| 1 | | 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 |
| 2 | | Non Executive Director | redhill | GB | | | N/A | Riverford Organic Farmers | N/A | Devon, Devon, United Kingdom | Accounting | N/A | +44 1803227227 |
| 3 | | Non Executive Director | reading | GB | | | N/A | Insureandgo Uk | N/A | Bristol, Bristol, United Kingdom | Insurance | Bristol, Bristol, United Kingdom | +44 8000726778 |
| 4 | | Board Member - Non Executive Director of Strategic Development | berks | GB | | | N/A | Arkowl | N/A | Minnetonka, Minnesota, United States | Internet | N/A | N/A |
| 5 | | Non Executive Director | rickmansworth | GB | | | N/A | Xpediator Plc | N/A | Braintree, Essex, United Kingdom | Logistics and Supply Chain | N/A | N/A |
| 6 | | Non Executive Director | london | GB | | | N/A | Ambrian Partners | N/A | London, Greater London, United Kingdom | Venture Capital & Private Equity | London, Greater London, United Kingdom | N/A |
| 7 | | 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 |
| 8 | | Non Executive Director | london | GB | | | N/A | The Test People Centre4 Testing | N/A | N/A | Information Technology and Services | N/A | N/A |
| 9 | | Non Executive Director | bath | GB | N/A | | N/A | Air X Charter | +19542020750 | Malta | Aviation & Aerospace | N/A | N/A |
| 10 | | Non Executive Director | pontypool | GB | N/A | | N/A | The Family Housing Association (Wales) Ltd | +447946657044 | Swansea, City And County Of Swansea, United Kingdom | Non-Profit Organization Management | Swansea, City And County Of Swansea, United Kingdom | N/A |
| 11 | | Co-Founder and Non Executive Director | london | GB | N/A | | N/A | Pirum Systems Ltd | N/A | London, Greater London, United Kingdom | Information Technology and Services | London, Greater London, United Kingdom | N/A |
| 12 | | Non-Executive Director | northampton | GB | N/A | | N/A | Touchpoint Employee Benefits | N/A | Bedford, Bedfordshire, United Kingdom | Human Resources | N/A | N/A |
| 13 | | Non Executive Director | london | GB | N/A | | N/A | Red Ribbon Fund Management Limited | N/A | Gibraltar, Gibraltar | Financial Services | Gibraltar, Gibraltar | N/A |
| 14 | | Non Executive Director | leicester | GB | N/A | | N/A | Prima Solutions | N/A | Paris, Île-De-France, France | Computer Software | N/A | +33 170912430 |
| 15 | | Non Executive Director - Rothschild and Co Bank International Ltd | london | GB | N/A | N/A | N/A | Rothschild | N/A | Brooklyn, New York, United States | Banking | N/A | +44 1216005252 |
| 16 | | Non Executive Director | london | GB | N/A | | N/A | London & Partners | N/A | London, London, United Kingdom | Leisure, Travel, & Tourism | London, London, United Kingdom | +44 2072345800 |
| 17 | | Non Executive Director | N/A | GB | N/A | | N/A | Silkmoth Ltd | N/A | Cheshire, United Kingdom | Internet | N/A | +44 1625433388 |
| 18 | | Non Executive Director | leicester | GB | N/A | | N/A | Dataspire Solutions | N/A | Manchester, Manchester, United Kingdom | Information Technology and Services | N/A | N/A |
| 19 | | Non Executive Director | edinburgh | GB | N/A | | N/A | The City Partnership (Uk) Limited | N/A | Carrington, Midlothian, United Kingdom | Venture Capital & Private Equity | Carrington, Midlothian, United Kingdom | N/A |
| 20 | | Non-Executive Director | london | GB | N/A | N/A | N/A | Clark Langdon Partners | N/A | Monaco, Commune De Monaco, Monaco | Management Consulting | Monaco, Commune De Monaco, Monaco | N/A |