/A |
| 15 | | Non Executive Director and Chair of Finance and Assets | brighton | GB | N/A | | N/A | Southdown Housing Association | N/A | Lewes, East Sussex, United Kingdom | Executive Office | Lewes, East Sussex, United Kingdom | +44 1273405800 |
| 16 | | Non Executive Director | stevenage | GB | N/A | | N/A | Red 5 Solutions | N/A | London, England, United Kingdom | Wholesale | N/A | N/A |
| 17 | | Non Executive Director | dundee | GB | N/A | | N/A | Don & Low Ltd | N/A | Forfar, Angus, United Kingdom | Textiles | Forfar, Angus, United Kingdom | N/A |
| 18 | | Non-Executive Director | london | GB | N/A | | N/A | Thejobpost | N/A | London, London, United Kingdom | Management Consulting | London, London, United Kingdom | N/A |
| 19 | | Commercial Property Consultant and Non Executive Director | whiteley | GB | N/A | | N/A | Craigard | N/A | Fareham, Hampshire, United Kingdom | Real Estate | Fareham, Hampshire, United Kingdom | N/A |
| 20 | | Director, Non-Executive Director and Trustee | london | GB | N/A | | N/A | Lekito Consulting | N/A | London, England, United Kingdom | Telecommunications | London, England, United Kingdom | N/A |