| Centis - Didier F | president of | | | |
| Charles - Isabelle | director of | | - | |
| Dargent - Franck | director of | | | |
| Centis - Didier F | director of | | | |
| Jones - Desirae | secretary of | | | |
| Guillet - Laurent F | director of | | - | |
| Jerfel - Fathi | president of | | | |
| Watson - Andrew P | director of | | | |
| Appleby Services (Bermuda) Ltd. | secretary of | | - | |
| Erskine - Alex J | director of | | | |
| Rayman - Daniel | director of | | | |
| Trencel Fiduciary Services LLC | director of | | - | |
| Martin - Luc Paul | director of | | | |
| Jerfel - Fathi | director of | | | |