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Kathryn Elizabeth Swann is a British businessperson who has been at the head of 11 different companies and holds the position of Non-Executive Chairman of Beijer Ref AB, Chairman at IVC Evidensia Ltd., Chairman of Moonpig Group Plc, Chairman of Parques de Atracciones Madrid SA and Chairman at Moonpig.com Ltd. She is also on the board of England Hockey Board and Secret Escapes Ltd. (former Non-Executive Chairman). In her past career she held the position of Chief Executive Officer & Executive Director at WH Smith Plc, Chief Executive Officer & Director at SSP Group Plc, Marketing Executive at Tesco Plc, Chairman for Independent Vetcare Ltd., Managing Director at Homebase Group (2000) Ltd., Managing Director at Argos Ltd., Principal at Coca-Cola Beverages (UK) Ltd. and Principal at DSGi Plc. Ms. Swann received an undergraduate degree from the University of Bradford.

Robert Edward Meredith Swann is the founder of Alphamosaic Ltd.
(founded in 2001) and Spectral Edge Ltd.
(founded in 2011).
He held the title of Vice President-Marketing at Alphamosaic Ltd.
and Chairman at Spectral Edge Ltd.
until 2019.
Currently, he is the Chairman of Audio Analytic Ltd., Director of Movidius Ltd., Director of Greater Cambridge Greater Peterborough Enterprise Partnership, Director of TransparentChoice Ltd., and Director of AudioTelligence Ltd.
He previously held positions as Chairman of ams Sensors UK Ltd., Senior Director-Worldwide Marketing at Broadcom Corp., Non-Executive Director at IM-Sense Ltd., Director at Movidius, Inc., Director at Undo Ltd., Non-Executive Director at Knowledge Transmission Ltd., and Director at Myrtle Software Ltd.
(2017-2022).
Dr. Swann received a doctorate degree from the University of Cambridge and an undergraduate degree from Trinity College, Cambridge.

Wayne Swann is Director of Health, Safety, Environmental and Training for ASRC Energy Services.
Previously, he was HSET Coordinator at Automatisme Electrotechnique Service and Safety Programs Supervisor at Alyeska Pipeline Service Co. Mr. Swann was Emergency Services Supervisor, Operations Supervisor and Operations Trainer for Prudhoe Bay on Alaska's North Slope.
He has more than 35 years of experience in the petroleum industry, including positions in operations, maintenance, safety, training, and emergency response.