| Garnet Limited | secretary of | | | |
| Hudson Company Limited | secretary of | | | |
| Bermuda High Ltd. | secretary of | | | |
| Primicia Master Fund, Ltd. | secretary of | | | |
| Lizard Limited | secretary of | | | |
| Homes Holdings Trustee (Pvt.) Limited | secretary of | | | |
| Reid Trust Company (PVT) Limited | secretary of | | | |
| GP Management Holdings Ltd. | secretary of | | | |
| Jo Tankers (Bermuda) Limited | secretary of | | | |
| BB Company Limited | secretary of | | | |
| Main Line Developments Limited | secretary of | | | |
| HENLEY GROUP, LTD. | secretary of | | | |
| Bigfoot Limited | secretary of | | | |
| Portfolio Investments Limited | secretary of | | | |
| Sea Stars Company Limited | secretary of | | | |
| Burford Limited | secretary of | | | |
| Valu-Trac Limited | secretary of | | | |
| Anchor Holdings Ltd. | secretary of | | | |
| Russell Aircraft Limited | secretary of | | | |
| MISL Bermuda Limited | secretary of | | | |
| MS2 Bermuda Limited | secretary of | | | |
| Tangara Limited | secretary of | | | |
| Danewood Company Limited | secretary of | | | |
| Malvern Holdings Limited | secretary of | | | |
| Amberjack Limited | secretary of | | | |
| Freight Aviation (Bermuda) Ltd. | secretary of | | | |
| MARS Trustee (Pvt.) (Bermuda) Limited | secretary of | | | |
| WILLIAM FRITH LIMITED | secretary of | | | |
| Mango Hill Limited | secretary of | | | |
| BRANDON MANAGEMENT CORPORATION LIMITED | secretary of | | | |
| Somers Holdings Limited | secretary of | | | |
| Drayton Investments Limited | secretary of | | | |