| Rajvinder Kaur Somal | CHIEF EXECUTIVE OFFICER | — |
| BURKE DANIEL JAMES | CHIEF EXECUTIVE OFFICER AND COMPLIANCE OFFICER; MEMBER | — |
| VITTORIA JOSEPH HUGO | CEO; CHIEF EXECUTIVE OFFICER; OWNER OF MIRABELLA FUND SERVICES LIMITED (+1 more) | — |
| MOORE ALLEN JAMES | MEMBER | — |
| WEEKES RON GARETH | CHIEF EXECUTIVE OFFICER, CORPORATE MEMBER; DIRECTOR, CORPORATE MEMBER | — |
| VAN DER VAART HUBERTUS JAN | GROUP CHIEF EXECUTIVE OFFICER OF CORDIUM CONSULTING GROUP LTD; GROUP CHIEF EXECUTIVE OFFICER OF IMS CONSULTING GROUP LIMITED | — |
| INSLEY ANDREW DAVID PAUL | CHIEF FINANCIAL OFFICER AND DIRECTOR OF CORDIUM CONSULTING GROUP LTD; CHIEF FINANCIAL OFFICER AND DIRECTOR OF IMS CONSULTING GROUP LIMITED | — |
| PERNA ELISA | CHIEF RISK OFFICER | — |
| LEALE-GREEN ALAN | MEMBER | — |
| SOMAL RAJVINDER KAUR | CHIEF EXECUTIVE OFFICER | — |