| 1 | | Executive Chairman | N/A | BM | | N/A | N/A | Neptune Energy | +447836288421 | London, England, United Kingdom | Renewables & Environment | London, England, United Kingdom | +44 2078323900 |
| 2 | | Non-Executive Chairman | N/A | BM | | N/A | N/A | S. Joseph & Sons, Inc. Dba Josephs Jewelers | N/A | West Des Moines, Iowa, United States | Chemicals | West Des Moines, Iowa, United States | N/A |
| 3 | | Executive Chairman and Chief Executive Officer | N/A | BM | | N/A | N/A | Majestic Wine | N/A | Ayot Saint Lawrence, Hertford, United Kingdom | Retail | N/A | +44 1271379545 |
| 4 | | Executive Chairman | N/A | BM | | N/A | N/A | Maiden Reinsurance | N/A | Mount Laurel, New Jersey, United States | Insurance | Mount Laurel, New Jersey, United States | N/A |
| 5 | | Executive Chairman | N/A | BM | | N/A | N/A | Torxx Kinetic Pulverizer Limited | N/A | Vaughan, Ontario, Canada | Machinery | Vaughan, Ontario, Canada | N/A |
| 6 | | Founder and Executive Chairman | N/A | BM | N/A | N/A | N/A | Bermuda Healthcare Services | N/A | N/A | Medical Practice | N/A | N/A |
| 7 | | Executive Chairman | N/A | BM | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |