| Gregory Bennett | Director | George Town, Grand Cayman, E9 |
| Patrick Flaherty | Director | George Town, Grand Cayman, E9 |
| David Hammond | Director | George Town, Grand Cayman, E9 |
| Barbara Healy | Director | George Town, Grand Cayman, E9 |
| Linburgh Martin | Director | George Town, Grand Cayman, E9 |
| - Marshall Wace (GP1) Ltd | Executive Officer | George Town, Grand Cayman, E9 |
| - Marshall Wace LLP | Promoter | London, X0 |
| Linburgh Martin | Executive Officer | George Town, Grand Cayman, E9 |
| David Hammond | Executive Officer | George Town, Grand Cayman, E9 |
| Ronan Daly | Director | Grand Cayman, E9 |
| Ronan Daly | Executive Officer | Grand Cayman, E9 |
| Robert Bovet | Director | Dublin, L2 |
| Robert Bovet | Executive Officer | Dublin, L2 |