| DIRECTOR / CFO | RATHIN GROVER | 545 E. ALGONQUIN ROAD ATTN: LEGAL DEPARTMENT ARLINGTON HEIGHTS, IL 60005 USA |
| DIRECTOR / SECRETARY | TODD ANDREWS | 545 E. ALGONQUIN ROAD ATTN: LEGAL DEPARTMENT ARLINGTON HEIGHTS, IL 60005 USA |
| DIRECTOR / PRESIDENT | IAN GALLOWAY | 545 E. ALGONQUIN ROAD ATTN: LEGAL DEPARTMENT ARLLINGTON HEIGHTS, IL 60005 USA |
| DIRECTOR / TREASURER | JULIAN BURGE | 545 E. ALGONQUIN ROAD ATTN: LEGAL DEPARTMENT ARLINGTON HEIGHTS, IL 60005 USA |
| DIRECTOR | CALIN MOLDOVEAN | 545 E. ALGONQUIN ROAD ATTN: LEGAL DEPARTMENT ARLINGTON HEIGHTS, IL 60005 USA |