| RICHARDS WILLIAM PHILIP SEYMOUR | DIRECTOR; SHAREHOLDER, DIRECTOR | — |
| ALEN-BUCKLEY MICHAEL U A | DIRECTOR AND CHIEF EXECUTIVE OFFICER; SHAREHOLDER, DIRECTOR | — |
| DE MATTOS CHRISTOPHER RODERICK | NON EXECUTIVE DIRECTOR | — |
| PRANCE DAVID WILLIAM MICHAEL | DIRECTOR, CHIEF OPERATING OFFICER | — |
| KNATCHBULL ANDREW JAMES | DIRECTOR, FINANCE DIRECTOR; DIRECTOR, FINANCE DIRECTOR, CHIEF COMPLIANCE OFFICER | — |
| GWYTHER SIMON | LEGAL COUNSEL | — |
| ABILI NKECHI | COMPLIANCE OFFICER | — |
| ALEN-BUCKLEY MICHAEL ULIC ANTHONY | DIRECTOR AND CHIEF EXECUTIVE OFFICER; SHAREHOLDER, DIRECTOR | — |
| GWYTHER SIMON HENRY | DIRECTOR, LEGAL COUNSEL; LEGAL COUNSEL | — |
| ALEN-BUCKLEY GIANCARLA MARIA GERARDA | SHAREHOLDER | — |