| Bermuda High Ltd. | director of | | | |
| SARAZEN LIMITED | president of | | | |
| Onion Patch Holdings Limited | director of | | | |
| PAGET LIMITED | director of | | | |
| Thorburn Limited | director of · president of | | | |
| Malvern Holdings Limited | director of | | | |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - | |
| Reid Trust Company (PVT) Limited | president of | | | |
| PAGET LIMITED | president of | | | |
| Cedar Holdings Limited | is signatory for | - | - | |
| Extension Holdings Limited | director of · vice-president of | | | |
| Amberjack Limited | director of | | | |
| Canada Life Annuities I Limited | director of · vice-president of | | | |
| MEIKLEFIELD LIMITED | director of · vice-president of | | | |
| JT Holdings Limited | director of · president of | | | |
| Commoditas Limited | president of | | | |
| Malvern Holdings Limited | president of | | | |
| Calew Ltd. | director of · president of | | | |
| Commoditas Limited | director of | | | |
| Gateway Ventures Limited | director of | | | |
| SARAZEN LIMITED | director of | | | |
| GMK Limited | director of | | | |
| Appleby Management (Bermuda) Ltd. | director of · president of | | | |
| Reid Trust Company (PVT) Limited | vice-president of | | | |
| Kaith Re Ltd. | director of | | | |
| Integrity, Limited | director of | | | |
| Reid Trust Company (PVT) Limited | director of | | | |
| GUMMERSBACH LTD. | director of | | | |
| Amberjack Limited | is signatory for | - | - | |
| CF Limited | director of · president of | | | |
| Urquhart Limited | director of · vice-president of | | | |