| Scott - Leah | secretary of | | | |
| D'Arpino - Vincent A | director of | | - | |
| Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz | director of | | | |
| Gorman - Rory | director of | | - | |
| Rawlins - Ruby L | director of | | | |
| Outerbridge - Donna S | secretary of | | | |
| Cox - Bernett | director of | | | |
| Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz | chairman of | | - | |
| Faries - Timothy Carrick | director of | | | |
| Pimentel - Carlos de Serpa | director of | | | |
| Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz | director of | | - | |
| Appleby Services (Bermuda) Ltd. | secretary of | | - | |
| Albrahim - Jaber Saad | director of | | | |
| Tsai - Teresa | director of | | | |
| Boddy - Rodney | director of | | | |