| Paynter - Sandra L | secretary of | | | |
| Bagley - Kathleen | director of | | | |
| Truran - Ian | vice-president of | | | |
| Shrubb - Judy | director of | | | |
| Truran - Ian | president of | | | |
| Appleby Corporate Services (Bermuda) Ltd. | secretary of | | | |
| Lloyd - G. Peter | director of | | | |
| Hall - Brian Ralph | director of | | | |
| Cox - Anthea | director of | | | |
| Titterton - Roger James | director of | | | |
| Gibbons - James L | director of · president of | | | |
| Lloyd - Margaret | director of | | | |
| Truran - Ian | director of | | | |
| Abel - Laurie | director of · treasurer of | | | |
| Billings - Brian | director of | | | |
| Kelly - Joseph F. | director of | | | |
| Hall - Brian Robert | director of · vice-president of | | | |
| Cox - Henry J | treasurer of | | | |
| Kaulbach - James | director of · president of | | | |
| Connell - Beverley | director of | | | |
| Cox - Henry J | director of | | | |
| Lloyd - G. Peter | vice-president of | | | |