| Howes - Charnita L | secretary of | | | |
| Corbin - Keith Baden | director of · president of | | - | |
| Weyland - Joseph | director of | | | |
| Appleby Services (Bermuda) Ltd. | secretary of | | - | |
| Williams - Anthony | director of | | | |
| Bergold - Timm-Arno | vice-president of | | - | |
| Johns - Iain D | director of · president of | | | |
| Weyland - Joseph | president of | | | |
| Baudains - James K | director of | | | |
| Baudains - Derek Paul | director of | | - | |
| Bergold - Timm-Arno | director of | | - | |