| Alcan Ningxia Holdings Limited | secretary of | | | |
| International Wireless Communications Latin America Holdings Ltd. | secretary of | | - | |
| Burlington Resources Latin America Holding Co. Limited | secretary of | | - | |
| Independent Risk Solutions Ltd. | secretary of | | | |
| Plane Sailing Ltd. | secretary of | | - | |
| Project Services International Ltd | secretary of | | - | |
| The Bermuda Longtail Trust | trustee of | | - | |
| DBS Group Holdings (Hong Kong) Ltd. | secretary of | | - | |
| Liberty Mutual Management (Bermuda) Ltd. | secretary of | | - | |
| International Asset Systems Holdings Limited | secretary of | | - | |
| Mining and Technical Services (Bermuda) Ltd. | secretary of | | - | |
| W. G. Coles and Company Ltd. | secretary of | | - | |
| HIPEP III Ltd. | secretary of | | - | |
| Dealer Services Reinsurance, Ltd. | secretary of | | | |
| Dole International, Ltd. | secretary of | | - | |
| Pioneer Global Funds Distributor, Ltd. | secretary of | | - | |
| Floramerica Investments, Ltd. | secretary of | | - | |
| Pacific Carriage Limited | secretary of | | - | |
| Rebus HR Group Limited | secretary of | | - | |
| RHCS (Bermuda) Ltd. | secretary of | | - | |
| Futuro Insurance Company Limited | secretary of | | | |
| KS Investments Ltd. | secretary of | | - | |
| Magic Condor Ltd. | secretary of | | - | |
| Liberty Re (Bermuda) Limited | secretary of | | - | |
| Burlington Resources Ecuador Limited | secretary of | | | |
| The PwC Cessation Payment Trust | trustee of | | - | |
| NovaGold (Bermuda) Alaska Limited | secretary of | | - | |
| SolAmerica, Ltd. | secretary of | | - | |
| CABLE MANAGEMENT LIMITED | secretary of | | - | |
| Atlantic Gateway International SAC, Ltd. | secretary of | | | |
| Asphodel Limited | secretary of | | | |
| W.P. Stewart Asset Management (Europe), Ltd. | secretary of | | | |
| Evergreen Insurance Company Limited | secretary of | | - | |
| SCCL Fiji Limited | secretary of | | - | |
| The Foundation Trust | trustee of | | - | |
| NovaGold Resources (Bermuda) Limited | secretary of | | - | |
| Gorgon Limited | secretary of | | | |
| The Antares European Fund Limited | secretary of | | - | |
| Protected Insurance Company Ltd. | secretary of | | | |
| The Macsam Family Trust | trustee of | | - | |
| Burlington Resources (Meboun) Limited | secretary of | | - | |
| AAA Reinsurance Limited | secretary of | | - | |
| Invercol Limited | secretary of | | - | |
| The Bermuda Bluebird Trust | trustee of | | - | |
| Air Max Limited | secretary of | | | |
| Shipcraft Transport Ltd. | secretary of | | | |
| UP PETROLEO III LTD. | secretary of | | - | |
| Deacons Singapore Limited | secretary of | | - | |
| Holcim European Finance Ltd. | secretary of | | - | |
| Pacific Carriage Holdings Limited | secretary of | | - | |
| CPT Charter Ltd. | secretary of | | - | |
| TUHS Insurance Company, Ltd. | secretary of | | - | |
| SCCL Australia Limited | secretary of | | - | |
| South East Shipping Co. Ltd. | secretary of | | - | |
| TCNZ (Bermuda) Limited | secretary of | | - | |
| Mid Baltic Investments Limited | secretary of | | - | |
| International Asset Systems Limited | secretary of | | - | |
| Palo Verde Holdings Ltd. | secretary of | | - | |
| MEA Resources Egypt Limited | secretary of | | - | |
| Palo Verde Insurance Company Ltd. | secretary of | | - | |
| HarbourVest V Ltd. | secretary of | | | |
| Rock Bridge, Ltd. | secretary of | | - | |
| Southern Cross Cables Holdings Limited | secretary of | | - | |
| Bridport S.V. Trust | trustee of | | - | |
| SCCL New Zealand Limited | secretary of | | - | |
| CP Hotels (Bermuda) Ltd. | secretary of | | - | |
| Burlington Resources Oriente Limited | secretary of | | - | |
| Boraque Aviation Limited | secretary of | | - | |
| Luxury Hotels International Lodging Ltd. | secretary of | | - | |
| Dover Street IV, Ltd. | secretary of | | | |
| RENAISSANCE INTERNATIONAL LODGING LTD. | secretary of | | - | |
| Burlington Resources Peru Limited | secretary of | | - | |
| ISPAT Aviation Ltd. | secretary of | | | |
| Clydesdale Holdings (Bermuda) Limited | secretary of | | | |
| Caterpillar NZ Funding Parent Limited | secretary of | | - | |
| Belmond Peru Ltd. | secretary of | | - | |
| Precision Petroleum Services Ltd. | secretary of | | - | |
| Paget Two (Bermuda) Limited | secretary of | | - | |
| D&K Shipping Limited | secretary of | | - | |
| Stamford Limited | secretary of | | - | |
| Capital Z Asia Advisors (Management), Ltd. | secretary of | | | |
| Horizon Oil (Papua) Limited | secretary of | | - | |
| BOC Aviation (Bermuda) Limited | secretary of | | - | |
| Teapo Holding (Bermuda) Ltd. | secretary of | | - | |
| Investors Guaranty Assurance, Ltd. | secretary of | | | |
| HORIZONS LIMITED | secretary of | | - | |
| Children's Hospital Integrated Risk Protective Limited | secretary of | | - | |
| John Company (Bermuda) Limited | secretary of | | | |
| UP PETROLEO II LTD. | secretary of | | - | |
| ADS Reinsurance Ltd. | secretary of | | - | |
| Financial Structures Limited | secretary of | | - | |
| WINWOOD INSURANCE COMPANY LTD. | secretary of | | - | |
| D & B Holding Co., Ltd. | secretary of | | - | |
| Adamar International Lodging Ltd. | secretary of | | - | |
| Southern Cross Cables Limited | secretary of | | - | |
| Mousse Partners Limited | secretary of | | - | |
| The Beauty Group Ltd. | secretary of | | - | |
| Centre Solutions (U.S.) Limited | secretary of | | | |
| Planet Payment Bermuda Ltd. | secretary of | | - | |
| Tyco Holdings Limited | secretary of | | - | |
