| 1 | | Non-Executive Director | london |  GB | | | N/A | Brook Green Group | +15612412425 | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | N/A |
| 2 | | Non Executive Director | london | GB | | | N/A | Weswap.Com | +447801843774 | London, Greater London, United Kingdom | Retail | London, Greater London, United Kingdom | N/A |
| 3 | | Chief Financial Officer and Non Executive Director | glasgow | GB | | | N/A | Roslinct | N/A | Edinburgh, Edinburgh, United Kingdom | Pharmaceuticals | Edinburgh, Edinburgh, United Kingdom | 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 | hornby | GB | | | N/A | Citi Logik | N/A | West Yorkshire, Kirklees, United Kingdom | Management Consulting | N/A | N/A |
| 6 | | Non Executive Director | oxford | GB | | | N/A | Joinerysoft Ltd | N/A | County Of Oxfordshire, Oxfordshire, United Kingdom | Automotive | N/A | N/A |
| 7 | | Non Executive Director and Strategy Consultant | london | GB | | | N/A | Cenerva Limited | N/A | United Kingdom | Telecommunications | N/A | N/A |
| 8 | | Non Executive Director and Sid | twickenham | GB | | | N/A | Bloomsbury Publishing Plc | N/A | London, Greater London, United Kingdom | Consumer Goods | London, Greater London, United Kingdom | +44 1869354232 |
| 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 | nelson | GB | | | N/A | East Lancashire Hospitals Nhs Trust | N/A | Lancashire, Lancashire, United Kingdom | Public Policy | N/A | N/A |
| 11 | | Non Executive Director | london | GB | | | N/A | Galliard Homes | N/A | Loughton, Essex, United Kingdom | Real Estate | Loughton, Essex, United Kingdom | N/A |
| 12 | | Non-Executive Director | ipswich | GB | | | N/A | Iprs Group | N/A | Ipswich, Suffolk, United Kingdom | Health, Wellness and Fitness | Ipswich, Suffolk, United Kingdom | N/A |
| 13 | | Senior Independent Non-Executive Director | N/A | GB | | | N/A | Marsden Building Society | N/A | Nelson, Lancashire, United Kingdom | Management Consulting | Nelson, Lancashire, United Kingdom | N/A |
| 14 | | Non Executive Director | milton keynes | GB | | | N/A | Citnow Video | N/A | Berks, West Berkshire, United Kingdom | Automotive | N/A | N/A |
| 15 | | Non-Executive Director | london | GB | | | N/A | Awilco Drilling Plc | N/A | United Kingdom | Investment Management | N/A | N/A |
| 16 | | Non-Executive Director | N/A | GB | N/A | | N/A | South Staffordshire And Shropshire Healthcare Nhs Foundation Trust | N/A | N/A | N/A | N/A | N/A |
| 17 | | Non Executive Director | leicester | GB | N/A | | N/A | The Property Franchise Group | N/A | Dorset, Dorset, United Kingdom | Real Estate | Dorset, Dorset, United Kingdom | N/A |
| 18 | | Non Executive Director | bromley | GB | N/A | | N/A | Inngot | N/A | Swansea, City And County Of Swansea, United Kingdom | Information Services | Swansea, City And County Of Swansea, United Kingdom | N/A |
| 19 | | Non Executive Director | london | GB | N/A | | N/A | Notcutts Ltd. | N/A | United Kingdom | Real Estate | N/A | N/A |
| 20 | | Non Executive Director For Ixc Uk Ltd | birmingham | GB | N/A | | N/A | Ixc Uk Ltd | N/A | Sandwell, Sandwell, United Kingdom | Non-Profit Organization Management | N/A | +44 3302235952 |