| David DeRosa | Director | Harrison, NY |
| Joseph H Leitch | Director | London, England, X0 |
| Anthony H Travers | Director | George Town, Grand Cayman, E9 |
| Jim H Webb | Director | George Town, Grand Cayman, E9 |
| Anthony Travers | Director | George Town, Grand Cayman, E9 |
| H. Joseph Leitch | Director | St. Helier, Y9 |
| - Joseph Rubicon Fund Management LLP | Promoter | London, X0 |
| James Joseph Webb | Director | George Town, Grand Cayman, E9 |
| James Joseph Webb | Executive Officer | George Town, Grand Cayman, E9 |
| - Rubicon Fund Management Limited | Executive Officer | George Town, Grand Cayman, E9 |
| Anthony Joseph Travers | Director | George Town, Grand Cayman, E9 |
| Rubicon Fund Management Limited Rubicon Fund Management Limited | Executive Officer | George Town, Grand Cayman, E9 |