Directors and Administration

Directors
Sir Geoffrey Cave - Chairman
David Bynoe
Ken Emery
John Howard
David Simpson
John Williams
Roger Cave - Investment Manager

Independent Auditors
Ernst & Young
One Welches
Welches
St. Thomas

Corporate Secretary
Hanna Chrysostom
Fortress Fund Managers
First Floor, Carlisle House
Hincks Street
Bridgetown
Barbados