| 1 | | Non Executive Director | N/A |  IM | N/A | | N/A | Pdms | N/A | United Kingdom | Information Technology and Services | N/A | +44 2071004924 |
| 2 | | Non Executive Director | N/A | IM | N/A | | N/A | Heron And Brearley Limited | N/A | Man, West Virginia, United States | N/A | N/A | N/A |
| 3 | | Chartered Director Chief Executive Officer and Non Executive Specialising In Strategy, Marketing, Corporate Governance and International Taxation | N/A | IM | | N/A | N/A | Carraghyn Ltd | N/A | N/A | Management Consulting | N/A | N/A |
| 4 | | Non Executive Director | N/A | IM | | N/A | N/A | Various Coys | N/A | N/A | Banking | N/A | N/A |
| 5 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | Lms Partners | N/A | Isle Of Man | Financial Services | N/A | N/A |
| 6 | | Non Executive Chairman | N/A | IM | N/A | N/A | N/A | Isle Of Man Department For Enterprise | N/A | Douglas, Isle Of Man | Leisure, Travel, & Tourism | N/A | N/A |
| 7 | | Non Executive Board Member | N/A | IM | N/A | N/A | N/A | Isle Of Man Department For Enterprise | N/A | Douglas, Isle Of Man | Food Production | N/A | N/A |
| 8 | | Independent and Supplementary Non Medical Prescriber | N/A | IM | N/A | N/A | N/A | Department Of Health, Isle Of Man Government | N/A | Douglas, Isle Of Man | Hospital & Health Care | N/A | N/A |
| 9 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | Isle Of Man | N/A | Chicago, Illinois, United States | Accounting | Chicago, Illinois, United States | N/A |
| 10 | | Non Executive Chairman | N/A | IM | N/A | | N/A | Red Ribbon Fund Management Limited | N/A | Gibraltar, Gibraltar | Management Consulting | Gibraltar, Gibraltar | N/A |
| 11 | | Non Executive Director | N/A | IM | N/A | N/A | N/A | Kreston Pensions | N/A | N/A | Accounting | N/A | N/A |
| 12 | | Non-Executive Director | N/A | IM | N/A | | N/A | Harbourside Apartments | N/A | N/A | Facilities Services | N/A | N/A |
| 13 | | Author and Publisher of Fiction and Non Fiction | N/A | IM | N/A | N/A | N/A | Spearmint Books | N/A | N/A | Gambling & Casinos | N/A | N/A |
| 14 | | Non Executive Director and Co Secretary | N/A | IM | N/A | N/A | N/A | Webis Holdings Plc | N/A | N/A | Venture Capital & Private Equity | N/A | N/A |
| 15 | | Non-Executive Director | N/A | IM | N/A | N/A | N/A | Ajw Group | N/A | Slinfold, West Sussex, United Kingdom | N/A | N/A | N/A |
| 16 | | Non Executive Chairman | N/A | IM | | N/A | N/A | N/A | N/A | N/A | Banking | N/A | N/A |
| 17 | | Non Executive Director | N/A | IM | | N/A | N/A | N/A | N/A | N/A | Insurance | N/A | N/A |
| 18 | | Solicitor-Non Practising | N/A | IM | N/A | N/A | N/A | N/A | N/A | N/A | Legal Services | N/A | N/A |
| 19 | | Senior Manager - Non-Life | N/A | IM | N/A | N/A | N/A | N/A | N/A | N/A | Insurance | N/A | N/A |
| 20 | | Accountant and Non-Executive Director | N/A | IM | N/A | | N/A | N/A | N/A | N/A | Financial Services | N/A | N/A |