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| Name | | Position and Present Principal Occupation | | Principal Business Address | | Citizenship |
| Edward (Ted) Goldthorpe | | Director, Chief Executive Officer | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| Henry Wang | | President | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| Nikita Klassen | | Chief Financial Officer | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | Canada |
| David Held | | Chief Compliance Officer | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| David Allen | | Director | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| Sabrina Liak | | Director | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | Canada |
| Buckley Ratchford | | Director | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| R. Rudolph Reinfrank | | Director | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| Parker A. Weil | | Director | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |
| Matthew Westwood | | Director | | 650 Madison Ave., 3rd Floor, New York, NY 10022 | | United States |