| 1 | | Managing Director Pilot Pen Uk and Previous Non Executive Director Boss Federation and Vendor Chairman | oxford |  GB | | | N/A | The Pilot Pen Company (Uk) Ltd | N/A | Buckingham, Buckinghamshire, United Kingdom | Business Supplies and Equipment | N/A | N/A |
| 2 | | Non Executive Director | city of edinburgh | GB | | | N/A | Considerate Constructors Scheme | N/A | Ayot Saint Lawrence, Hertford, United Kingdom | Construction | Ayot Saint Lawrence, Hertford, United Kingdom | N/A |
| 3 | | Non Executive Director | swansea | GB | | | N/A | First Milk Ltd | N/A | Paisley, Renfrewshire, United Kingdom | Dairy | N/A | +44 1418876111 |
| 4 | | Non Executive Director | sheffield | GB | | | N/A | Birmingham Children`S Hospital Nhs Foundation Trust | N/A | Birmingham, Birmingham, United Kingdom | E-Learning | Birmingham, Birmingham, United Kingdom | N/A |
| 5 | | 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 |
| 6 | | Interim Chief Operations Officer and Non Executive Director | london | GB | | | N/A | Ortana Media Group | N/A | London, England, United Kingdom | Broadcast Media | London, England, United Kingdom | +44 2036060132 |
| 7 | | Non Executive Director | dudley | GB | | | N/A | Severnside Housing | N/A | Shrewsbury, Shropshire, United Kingdom | Management Consulting | Shrewsbury, Shropshire, United Kingdom | N/A |
| 8 | | Non Executive Director | plymouth | GB | | | N/A | Safety Management Advisory Services Ltd. | N/A | Devon, Devon, United Kingdom | Construction | N/A | N/A |
| 9 | | Non Executive Director | bristol | GB | | | N/A | Bristol Pound | N/A | Bristol, Bristol, United Kingdom | Management Consulting | N/A | N/A |
| 10 | | Non Executive Director | milton keynes | GB | | | N/A | Bedford Hospital Nhs Trust | N/A | Bedford, Bedfordshire, United Kingdom | Pharmaceuticals | N/A | N/A |
| 11 | | Non Executive Director | wales | GB | | | N/A | Woodsford Tradebridge Ltd | N/A | London, London, United Kingdom | Banking | London, London, United Kingdom | N/A |
| 12 | | Non Executive Director | N/A | GB | | | N/A | Awe | N/A | Reading, Reading, United Kingdom | Construction | Reading, Reading, United Kingdom | +44 1189814111 |
| 13 | | Non Executive Director | edinburgh | GB | | | N/A | Alexander Dennis Limited | N/A | Larbert, Falkirk, United Kingdom | Financial Services | Larbert, Falkirk, United Kingdom | +44 1279770600 |
| 14 | | Non Executive Director | chester | GB | | | N/A | Quai Administration Services | N/A | Peterborough, United Kingdom | Financial Services | N/A | N/A |
| 15 | | Non-Executive Director | london | GB | | | N/A | Chelsea And Westminster Hospital Nhs Foundation Trust | N/A | London, Greater London, United Kingdom | Health, Wellness and Fitness | London, Greater London, United Kingdom | N/A |
| 16 | | Strategic Advisor and Non Executive Director | chelmsford | GB | N/A | | N/A | Pioneer Consulting | +19783573605 | London, Greater London, United Kingdom | Telecommunications | London, Greater London, United Kingdom | N/A |
| 17 | | Non Executive Director, Chairman of The Audit Committee | cambridge | GB | N/A | | N/A | Treatt | N/A | Bury St Edmunds, Suffolk, United Kingdom | Biotechnology | Bury St Edmunds, Suffolk, United Kingdom | N/A |
| 18 | | Non Executive Director | reading | GB | N/A | | N/A | Community Savings And Loans (Berkshire Credit Union) Ltd. | N/A | Berks, West Berkshire, United Kingdom | Insurance | Berks, West Berkshire, United Kingdom | N/A |
| 19 | | Trustee and Non-Executive Director | hyde | GB | N/A | | N/A | Lancashire Mind | N/A | Chorley, Lancashire, United Kingdom | Hospital & Health Care | Chorley, Lancashire, United Kingdom | +44 1257231660 |
| 20 | | Non Executive Director | N/A | GB | N/A | | N/A | Dudley And Walsall Mental Health Partnership Trust | N/A | Dudley, Dudley, United Kingdom | N/A | Dudley, Dudley, United Kingdom | N/A |