THE CURRENT TRUSTEE DIRECTORS ARE:

Ian Robertson

Ian Robertson

Ian Robertson

(President) Formerly EVP Finance Downstream, now retired

Sharon Beesley

Sharon Beesley

Sharon Beesley

CEO of BeesMont Law Limited.

Michael Clark

Michael Clark

Michael Clark

Group Pensions Vice President.

Peter Everson

Ian Robertson

Peter Everson

(Vice President) Formerly Chief Executive Officer, Schroders (Bermuda).

Pablo Gamero

Pablo Gamero

Pablo Gamero

(Vice President) General Manager - Royal Dutch Shell Companies in Bermuda.

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