| Alan Booth | Director | Jersey, Channel Islands, X0 |
| Avril Kerr | Director | Jersey, Channel Islands, X0 |
| N/A Polar Capital LLP | Executive Officer | London, X0 |
| n/a Deutsche International Corporate Services Limited | Promoter | Jersey, Channel Islands, X0 |
| n/a Deutsche International Custodial Services Limited | Promoter | Jersey, Channel Islands, X0 |
| David McGuinness | Director | Jersey, Channel Islands, X0 |
| Tina Saunders | Director | Jersey, Channel Islands, X0 |
| Peter Becker | Director | Jersey, Channel Islands, X0 |
| Paul Cope | Director | Jersey, Channel Islands, NY |
| Paul Cope | Executive Officer | Jersey, Channel Islands, NY |
| Niall Gorman | Director | Jersey, Channel Islands, NY |
| Ed Fletcher | Director | Jersey, Channel Islands, NY |