| INTERNATIONAL FOREST PRODUCTS LIMITED | secretary of | | - | |
| TRANSWORLD OIL LIMITED | secretary of | | - | |
| Orient-Express Holdings 2 Ltd. | secretary of | | - | |
| Chemical Insurance Company Limited | secretary of | | - | |
| Sedgwick (Bermuda) Limited | secretary of | | - | |
| Liberty Mutual Holdings (Bermuda) Ltd. | secretary of | | - | |
| Woodbourne Limited | secretary of | | - | |
| HIGGS AND HILL INTERNATIONAL LIMITED | secretary of | | - | |
| WESTEND PROPERTIES LIMITED | secretary of | | - | |
| F.M.A. Ltd. | secretary of | | | |
| Wingfoot Insurance Company Limited | secretary of | | - | |
| STANDARD FRUIT COMPANY (BERMUDA) LTD. | secretary of | | - | |
| World Wide Marina Ltd. | secretary of | | - | |
| Arlington Limited | secretary of | | - | |
| LEYTON COMPANY LIMITED | secretary of | | - | |
| Dole Fresh Fruit International, Limited | secretary of | | - | |
| PITTSTOWN HOLDINGS LIMITED | secretary of | | - | |
| GLENCORE GRAIN LTD. | secretary of | | - | |
| MFLOJ Limited | secretary of | | - | |
| Smith (Bermuda) Ltd | secretary of | | - | |
| General International Limited | secretary of | | - | |
| SDI (Holdings) Limited | secretary of | | - | |
| LOVESTONE INTERNATIONAL LTD. | secretary of | | - | |
| Professional Insurance Limited | secretary of | | - | |
| Planned Protection Insurance Co., Ltd. | secretary of | | - | |
| Kennet Company Limited | secretary of | | - | |
| Cedarwood Limited | secretary of | | - | |
| STRATFORD INSURANCE COMPANY, LTD. | secretary of | | - | |
| Wheeling Insurance Ltd. | secretary of | | - | |
| SOCAP INTERNATIONAL LIMITED | secretary of | | - | |
| BAKER SAND CONTROL LIMITED | secretary of | | - | |
| Minerva Insurance Co. Ltd. | secretary of | | | |
| A.I.C. LIMITED | secretary of | | - | |
| Sea Stars Company Limited | secretary of | | | |
| Continental Reinsurance Corporation International Limited | secretary of | | - | |
| SWIRE PACIFIC OFFSHORE LIMITED | secretary of | | - | |
| Allianz Global Corporate & Specialty of Bermuda Limited | secretary of | | - | |
| Robert Fleming Management (Bermuda) Ltd. | secretary of | | | |
| RICHPORT COMPANY LIMITED | secretary of | | | |
| Cumberland Brokerage Limited | secretary of | | | |
| PML International Insurance Ltd. | secretary of | | - | |
| JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED | secretary of | | - | |
| SRT PROPERTIES LIMITED | secretary of | | - | |
| DAYSPRING HOLDINGS LTD. | secretary of | | - | |
| Meadowbrook Risk Management Limited | secretary of | | | |
| LUPINES LIMITED | secretary of | | - | |
| Ocean Lines Limited | secretary of | | | |
| Norwood Limited | secretary of | | - | |
| Linco Limited | secretary of | | - | |
| SURETY INTERNATIONAL LTD. | secretary of | | - | |
| TELLIN (BERMUDA) LIMITED | secretary of | | - | |
| ORANGE ASSURANCE LIMITED | secretary of | | | |
| Aetna Life & Casualty (Bermuda) Ltd. | secretary of | | - | |
| Jamestown Insurance Company Limited | secretary of | | - | |
| Commercial & Manufacturers Insurance Limited | secretary of | | | |
| SCIB (Bermuda) Limited | secretary of | | - | |
| A. F. Smith Trading Company Ltd. | secretary of | | - | |
| TANHAUSER INVESTMENTS (BERMUDA) LIMITED | secretary of | | - | |
| Wasatch Insurance Limited | secretary of | | - | |
| Albert E. Nicholl Limited | secretary of | | - | |
| Casuarina Limited | secretary of | | | |
| FWD Life Insurance Company (Bermuda) Limited | secretary of | | - | |
| SEA CONTAINERS LTD. | secretary of | | | |
| Wm. H. McGee & Co. (Bermuda) Ltd. | secretary of | | - | |
| Atlantic Services Limited | secretary of | | - | |
| Aon Insurance Managers (Bermuda) Ltd. | secretary of | | - | |
| AZURA WAY LIMITED | secretary of | | - | |
| Genesis Limited | secretary of | | - | |
| Golden West Indemnity Company Limited | secretary of | | - | |
| Princess Hotels International Limited | secretary of | | - | |
| BCI INSURANCE COMPANY LTD. | secretary of | | | |
| THE SUPERMART LIMITED | secretary of | | | |
| American Contractors Insurance Group Ltd. | secretary of | | - | |
| TRANSWORLD ENERGY LIMITED | secretary of | | - | |
| ARK INTERNATIONAL LIMITED | secretary of | | | |
| Exmoor Management Company Limited | secretary of | | | |
| Eigg Bermuda Ltd. | secretary of | | - | |
| Dirnan Insurance Company Limited | secretary of | | - | |
| Rock Island International Limited | secretary of | | - | |
| Incorp Template - USD | director of · secretary of | - | - | |
| Curtis Bay Insurance Co., Ltd. | secretary of | | - | |
| JOHN SWIRE & SONS (BERMUDA) LTD. | secretary of | | - | |
| SANDSWIRL LIMITED | secretary of | | - | |
| United Insurance Company Limited | secretary of | | - | |
| FALCONBRIDGE EXPLORATIONS LIMITED | secretary of | | - | |
| Creole Insurance Company, Ltd. | secretary of | | | |
| BB Company Limited | secretary of | | - | |
| MMG Holdings, Ltd. | director of · secretary of | - | | |
| COMMODEX LTD. | secretary of | | - | |
| Hudson Company Limited | secretary of | | - | |
| SUN HUNG KAI SECURITIES (BERMUDA) LIMITED | secretary of | | | |
| SIGAIR LIMITED | secretary of | | - | |
| Sioux Company Ltd. | secretary of | | - | |
| Shoreoff Invest Bermuda Ltd | secretary of | | | |
| Chesterbrook Insurance, Ltd. | secretary of | | - | |
| Burgundy Reinsurance Company, Ltd. | secretary of | | | |
| Beechwood Bermuda International Master Trust | settlor of · trustee of | | - | |
| Mutual Reinsurance Company Limited | secretary of | | - | |
| SDI (Investments) Limited | secretary of | | - | |
| Kane SAC Limited | secretary of | | - | |
