| 1 | | Non Executive Director | N/A | BM | | N/A | N/A | Limited Number Of Board Positions | N/A | N/A | Financial Services | N/A | N/A |
| 2 | | Consultant and Non Executive Director | N/A | BM | N/A | | +14413052686 | Sound Advice Bermuda | +14413052686 | N/A | Insurance | N/A | N/A |
| 3 | | Non-Executive Director | N/A | BM | N/A | | N/A | Bermuda Business Development Agency (Bda) | +13459494900 | Hamilton, Bermuda | Alternative Dispute Resolution | N/A | N/A |
| 4 | | Non Executive Director | N/A | BM | N/A | | N/A | Axa Xl, A Division Of Axa | N/A | N/A | Insurance | N/A | N/A |
| 5 | | Non Executive Director | N/A | BM | N/A | N/A | N/A | Weight To Go Llc | N/A | Lakewood, New Jersey, United States | Health, Wellness and Fitness | Lakewood, New Jersey, United States | N/A |
| 6 | | Independent Non-Executive Director | N/A | BM | N/A | | N/A | Atlas Arteria | N/A | N/A | Financial Services | N/A | N/A |
| 7 | | Non Executive Director | N/A | BM | N/A | N/A | N/A | Hsbc Corporate Money Funds | N/A | N/A | N/A | N/A | N/A |
| 8 | | Non Executive Director | N/A | BM | N/A | N/A | N/A | Ashford And St. Peter`S Hospitals Nhs Trust | N/A | Chertsey, Surrey, United Kingdom | N/A | N/A | N/A |
| 9 | | Independent Non Executive Director | N/A | BM | N/A | | N/A | Alphacat Funds | N/A | N/A | Insurance | N/A | N/A |
| 10 | | Non Executive Director | N/A | BM | N/A | N/A | N/A | Ashford And St. Peter`S Hospitals Nhs Trust | N/A | Chertsey, Surrey, United Kingdom | N/A | N/A | N/A |
| 11 | | Independent Non Executive Director | N/A | BM | N/A | N/A | N/A | Mozart Insurance | N/A | N/A | N/A | N/A | N/A |
| 12 | | Non Executive Director | N/A | BM | | N/A | +14415056658 | N/A | +14415056658 | N/A | Insurance | N/A | N/A |
| 13 | | Non Executive Director | N/A | BM | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |