The following comprise the Company's officers:
| Name | Position |
|---|---|
| Susie Grant | Company Secretary |
| Mark Jenkins | Group Company Secretary |
Susie Grant, 33, Company Secretary since incorporation. She is a manager in Codan Services Limited which provides administrative services to the Company in Bermuda.
Mark Jenkins, 50, Group Company Secretary of Signet since 2004, previously he was a director and Company Secretary of COLT Telecom Group plc and Group Company Secretary of Peek plc. He is a qualified barrister.