The sole owner of The Liverpool Football Club and Athletic Grounds Limited (LFC) is Fenway Sports Group LLC, through certain wholly owned subsidiaries, which is managed by John Henry and Tom Werner. The economic interest in Fenway Sports Group is held by a range of investors, including John Henry and Tom Werner; the only investors holding more than a 10% interest are John Henry, Tom Werner, Mike Gordon and Rouge Aggregator LP*.

The Directors of LFC are:

Mr J. Henry (Principal Owner)
Mr T. Werner (Chairman)
Mr M. Gordon
Mr B. Hogan (Chief Executive Officer)
Mr A. Hughes (Managing Director)
Mr M. Egan
Sir K. Dalglish

*For the avoidance of doubt, no single Person who holds shares in RB Rouge Aggregator LP holds, either directly or indirectly, a Significant Interest in LFC.