| Stephen Welton | Chair, BBB Group Board | - Advisor, BGIS Advisory Board
- Non-Executive Director, Intermediate Capital Group plc
- Advisor to CEO, Singer Capital Markets
- Non-Executive Director, Emirates Growth Fund
- Non-Executive Chair of the Board at Towner Eastbourne Art Gallery
- Member, Mayoral Advisory Board
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| Matthew Elderfield | NED, BBB Group Board | - Member of Supervisory Board, Rabobank
- Trustee of HMDT Music
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| Eilish Jamieson | NED, BBB Group Board | - Consultant Advisor; Simply Business Ltd
- Consultant Advisor; Liberty Specialty Management
- Director; Eilish Jamieson Ltd
- Member and Independent Consultant; Institute of Chartered Accountants England and Wales
- Member, International Coaching Federation
- Ambassador; Women On Board Ltd
- Consultant Advisor - MM-Flowers Ltd.
- Senior Advisor - Goldcrest Partners Ltd
- Advisory Panel – European Bank for Reconstruction and Development (EBRD)
- Guest Lecturer - Kings Business School
- Consultant Advisor, 7 Investment Manager
- Leadership Coach, Arch Insurance (EU) DAC
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| Jenny Knott | NED, BBB Group Board | - Director, Annabel's Luxury English Gift Emporium
- Advisory role, Equiida
- Legal director, Simply Health
- Chair, Camco
- Director, FinTech Strategic Advisors Ltd.
- Trustee, Domestic Abuse Volunteer Support Services (DAVSS) charity
- Chair, Audit and Risk Committee, Greengage
- Director, Big Issue Invest
- Trustee, Same You
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| Julia Bond | NED, BBB Group Board | - Non-Executive Director, Chair of Remuneration Committee and Member of Audit and Risk Committee, Impax Asset Management Group plc.
- Fellow, Chapter Zero.
- Non-Executive Director, Chair of Climate Change and Sustainability Sub-Group and Member of Audit and Risk Committee, UK Strategic Command.
- Non-Executive Director, Chair of Management Engagement Committee and Member of Audit, Risk, ESG, Investment, Remuneration & Nominations Committees, International Public Partnerships Ltd.
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| Ruth Handcock | NED, BBB Group Board | - Non-Executive Director, Seccl (Octopus Group company).
- Independent non-Executive Director, Aldermore Bank
- Founder and Chair of Trustees of SWATS
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| Kerry Baldwin | NED, BBB Group Board | - Board of Governors at Plymouth University, Vice Chair Board of Governors at Plymouth University.
- Advisor and mentor to team members within the venture capital investment team, Aviva
- Co-Chair, Defence Investment Advisory Group.
- Member of Competitive Advisory Board, City of London Corporation.
- Member of Defence Industrial Joint Council, MOD. Unremunerated
- Advisor, DSIT
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| Robin Murray | NED, BBB Group Board | - Chair, Direct Venture Growth Investment Committee, Adams Street
- Member of Executive Committee of Adams Street Partners
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| Tara Reeves | NED, BBB Investment Services Limited | - Managing Director, Eurazeo
- Non-executive directorships in portfolio companies where Eurazeo has an investment:-
- Tulipshare Ltd
- Kolleno Ltd
- Qoala Technology PTE Ltd
- +Simple Group
- Secret Escapes Ltd
- Kohort Software Limited
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| Hazel Moore | NED, BBB Investment Services Limited | - Chair and Director, First Capital
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| Piers Lowson | NED, BBB Investment Services Limited | - Independent Advisor, Local Pensions Partnership Investments.
- Independent Advisor, GLIL Infrastructure LLP
- Advisor- Falkirk Whisky Distillery Company
- Expert Witness, Elected Member of the Expert Witness Institute
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