| Anthony DiGiandomenico | Director | — | — | — |
| HELENEK ERIC | Director | — | — | — |
| Illumination Acquisition 1 Sponsor LLC | 10% owner | — | — | — |
| James Edward Manning | Director | — | — | — |
| Kaplan Steven Neil | CFO · Director | — | — | — |
| LIPMAN JOHN C | CEO · Director · 10% owner | — | — | — |
| Mann Paul Elliot | Director | — | — | — |
| Rosenberg David I. | Chairman · Director · 10% owner | — | — | — |