| Charles W Douglas | CHIEF OPERATING OFFICER AND DESIGNATED MEMBER | Chicago, IL |
| PARRY NIGEL DAVID | CHIEF COMPLIANCE OFFICER | — |
| TAYLOR DOUGLAS EDWARD | CHAIRMAN AND DESIGNATED MEMBER | — |
| PORTER CHARLES BENEDICT | CHIEF EXECUTIVE OFFICER AND DESIGNATED MEMBER | — |
| HAMPDEN-ACTON TOBY HENRY DE CARTERET | CHIEF COMPLIANCE AND RISK OFFICER AND DESIGNATED MEMBER; DESIGNATED MEMBER; DESIGNATED MEMBER AND CHIEF COMPLIANCE OFFICER | — |
| BECKWITH JOHN LIONEL | SHAREHOLDER | — |
| OLDING ANDREW WILLIAM ANNAN | CHIEF OPERATING OFFICER | — |
| BARNES NICHOLAS | CEO AND DESIGNATED MEMBER; DESIGNATED MEMBER | — |
| SETHARD-WRIGHT MATTHEW GAVIN | MEMBER | — |
| DENNY MARK ANTHONY | CHIEF OPERATING OFFICER | — |
| DOWNER MICHAEL JOHN | CHIEF FINANCIAL OFFICER | — |