| Hakon Haugnes | DIRECTOR, CHIEF OPERATIONS OFFICER, CHIEF FINANCIAL OFFICER | Grand Cayman, E9 |
| DAVID GEORGE BUTLER | DIRECTOR | BIRKIRKARA, O1 |
| Adam de Domenico | DIRECTOR, INVESTMENT COMMITTEE MEMBER | St. Julians, O1 |
| Pierre Andurand | DIRECTOR, INVESTMENT COMMITTEE MEMBER, CHIEF INVESTMENT OFFICER | London, X0 |
| David James Mcgeough | DIRECTOR, INVESTMENT COMMITTEE MEMBER | — |
| Daryl Farrugia Costa | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | — |
| MCGEOUGH DAVID JAMES | DIRECTOR, INVESTMENT COMMITTEE MEMBER | — |
| DE DOMENICO ADAM | DIRECTOR, INVESTMENT COMMITTEE MEMBER | — |
| ANDURAND PIERRE | DIRECTOR, INVESTMENT COMMITTEE MEMBER, CHIEF INVESTMENT OFFICER | — |
| Haugnes Hakon | DIRECTOR, CHIEF OPERATIONS OFFICER, CHIEF FINANCIAL OFFICER | — |
| Butler David George | DIRECTOR | — |
| FARRUGIA COSTA DARYL | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | — |