| 1 | | Non Executive Director | N/A |  GB | | | N/A | Sage | N/A | Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom | N/A | N/A | +44 1509611112 |
| 2 | | Non Executive Director | london | GB | | | N/A | Bupa | N/A | London, Greater London, United Kingdom | Insurance | N/A | +44 2038802032 |
| 3 | | Non Executive Director | gloucester | GB | | | N/A | Cornish Mutual | N/A | Truro, Cornwall, United Kingdom | Financial Services | N/A | N/A |
| 4 | | Non Executive Director | london | GB | | | N/A | Ambrian Partners | N/A | London, Greater London, United Kingdom | Venture Capital & Private Equity | London, Greater London, United Kingdom | N/A |
| 5 | | Non Executive Director | rickmansworth | GB | | | N/A | Xpediator Plc | N/A | Braintree, Essex, United Kingdom | Logistics and Supply Chain | N/A | N/A |
| 6 | | Non Executive Director | london | GB | | | N/A | Nucana Plc | N/A | Edinburgh, Edinburgh, United Kingdom | Biotechnology | Edinburgh, Edinburgh, United Kingdom | N/A |
| 7 | | Non Executive Director | N/A | GB | | | N/A | Jaywing | N/A | Sheffield, Sheffield, United Kingdom | Marketing and Advertising | Sheffield, Sheffield, United Kingdom | +44 3333706500 |
| 8 | | 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 |
| 9 | | Non-Executive Director | northampton | GB | | | N/A | Stamp Productions Ltd | N/A | London, London, United Kingdom | Sports | N/A | N/A |
| 10 | | Non Executive Director | cardiff | GB | | | N/A | Cardiff Community Housing Association | N/A | Cardiff, Cardiff, United Kingdom | Management Consulting | N/A | N/A |
| 11 | | Non Executive Director | watford | GB | | | N/A | Thunderhead | N/A | London, Greater London, United Kingdom | Information Technology and Services | London, Greater London, United Kingdom | N/A |
| 12 | | Non Executive Director | dartford | GB | | N/A | N/A | Kent And Medway Nhs & Social Care Partnership Trust | N/A | United Kingdom | Hospital & Health Care | N/A | +44 1843268890 |
| 13 | | Non Executive Director | bath | GB | N/A | | N/A | Air X Charter | +19542020750 | Malta | Aviation & Aerospace | N/A | N/A |
| 14 | | Non Executive Director | pontypool | GB | N/A | | N/A | The Family Housing Association (Wales) Ltd | +447946657044 | Swansea, City And County Of Swansea, United Kingdom | Non-Profit Organization Management | Swansea, City And County Of Swansea, United Kingdom | N/A |
| 15 | | Non Executive Director | brighton | GB | N/A | | N/A | Itad | N/A | East Sussex, East Sussex, United Kingdom | Management Consulting | N/A | N/A |
| 16 | | Non Executive Director | lancaster | GB | N/A | | N/A | Cicerone | N/A | Milnthorpe, Cumbria, United Kingdom | Publishing | Milnthorpe, Cumbria, United Kingdom | N/A |
| 17 | | Non Executive Director | nottinghamshire | GB | N/A | | N/A | Caunton Engineering Limited | N/A | Nottingham, Nottingham, United Kingdom | Construction | N/A | N/A |
| 18 | | Non Executive Director | N/A | GB | N/A | | N/A | Silkmoth Ltd | N/A | Cheshire, United Kingdom | Internet | N/A | +44 1625433388 |
| 19 | | Non Executive Director | edinburgh | GB | N/A | | N/A | Lv= | N/A | Dorset, Dorset, United Kingdom | Financial Services | N/A | N/A |
| 20 | | Non Executive Director and Marketing Consultant | kingston upon hull | GB | N/A | | N/A | Matortho Ltd | N/A | Leatherhead, Surrey, United Kingdom | Medical Devices | N/A | N/A |