| DIRECTOR | WILLIAM L MEANEY | 1101 ENTERPRISE DRIVE ROYERSFORD, PA 19468 USA |
| DIRECTOR | WENDY J MURDOCK | ONE FEDERAL STREET BOSTON, MA 02110 USA |
| DIRECTOR | ALFRED JOSEPH VERRECCHIA | 580 OCEAN ROAD NARRAGANSETT, RI 02882 USA |
| PRESIDENT | WILLIAM L MEANEY | 1101 ENTERPRISE DRIVE ROYERSFORD, PA 19468 USA |
| TREASURER | DAVID BUDA | 1101 ENTERPRISE DRIVE ROYERSFORD, PA 19468 USA |
| SECRETARY | DEBORAH MARSON | 1101 ENTERPRISE DRIVE ROYERSFORD, PA 19468 USA |
| DIRECTOR | MONTE FORD | 85 NEW HAMPSHIRE AVENUE, SUITE 150 PORTSMOUTH, NH 03801 USA |
| DIRECTOR | JENNIFER ALLERTON | STRADELSTRASSE 19 HORW, 6048 CHE |
| DIRECTOR | KENT PAUL DAUTEN | 155 NORTH WACKER DRIVE, #1450 CHICAGO, IL 60606 USA |
| DIRECTOR | PAMELA ARWAY | 6115 BAYSHORE DRIVE, #103 FT. LAUDERDALE, FL 33304 USA |
| DIRECTOR | CLARKE HIGGINS BAILEY | 129 EWAST 17TH STREET, 2ND FLOOR NEW YORK, NY 10003 USA |
| DIRECTOR | DOYLE SIMONS | 85 NEW HAMPSHIRE AVENUE, SUITE 150 PORTSMOUTH, NH 03801 USA |
| DIRECTOR | ROBIN MATLOCK | 85 NEW HAMPSHIRE AVENUE, SUITE 150 PORTSMOUTH, NH 03801 USA |
| DIRECTOR | WALTER RAKOWICH | 5051 SOUTH LAFAYETTE LANE CHERRY HILLS VILLAGE, CO 80113 USA |