| Poole - Deborah J | director of · president of | | | |
| Cabral - Warren Wilton | director of | | | |
| Demerling - Sarah C | director of | | | |
| Dottin - Sheena | secretary of | | | |
| Smith - Gary Michael | director of | | - | |
| Keyes - James Michael | director of · president of | | | |
| Adams - John W | director of | | | |
| Gillespie - Hugh Edwin | director of · president of | | | |
| Smith - Randall D. | director of | | | |
| Douglas - Shannon R | secretary of | | | |
| Ford - Jenny Endera | secretary of | | | |
| Slattery - Peter | director of | | - | |
| Demerling - Sarah C | vice-president of | | | |
| Appleby Services (Bermuda) Ltd. | secretary of | | - | |
| Adams - John W | vice-president of | | | |
| Smith - Stephanie J | secretary of | | | |
| Williams-Grant - Nea | secretary of | | | |
| Faries - Timothy Carrick | director of | | - | |
| Counsell - Timothy J | director of | | | |
| Bowry - Richard | director of · president of | | | |
| Cumberbatch - Lisa | secretary of | | | |