| B.L. Carrolton Limited | secretary of | | | |
| T-I-E Limited | secretary of | | | |
| Scopia PX International Limited | secretary of | | | |
| Scopia International Limited | secretary of | | | |
| Triangle Industries Ltd. | secretary of | | | |
| G. H. Carrell Limited | secretary of | | | |
| Onion Patch Holdings Limited | secretary of | | | |
| Mundipharma International Limited | secretary of | | | |
| WATERMILL LIMITED | secretary of | | | |
| Jodith Limited | secretary of | | | |
| L. P. Clover Limited | secretary of | | | |
| Borrowvale Limited | secretary of | | | |
| J.E.M. Limited | secretary of | | | |
| Loch Lomond Limited | secretary of | | | |
| Atlantic Laboratories Limited | secretary of | | | |
| Hudson Company Limited | secretary of | | | |
| Mallard Limited | secretary of | | | |