| Mallard Limited | director of · president of | | | |
| Atlantic Laboratories Limited | director of · president of | | | |
| Appleby Management (Bermuda) Ltd. | president of | | | |
| UFJ Trustee Services Pvt. (Bermuda) Limited | chairman of the board of · director of | | | |
| L. P. Clover Limited | director of · president of | | | |
| Windward Equity Holdings IV, Ltd. | vice-president of | | | |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - | |
| A. S. & K. Services (Guernsey) Limited | director of | | | |
| Windward Equity Holdings V, Ltd. | director of | | | |
| J.E.M. Limited | director of · president of | | | |
| Appleby Management (Bermuda) Ltd. | director of | | | |
| REL Investment Holdings Limited | president of | | | |
| A.A. LTD. | is signatory for | - | - | |
| Windward Funding V, Ltd. | director of | | | |
| Central and Eastern Europe Power Fund, Ltd. | secretary of | | | |
| GUMMERSBACH LTD. | is signatory for | - | - | |
| MBL Trustee (Pvt) Ltd. | vice-president of | | | |
| Reid Trust Company (PVT) Limited | director of · president of | | | |
| Cedar Holdings Limited | director of | | - | |
| MIFB Holdings Services (Bermuda) Limited | chairman of the board of · director of | | | |
| MBL Trustee (Pvt) Ltd. | director of | | | |
| GUMMERSBACH LTD. | director of · vice-president of | | - | |
| Windward Funding IV, Ltd. | director of | | | |
| Cedar Holdings Limited | is signatory for | - | - | |
| MARS Trustee (Pvt.) (Bermuda) Limited | president of | | | |
| Danewood Company Limited | vice-president of | | | |
| MARS Trustee (Pvt.) (Bermuda) Limited | director of | | | |
| Danewood Company Limited | president of | | | |
| REL Investment Holdings Limited | director of | | | |
| Mundipharma International Limited | director of · president of | | | |
| Homes Holdings Trustee (Pvt.) Limited | director of · president of | | | |
| Onion Patch Holdings Limited | director of | | | |
| A.A. LTD. | vice-president of | | - | |
| Danewood Company Limited | director of | | | |
| Appleby Management (Bermuda) Ltd. | vice-president of | | | |
| UFJ Trustee Services Pvt. (Bermuda) Limited | is signatory for | - | - | |
| B.L. Carrolton Limited | director of | | | |
| Windward Equity Holdings IV, Ltd. | director of | | | |
| Windward Funding IV, Ltd. | vice-president of | | | |
| A.A. LTD. | director of | | | |
| B.L. Carrolton Limited | president of | | | |
| Triangle Industries Ltd. | director of · president of | | | |
| G. H. Carrell Limited | director of · president of | | | |