| MEIKLEFIELD LIMITED | vice-president of | | | |
| Savannah III Bermuda Ltd. | chairman of · director of | | | |
| ROP Insurance Ltd. | director of | | | |
| Royal Enfield, Ltd. | vice-president of | | | |
| Appleby Management (Bermuda) Ltd. | director of | | | |
| Savannah III Bermuda Ltd. | is signatory for | - | - | |
| Sunrise Holdings Ltd. | director of | | | |
| ROP Insurance Ltd. | is signatory for | - | - | |
| Sunrise Holdings Ltd. | president of | | | |
| Urquhart Limited | vice-president of | | | |
| Savannah II Bermuda Ltd. | chairman of · director of | | | |
| Kieley Limited | is signatory for | - | - | |
| Sunrise Holdings Ltd. | vice-president of | | | |
| Savannah I Bermuda Ltd. | chairman of · director of | | | |
| Savannah I Bermuda Ltd. | is signatory for | - | - | |
| Royal Enfield, Ltd. | director of | | | |
| Urquhart Limited | director of | | | |
| MEIKLEFIELD LIMITED | president of | | | |
| Savannah II Bermuda Ltd. | is signatory for | - | - | |
| WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | director of · vice-president of | | | |
| MEIKLEFIELD LIMITED | director of | | | |