| Vārds, Uzvārds | Amats | Kopš |
|---|---|---|
| Zariņš Māris | Valdes loceklis | 2023-12-07 |
| Bebris Raits | Valdes loceklis | 2022-02-11 |
| SIA "OSIS Ventures" | Dalībnieks (16%) | 2025-06-26 |
| SIA "LUX DEI" | Dalībnieks (4.75%) | 2025-06-26 |
| Nter Private Equity Fund I, closed-end investment fund for informed investors, represented by management company Uždaroji akcinė bendrovė Nter Asset Management | Dalībnieks (79.25%) | 2025-06-26 |