| 1 | | Non Executive Director and Remco Chair | temple grafton |  GB | | | N/A | Nichols Plc | N/A | United Kingdom | Food Production | N/A | N/A |
| 2 | | Non Executive Director | N/A | GB | | | N/A | Markerstudy Insurance | N/A | Sevenoaks, Kent, United Kingdom | N/A | Sevenoaks, Kent, United Kingdom | N/A |
| 3 | | Non-Executive Director | london | GB | | | N/A | Argent Foods Limited | N/A | N/A | Food Production | N/A | N/A |
| 4 | | Non Executive Director | london | GB | | | N/A | Lawn Tennis Association | N/A | London, England, United Kingdom | Marketing and Advertising | London, England, United Kingdom | N/A |
| 5 | | Non Executive Director | oxford | GB | | | N/A | Joinerysoft Ltd | N/A | County Of Oxfordshire, Oxfordshire, United Kingdom | Automotive | N/A | N/A |
| 6 | | Non Executive Director | belfast | GB | | | N/A | Devenish Nutrition | N/A | Belfast, Belfast, United Kingdom | Management Consulting | Belfast, Belfast, United Kingdom | +1 5072355116 |
| 7 | | Non-Executive Director | royal leamington spa | GB | | | N/A | South Warwickshire Nhs Foundation Trust | N/A | Warwick, Warwickshire, United Kingdom | Management Consulting | N/A | N/A |
| 8 | | Founder and Non-Executive Director | london | GB | | | N/A | Quantumdx Group Limited | N/A | Tyne And Wear, Gateshead, United Kingdom | Medical Devices | N/A | N/A |
| 9 | | Non Executive Director | gloucester | GB | | | N/A | Surecloud | N/A | London, Greater London, United Kingdom | Computer Software | London, Greater London, United Kingdom | +44 2080128544 |
| 10 | | Non Executive Director | exmouth | GB | | | N/A | Wimbledon Clinics | N/A | London, Greater London, United Kingdom | Hospital & Health Care | London, Greater London, United Kingdom | N/A |
| 11 | | Non Executive Director | bristol | GB | | | N/A | Centurion Safety Products | N/A | Thetford, Norfolk, United Kingdom | Management Consulting | N/A | +44 1842754266 |
| 12 | | Non Executive Director | truro | GB | | | N/A | 4Sl Group | N/A | London, London, United Kingdom | Health, Wellness and Fitness | London, London, United Kingdom | N/A |
| 13 | | 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 |
| 14 | | Non Executive Director | hemel hempstead | GB | | | N/A | Selectscience® | N/A | Bath, Bath And North East Somerset, United Kingdom | Biotechnology | N/A | N/A |
| 15 | | Non Executive Director | N/A | GB | | | N/A | Trinity House | N/A | London, Greater London, United Kingdom | Maritime | London, Greater London, United Kingdom | +44 2089021485 |
| 16 | | Senior Non Executive Director | N/A | GB | | | N/A | Caffyns Plc | N/A | Eastbourne, East Sussex, United Kingdom | N/A | N/A | +44 1323730201 |
| 17 | | Non-Executive Director and Marine Member | N/A | GB | | | N/A | Port Of London Authority | N/A | Gravesend, Kent, United Kingdom | Maritime | Gravesend, Kent, United Kingdom | +44 1474562444 |
| 18 | | Non-Executive Director | sheffield | GB | | | N/A | Derbyshire Education Business Partnership | N/A | Chesterfield, Derbyshire, United Kingdom | Education Management | N/A | N/A |
| 19 | | Non Executive Director | chester | GB | | | N/A | Quai Administration Services | N/A | Peterborough, United Kingdom | Financial Services | N/A | N/A |
| 20 | | Non Executive Director | thame | GB | N/A | | +447811397763 | Adactus Ltd | +447811397763 | County Of Oxfordshire, Oxfordshire, United Kingdom | Computer Software | N/A | N/A |