| 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 | | Non Executive Director | nottingham | GB | | | N/A | Ad Aerospace | N/A | Cheshire, United Kingdom | Aviation & Aerospace | N/A | +44 1928280300 |
| 3 | | Non-Executive Director | nottingham | GB | | | N/A | Nottingham City Homes | N/A | Nottingham, Nottingham, United Kingdom | Non-Profit Organization Management | Nottingham, Nottingham, United Kingdom | +44 1159153121 |
| 4 | | Non Executive Director | redhill | GB | | | N/A | Riverford Organic Farmers | N/A | Devon, Devon, United Kingdom | Accounting | N/A | +44 1803227227 |
| 5 | | Non Executive Director | N/A | GB | | | N/A | Base Media Cloud | N/A | United Kingdom | Information Technology and Services | N/A | N/A |
| 6 | | Non Executive Director | brighton | GB | N/A | | +447796262229 | Propellernet | +447796262229 | East Sussex, East Sussex, United Kingdom | Internet | East Sussex, East Sussex, United Kingdom | N/A |
| 7 | | Non Executive Director | leicester | GB | N/A | | N/A | Nestlé | N/A | Vevey, Vaud, Switzerland | Food Production | Vevey, Vaud, Switzerland | +41 219241111 |
| 8 | | Non Executive Director | tokyo |  JP | N/A | | N/A | Active Connector Inc. | N/A | Tokyo, Tokyo, Japan | International Trade and Development | N/A | +81 368016319 |
| 9 | | 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 |
| 10 | | Non Executive Director | sydney |  AU | N/A | | N/A | Digital Networks Australia | N/A | Australia | Information Technology and Services | N/A | N/A |
| 11 | | Non Executive Director of Subsidiaries | buckland | GB | N/A | | N/A | Naspers Limited | N/A | Cape Town, Western Cape, South Africa | Entertainment | N/A | N/A |
| 12 | | Non Executive Director | brisbane | AU | N/A | | N/A | Sunwater | N/A | Fortitude Valley, Queensland, Australia | Accounting | Fortitude Valley, Queensland, Australia | +61 731200000 |
| 13 | | Independent Non Executive Director | london | GB | N/A | | N/A | Alpha Bank | N/A | Athens, Attiki, Greece | Accounting | Athens, Attiki, Greece | +30 2751067601 |
| 14 | | Non Executive Director | london | GB | N/A | | N/A | Atolyestone | N/A | London, Greater London, United Kingdom | Luxury Goods & Jewelry | London, Greater London, United Kingdom | N/A |
| 15 | | Principal Providing Finance Director and Non-Executive Director Level Support | N/A | GB | N/A | | N/A | Avonglen Limited | N/A | Southampton, United Kingdom | Accounting | N/A | N/A |
| 16 | | Non Executive Director | brighton | GB | N/A | | N/A | Itad | N/A | East Sussex, East Sussex, United Kingdom | Management Consulting | N/A | N/A |
| 17 | | Non Executive Director | brussels |  BE | N/A | | N/A | Queen Margaret University | N/A | Edinburgh, Edinburgh, United Kingdom | Management Consulting | N/A | N/A |
| 18 | | Chairman and Non-Executive Director | N/A | GB | N/A | | N/A | Stilo | N/A | Ottawa, Ontario, Canada | Information Technology and Services | Ottawa, Ontario, Canada | N/A |
| 19 | | Non Executive Director | N/A |  IE | N/A | | N/A | Expd8 | N/A | Dublin, Dublin, Ireland | Information Technology and Services | N/A | N/A |
| 20 | | Non Executive Director | N/A | GB | N/A | N/A | N/A | South Essex Partnership University Nhs Foundation Trust | N/A | Wickford, Essex, United Kingdom | Mental Health Care | N/A | +44 1277637200 |