| Roger Denby-Jones | Director | George Town, Grand Cayman, E9 |
| Allan Marson | Director | Edinburgh, X0 |
| Robert Meschi | Director | Grand Cayman, E9 |
| Grant Jackson | Director | Grand Cayman, E9 |
| James Walker | Director | Chicago, IL |
| Martin Linburgh | Director | Grand Cayman, E9 |
| - Azentus Capital Management (Cayman) Limited | Promoter | George Town, Grand Cayman, E9 |
| - Azentus Global Opportunities GP Limited | Executive Officer | George Town, Grand Cayman, E9 |
| Jenie Fung | Director | George Town, Grand Cayman, E9 |
| Azentus Global Opportunities GP Limited Azentus Global Opportunities GP Limited | Executive Officer | George Town, Grand Cayman, E9 |