Directors

Fortress Caribbean High Interest Fund
Sir Geoffrey Cave, Chairman
David Bynoe
Sir Fred Gollop
Ken Emery
John Williams
Roger Cave, Investment Manager

Custodian
CIBC FirstCaribbean International Bank
Trustee Branch
Broad Street
Bridgetown

Independent Auditors
Ernst & Young
Barbados

Manager & Administrator
Fortress Fund Managers Ltd.

Attorney-at-Law
Sir Henry deB. Forde Q.C.
Juris Chambers