| 1 | | Non Executive Director | N/A |  IM | N/A | | N/A | Heron And Brearley Limited | N/A | Man, West Virginia, United States | N/A | N/A | N/A |
| 2 | | Non Executive Director | N/A | IM | N/A | | N/A | Pdms | N/A | United Kingdom | Information Technology and Services | N/A | +44 2071004924 |
| 3 | | Non Executive Director | N/A | IM | | N/A | N/A | Various Coys | N/A | N/A | Banking | N/A | N/A |
| 4 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | Isle Of Man | N/A | Chicago, Illinois, United States | Accounting | Chicago, Illinois, United States | N/A |
| 5 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | Lms Partners | N/A | Isle Of Man | Financial Services | N/A | N/A |
| 6 | | Non-Executive Director | N/A | IM | N/A | N/A | N/A | Ajw Group | N/A | Slinfold, West Sussex, United Kingdom | N/A | N/A | N/A |
| 7 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | Kreston Pensions | N/A | N/A | Accounting | N/A | N/A |
| 8 | | Non-Executive Director | N/A | IM | N/A | | N/A | Harbourside Apartments | N/A | N/A | Facilities Services | N/A | N/A |
| 9 | | Non Executive Director and Co Secretary | N/A | IM | N/A | N/A | N/A | Webis Holdings Plc | N/A | N/A | Venture Capital & Private Equity | N/A | N/A |
| 10 | | Non Executive Director | N/A | IM | | N/A | N/A | N/A | N/A | N/A | Insurance | N/A | N/A |
| 11 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | N/A | N/A | N/A | Financial Services | N/A | N/A |
| 12 | | Accountant and Non-Executive Director | N/A | IM | N/A | | N/A | N/A | N/A | N/A | Financial Services | N/A | N/A |
| 13 | | Insurance Consultant and Non Executive Director of Captive Insurance Companies | N/A | IM | N/A | | N/A | N/A | N/A | N/A | Insurance | N/A | N/A |