| Vārds, Uzvārds | Amats | Kopš |
|---|---|---|
| Gubbels Bjorn Ferdinand | Valdes loceklis | 2015-09-22 |
| Vernimmen Kurt Edmond M | Valdes loceklis | 2015-09-22 |
| Junelis Roberts | Valdes loceklis | 2015-09-22 |
| GUBBELS | Dalībnieks (50%) | 2015-12-10 |
| D2D INVEST | Dalībnieks (13%) | 2015-12-10 |
| ADFINCO | Dalībnieks (12%) | 2015-12-10 |