Benson Obadiah Ebanks, OBE, JP Chairman

A former member of the Cayman Islands Legislative Assembly for 28 years and a the Executive Council for a total of 15 years, Mr. Ebanks is a member of the Cayman Islands Pension Board and a Charter Member of the Rotary Club of Grand Cayman. He is also a Founding Shareholder and Founding Director of Cayman National. He was employed by Barclays Bank D.C.O. from 1954 to 1964. He is a former director of Cayman International Trust Ltd and M & G (Cayman) Ltd.

Truman Murray Bodden, OBE, LLB (Hons), ACIB, JP, Deputy Chairman

is an Attorney-at-Law, as well as a former Member of the Cayman Islands Legislative Assembly from 1976-1984 and 1988-2000 and former Leader of Government Business and acting Attorney General. Mr. Bodden is an ACIB, LL.B (Hons.) London, FICM., FFA., MCMI, ACIARB, and Barrister at Law. He has served on the Education Council, Civil Aviation Authority and Water Authority and is a member of the Cayman Law Society and Bar Association. He is also a former Director of Barclays Private Bank and Trust Cayman Ltd., and a Founding Director of Cayman National and Senior Partner of the law firm of Truman Bodden and Company.

Stuart Dack, ACIB, MBA, President and Chief Executive

entered banking in 1971, and qualified entered banking in 1971, and obtained the ACIB qualification with distinction. Mr. Dack worked for the Midland Bank Group in the UK for 22 years where he held a number of managerial roles at branch banking, area and regional levels.

He joined Cayman National as Internal Auditor in 1992 and in 1998 was promoted to Executive Vice President of Cayman National Corporation. In 2001, he was awarded an MBA with Merit from Southampton University. In April 2004 he took on the role of President and Chief Executive of the Group.

John C. Bierley, BA, JD (USA)

is a Florida Bar Board Certified international lawyer based in Tampa where he has practised for 39 years. He is a member of the Council on Foreign Relations, a Director of the InterAmerican Bar Association, the Society of International Business Fellows and the University of Florida Foundation. He is also Director of the Florida Business BancGroup Inc. and Bay Cities Bank. Mr. Bierley is a Founding Director of Cayman National.

Sherri Bodden-Cowan, MBE, LLB (Hons)

as educated in the Cayman was educated in the Cayman Islands and the United Kingdom, and gained an LL.B. Hons from Bristol University, England. She was subsequently called to the Bar of England & Wales in 1986 and the Cayman Islands in 1987. Mrs. Bodden-Cowan has worked for the Cayman Islands Government, the law firm Hunter & Hunter, and was an Associate and Partner in the firm of Boxalls. Mrs. Bodden-Cowan owns her own law firm, Bodden & Bodden and is a Director of Bodden Corporate Services.

Mrs. Bodden-Cowan has served in numerous capacities as Chairman or Director of Cayman Islands statutory boards and authorities.

Clarence Flowers, Jr.

is the Managing Director of Orchid Development Ltd., and a Director of the Flowers Group and Cayman Water Company. He is a well-respected member of Cayman’s business community and has spearheaded several projects in the Cayman Islands, including the construction and management of Cricket Square Development on Elgin Avenue.

Peter Adye Tomkins, M.B.E.,

Founder of Cayman National Corporation Ltd. and Subsidiaries began his working life in the Merchant Marine. He entered commercial banking with Barclays Bank in 1951 and took up the position of Executive Vice-President with Mercantile Bank & Trust Co. (Cayman), Ltd in 1969. From 1973 to 1994 he held the positions of Founder, President and Chief Executive Officer of Cayman National Corporation Ltd. and Subsidiaries. Now retired, Mr. Tomkins remains on the Board of Directors of Cayman National.

Mr. Tomkins has held a number of public appointments during his career including past President of the Cayman Islands Bankers Association and a former member of the Cayman Islands Monetary Authority

David W. Trimble, MA (Hons), Cambridge

was a merchant banker in London 1963-68, and the Bahamas 1968-73, a Director of Mercantile Bank & Trust Co (Cayman) Ltd 1969-73 and became a director of Cayman National in 1984. In 1974 he was a founder and subsequently Chairman of a quoted UK financial services company, PlanInvest Group plc. In 1987 he became Chairman of London Stockbrokers, Robert Wigram & Co and from 1979 to 2003 was a Registered Insurance Broker. Until February this year he was Chairman of H&H Group plc, with subsidiary companies in livestock auctioneering, auto finance, land and estate agency, insurance broking and fine art auctioneering. He is presently Chairman of Cowens Ltd, manufacturer of cotton wool, wadding and environmental pollution control equipment. He is also a director of CN Group Ltd, publishers and printers of regional newspapers and magazines, and owners and managers of commercial UK radio stations.