| KINGSNORTH COLIN | CHAIRMAN; NON EXECUTIVE DIRECTOR | — |
| PEGGE ANDREW | MANAGING DIRECTOR; NON EXECUTIVE DIRECTOR | — |
| HAXBY MICHAEL | IT DIRECTOR; MANAGING DIRECTOR | — |
| RABL PRESTON MARTIN CHARLES | NON EXECUTIVE CHAIRMAN | — |
| TENVIK JON ERLING | NON EXECUTIVE DIRECTOR; NON-EXECUTIVE DIRECTOR | — |
| LEES MICHELLE SIMONE | DIRECTOR OF OPERATIONS & CHIEF COMPLIANCE OFFICER | — |
| BRUCE CHRISTOPHER | CHIEF COMPLIANCE OFFICER; FINANCE DIRECTOR; INDEPENDENT NON-EXECUTIVE DIRECTOR | — |
| MORBY DAVID WALTER | NON EXECUTIVE DIRECTOR | — |
| SMITH PAUL BRENDAN | CHIEF COMPLIANCE OFFICER | — |
| LEASOR ANDREW | MARKETING DIRECTOR | — |
| WAKEFORD SARAH | CCO; DIRECTOR AND CCO | — |
| MELVIN IAN EDWARD | FINANCE DIRECTOR | — |
| PARRISH CLIVE | INDEPENDENT NON-EXECUTIVE DIRECTOR | — |