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Directors and Administration

Directors
Sir Geoffrey Cave - Chairman
John Howard
Maria Nicholls
Tracey Shuffler
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