| David Charles Axten | Director | Grand Cayman, E9 |
| Patrick J Bushnell | Director | Grand Cayman, E9 |
| Simon J Cox | Director | Clearwater Bay, K3 |
| Wessel Johannes Hamman | Director | Grand Cayman, E9 |
| - Clearance Segura Fund GP Limited | Executive Officer | George Town, Grand Cayman, E9 |
| - Johannes Clearance Capital (Cayman) Ltd | Promoter | George Town, Grand Cayman, E9 |
| - Iain Clearance Capital (Cayman) Limited | Promoter | Grand Cayman, E9 |
| - Clearance Real Estate Equity Fund GP Limited | Executive Officer | George Town, Grand Cayman, E9 |
| Desmond Iain Catterall | Director | George Town, Grand Cayman, E9 |
| Simon Iain Cox | Director | Clearwater Bay, K3 |
| Frederick Rauten Hofmeyr | Director | Grand Cayman, E9 |
| Clearance Real Estate Equity Fund GP Limited Clearance Real Estate Equity Fund GP Limited | Executive Officer | George Town, Grand Cayman, E9 |
| Winston Iain Connolly | Director | George Town, Grand Cayman, E9 |