| Gildas Joseph Owen Briand | Director | St. Helier, Y9 |
| Brian Christopher Chambers | Director | St. Helier, Y9 |
| Lionel Christopher Erdely | Director | Paris--La Defense Cedex, I0 |
| Thouraya Christopher Jarray | Director | Paris--La Defense Cedex, I0 |
| Gustav William Meyer | Director | St. Ouen, Y9 |
| N/A Lyxor Asset Management S.A.S. | Executive Officer | Paris La Defense, I0 |
| N/A SG Hambros Fund Managers (Jersey) Limited | Executive Officer | St. Helier, Y9 |
| Tarlochan Singh Bolla | Director | St. Helier, Y9 |
| Stephen William Folland | Director | St. Helier, Y9 |
| Alastair William Torvaney | Director | St. Brelade, Y9 |
| Patrick Singh Da | Director | Paris La Defense, I0 |
| Ingrid William Martin | Director | Paris La Defense, I0 |
| n/a William Zweig-DiMenna International Managers, Inc. | Executive Officer | Wilmington, DE |
| Anita Helene Philipe | Director | St Helier, Y9 |