DIRECTORS.
Colonel Sir Frederic Smith, K.H., F.R.S., R.E., Chairman.
James Nugent Daniell, Esq., Deputy Chairman.
| Admiral the Right Hon. Sir G. Cockburn, G.C.B. | Major-gen. Sir J. Cockburn, Bt., G.C.H. |
| General Sir Thomas Bradford, G.C.B., G.C.H. | Major-gen. Sir P. Ross, G.C.M.G., K.C.H. |
| Lieut.-gen. Sir John Gardiner, K.C.B. | Major-gen. Sir Hew D. Ross, K.C.B., R.A. |
| Captain Sir George Back, R.N., F.R.S. | Major-general Taylor, C.B., E.I.C.S. |
| Major-general Edward Wynyard, C.B. | Major-general Arnold, K.H., K.C. |
| Archibald Hair, Esq., M.D., late R.H.G. | Captain William Lancey, R.E. |
| William Chard, Esq., Navy Agent. | Wilbraham Taylor, Esq. |
| Major-general Sir John Rolt, K.C.B. | Major F. S. Sotheby, C.B., E.I.C.S. |
| Lieut.-colonel Alderson, R.E. | Major-general Sir George Pollock, G.C.B. |
Bankers—Messrs. Coutts and Co., 59, Strand.
Physician—Sir Charles Fergusson Forbes, M.D., K.C.H., F.L.S.
Standing Counsel—John Measure, Esq., 4, Serle Street, Lincoln's-inn-fields.
Solicitor—Rowland Neate, Esq., 57, Lincoln's-inn-fields.
Actuary—John Finlaison, Esq., the Government Calculator, and President of the Institute of Actuaries.