| 1 | | Non Executive Director | inverness |  GB | | | N/A | University Of The Highlands And Islands | N/A | United Kingdom | Medical Devices | N/A | +44 1463279000 |
| 2 | | Non Executive Director | bristol | GB | | | N/A | Centurion Safety Products | N/A | Thetford, Norfolk, United Kingdom | Management Consulting | N/A | +44 1842754266 |
| 3 | | Non Executive Director and Remco Chair | temple grafton | GB | | | N/A | Nichols Plc | N/A | United Kingdom | Food Production | N/A | N/A |
| 4 | | Non Executive Director | london | GB | | | N/A | Genel Energy Plc | N/A | London, London, United Kingdom | Oil & Energy | London, London, United Kingdom | +44 2076595100 |
| 5 | | Non Executive Director | gloucester | GB | | | N/A | Cornish Mutual | N/A | Truro, Cornwall, United Kingdom | Financial Services | N/A | N/A |
| 6 | | Non Executive Director | west stoke | GB | | | N/A | Walls Construction Limited | N/A | Dublin, Dublin, Ireland | Construction | N/A | +353 214351333 |
| 7 | | Co-Founder and Non Executive Director, Touchpoint Employee Benefits | northampton | GB | | | N/A | Touchpoint Employee Benefits | N/A | Bedford, Bedfordshire, United Kingdom | Human Resources | N/A | N/A |
| 8 | | Non Executive Director | dudley | GB | | | N/A | Severnside Housing | N/A | Shrewsbury, Shropshire, United Kingdom | Management Consulting | Shrewsbury, Shropshire, United Kingdom | N/A |
| 9 | | Non-Executive Director | cambridge | GB | | | N/A | England Athletics | N/A | United Kingdom | Public Policy | N/A | N/A |
| 10 | | Non Executive Director | bath | GB | | | N/A | Filter, Llc | N/A | Seattle, Washington, United States | Information Technology and Services | Seattle, Washington, United States | +1 8003360809 |
| 11 | | Non Executive Director and Past Chairman | N/A | GB | N/A | | N/A | Femeda | +447702615970 | N/A | Medical Devices | N/A | N/A |
| 12 | | Non Executive Director | southborough | GB | N/A | | N/A | The Car Finance Company (2007) Limited | N/A | Hampshire, Hampshire, United Kingdom | Financial Services | Hampshire, Hampshire, United Kingdom | N/A |
| 13 | | 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 |
| 14 | | Non Executive Director | stafford | GB | N/A | | N/A | Ecology Building Society | N/A | Silsden, Bradford, United Kingdom | Financial Services | Silsden, Bradford, United Kingdom | N/A |
| 15 | | Non Executive Director | london | GB | N/A | | N/A | Monogram Capital Management | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | N/A |
| 16 | | Non Executive Director | wilmington | GB | N/A | | N/A | Furniture Hire Uk | N/A | Dartford, Kent, United Kingdom | Events Services | Dartford, Kent, United Kingdom | N/A |
| 17 | | Honorary Chair and Non-Executive Director | london | GB | N/A | | N/A | The Art Newspaper | N/A | London, England, United Kingdom | Publishing | London, England, United Kingdom | +44 2034169000 |
| 18 | | Non Executive Director | wrexham | GB | N/A | | N/A | Trade Effluent Services Ltd | N/A | Wrexham, United Kingdom | Environmental Services | N/A | N/A |
| 19 | | Non-Executive Director | N/A | GB | N/A | | N/A | Oxford Health Nhs Foundation Trust | N/A | Oxford, Oxfordshire, United Kingdom | Hospital & Health Care | N/A | +44 1865903853 |
| 20 | | Non Executive Director | oxford | GB | N/A | | N/A | Computershare | N/A | Australia | Outsourcing/Offshoring | N/A | +61 282345000 |