| Francois Chesnay | Director | P.O. Box 1348, Grand Cayman, E9 |
| Stephen G Flanagan | Director | UGLAND HOUSE, GRAND CAYMAN, E9 |
| Duncan G Tiplady | Director | UGLAND HOUSE, GRAND CAYMAN, E9 |
| David G Walker | Director | UGLAND HOUSE, GRAND CAYMAN, E9 |
| David H Walker | Director | UGLAND HOUSE, GRAND CAYMAN, E9 |
| Thomas H McGlade | Director | UGLAND HOUSE, GRAND CAYMAN, E9 |
| David L Pflug, Jr. | Director | Greenwich, CT |
| Steven G Flanagan | Director | P.O. Box 1348, Grand Cayman, E9 |
| Graham J Walsh | Director | P.O. Box 1349, Grand Cayman, E9 |
| Peter Chessun | Director | P.O. Box 1348, Grand Cayman, E9 |
| David G Leibowitz | Director | P.O. Box 1349, Grand Cayman, E9 |
| David J. Walker | Director | Highland, MI |
| Stephen G. Flanagan | Director | P.O. Box 1348, Grand Cayman, E9 |
| Graham J. Walsh | Director | P.O. Box 1349, Grand Cayman, E9 |