| DYER-FAGUNDO ALISON | DIRECTOR (RESOLUTION LIFE GP LTD); DIRECTOR (RESOLUTION LIFE (PARALLEL) GP LTD); DIRECTOR (RLGH GP LTD) (+1 more) | — |
| Demerling Sarah Christina | DIRECTOR (RESOLUTION LIFE GP LTD); DIRECTOR (RESOLUTION LIFE (PARALLEL) GP LTD) | — |
| COWDERY CLIVE ADAM | COMMON SHARES; DIRECTOR; DIRECTOR (RESOLUTION LIFE GP LTD.) (+4 more) | — |
| HACK JONATHAN NICHOLAS BEWICK | MEMBER (RESOLUTION CAPITAL PARTNERS LLP) | — |
| BUTLER PATRICK NOEL | MEMBER (RESOLUTION CAPITAL PARTNERS LLP) | — |
| ADDERLEY DONALD BRADFIELD | DIRECTOR (RESOLUTION LIFE GP LTD.) | — |
| Anderson Philip | DIRECTOR (RLGH GP LTD); DIRECTOR (RLP GP LTD | — |
| Balakrishnan Warren | DIRECTOR (RL GP LTD); DIRECTOR (RL PARALLEL (GP) LTD) | — |
| Charleson Katherine Louise | DIRECTOR (RL GP LTD); DIRECTOR (RL PARALLEL (GP) LTD) | — |
| Feathers Carol | DIRECTOR (RL GP LTD); DIRECTOR (RL PARALLEL (GP) LTD) | — |