| Heidi Birtwistle | Director | George Town, Grand Cayman, E9 |
| Richard Boleat | Director | George Town, Grand Cayman, E9 |
| Mads Jensen | Director | George Town, Grand Cayman, E9 |
| - Securis General Partner Limited | Executive Officer | Grand Cayman, E9 |
| - Securis Investment Partners LLP | Promoter | London, X0 |
| Christian Hinze | Director | Leudelange, N4 |
| Richard Boleat | Executive Officer | George Town, Grand Cayman, E9 |
| Mads Jensen | Executive Officer | George Town, Grand Cayman, E9 |
| George Loraine | Director | St Helier, Y9 |
| George Loraine | Executive Officer | St Helier, Y9 |
| Paul Everitt | Director | Grand Cayman, E9 |
| Paul Everitt | Executive Officer | Grand Cayman, E9 |
| Espen Nordhus | Director | London, X0 |
| Securis General Partner Limited Securis General Partner Limited | Executive Officer | George Town, Grand Cayman, E9 |
| Rob Procter | Director | George Town, Grand Cayman, E9 |