| 1 | | Chairman and Non Executive Director | guildford |  GB | | | N/A | Support Horizons | N/A | Berks, West Berkshire, United Kingdom | Mental Health Care | N/A | N/A |
| 2 | | Non Executive Director | redhill | GB | | | N/A | Riverford Organic Farmers | N/A | Devon, Devon, United Kingdom | Accounting | N/A | +44 1803227227 |
| 3 | | Non-Executive Director | london | GB | | | N/A | Mansion House Consulting Limited | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | +44 2038555680 |
| 4 | | Non Executive Director | london | GB | | | N/A | Hampshire Trust Bank | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | N/A |
| 5 | | Non Executive Director, Chair of Audit and Senior Independent Director | derbyshire | GB | | | N/A | Stafford Railway Building Society | N/A | Stafford, Staffordshire, United Kingdom | Financial Services | Stafford, Staffordshire, United Kingdom | N/A |
| 6 | | Non Executive Director | reading | GB | | | N/A | Insureandgo Uk | N/A | Bristol, Bristol, United Kingdom | Insurance | Bristol, Bristol, United Kingdom | +44 8000726778 |
| 7 | | 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 |
| 8 | | Non Executive Director | shorne | GB | | | N/A | Gattaca | N/A | Fareham, Hampshire, United Kingdom | Outsourcing/Offshoring | N/A | +44 2073950000 |
| 9 | | Non Executive Director | reading | GB | | | N/A | Nhs Trust | N/A | United Kingdom | Hospital & Health Care | N/A | +44 1582708999 |
| 10 | | Non Executive Director | bagshot | GB | | | N/A | Succession Advisory Services Ltd | N/A | Devon, Devon, United Kingdom | Financial Services | Devon, Devon, United Kingdom | N/A |
| 11 | | Non Executive Director | sandwell | GB | | | N/A | Simplyhealth | N/A | Andover, Hampshire, United Kingdom | Health, Wellness and Fitness | Andover, Hampshire, United Kingdom | +44 3709083481 |
| 12 | | 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 |
| 13 | | Senior Non Executive Director | N/A | GB | | | N/A | Caffyns Plc | N/A | Eastbourne, East Sussex, United Kingdom | N/A | N/A | +44 1323730201 |
| 14 | | Non Executive Director | cambridge | GB | | | N/A | Cyclofluidic | N/A | N/A | Financial Services | N/A | N/A |
| 15 | | Non Executive Director | kilmarnock | GB | | | N/A | Turner & Co | N/A | N/A | Oil & Energy | N/A | N/A |
| 16 | | Non Executive Director | london | GB | | | N/A | Warrego Energy | N/A | Aberdeen, Aberdeen City, United Kingdom | Oil & Energy | Aberdeen, Aberdeen City, United Kingdom | N/A |
| 17 | | Non Executive Director | london | GB | N/A | | N/A | A Poortman (London) Ltd | +442072645004 | United Kingdom | Import and Export | N/A | N/A |
| 18 | | Independent Non Executive Director | london | GB | N/A | | N/A | Phoenix Spree Deutschland | N/A | London, Greater London, United Kingdom | Real Estate | London, Greater London, United Kingdom | N/A |
| 19 | | Non Executive Director | london | GB | N/A | | N/A | Eckoh | N/A | Hemel Hempstead, Hertfordshire, United Kingdom | Information Technology and Services | Hemel Hempstead, Hertfordshire, United Kingdom | +44 3304047330 |
| 20 | | Non Executive Director | N/A | GB | N/A | | N/A | Scotiabank | N/A | Toronto, Ontario, Canada | N/A | Toronto, Ontario, Canada | +1 7783303188 |