| Magid - Herbert | director of | | | |
| Appleby Services (Bermuda) Ltd. | secretary of | | | |
| Milley - Jonathan | director of | | | |
| Messina - Philip | director of | | | |
| Buehler Jr. - John E. | chairman of | | | |
| Magid - Herbert | chairman of | | | |
| Parshad - Nandita | director of | | | |
| Wolf - Steven H. | director of | | | |
| Ufer - Andreas | director of | | | |
| Henkel - Kai-Uwe | director of | | | |
| Bubenzer - Peter - Bermuda | secretary of | | | |
| Lambert - Harvey | director of | | | |
| Smith - Guy | director of | | | |
| Stanaro - Richard | director of | | | |
| Langer - Martin | director of | | | |
| Hanrahan - Gerald C | director of | | | |
| Pueschel - Stephan | director of | | | |
| Hanford - Tim | director of | | | |
| Sesselmann - Susanne | director of | | | |
| Marsh - Anthony C. | director of | | | |
| Milley - Jonathan | vice chairman of | | | |
| Schemann - Manuel | director of | | | |
| Buehler Jr. - John E. | director of | | | |
| Lathan - Rachael M | secretary of | | | |
| Milley - Jonathan | chairman of | | | |
| Marsh - Anthony C. | chairman of the board of | | | |
| Pahler - Ulrich | director of | | | |
| Cowley - Andrew | director of | | | |
| Rover - Jan-Henrick | director of | | | |
| Anderson - John Crist S | director of | | | |
| Heath - Janusz | director of | | | |
| Wellmann - Karl-Heinz | director of | | | |
| Shevade - Mukund | director of | | | |