| 1 | | Chairman of The Board | N/A | MT | N/A | | N/A | Air Malta | N/A | Luqa, Malta | N/A | N/A | +44 8450701909 |
| 2 | | Founder and Chairman of The Board | N/A | MT | N/A | | N/A | Ricston Ltd | N/A | London, England, United Kingdom | Information Technology and Services | N/A | N/A |
| 3 | | Chairman of The Board | N/A | MT | | N/A | N/A | Hudson Holdings Ltd | N/A | Malta | Sporting Goods | N/A | N/A |
| 4 | | Chairman of The Board of Management and Administration | N/A | MT | | N/A | N/A | Office Of The Arbiter For Financial Services | N/A | N/A | Financial Services | N/A | N/A |
| 5 | | Chairman of Supervisory Board | N/A | MT | N/A | N/A | N/A | Shadowbet | N/A | N/A | Gambling & Casinos | N/A | N/A |
| 6 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Truevo Payments | N/A | Malta | Financial Services | N/A | N/A |
| 7 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Wilh. Wilhelmsen Holding Asa | N/A | Oslo, Oslo, Norway | Investment Management | N/A | N/A |
| 8 | | Vice Chairman of The Board | N/A | MT | N/A | N/A | N/A | Banca Ubae | N/A | Rome, Lazio, Italy | Banking | N/A | +39 6423771 |
| 9 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Loqus Business Intelligence | N/A | San Gwann, Malta | Information Technology and Services | N/A | N/A |
| 10 | | Plant Director, Chairman of The Board | N/A | MT | N/A | N/A | N/A | Nycomed Pharma | N/A | Denmark | Pharmaceuticals | N/A | N/A |
| 11 | | Chairman of The Board and Director | N/A | MT | N/A | N/A | N/A | Collis Williams Int Air Malta P.L.C | N/A | N/A | Airlines/Aviation | N/A | N/A |
| 12 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Cemetery Management Facilities | N/A | N/A | Facilities Services | N/A | N/A |
| 13 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Central Business Centres Plc | N/A | N/A | Retail | N/A | N/A |
| 14 | | Chairman of The Board | N/A | MT | N/A | | N/A | Trade Malta | N/A | N/A | Food Production | N/A | N/A |
| 15 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Edwards Lowell | N/A | N/A | Luxury Goods & Jewelry | N/A | N/A |
| 16 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Bso Insurance | N/A | N/A | Maritime | N/A | N/A |
| 17 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Wellgreens | N/A | N/A | N/A | N/A | N/A |
| 18 | | Chairman of The Board | N/A | MT | N/A | N/A | N/A | Als Malta | N/A | N/A | Gambling & Casinos | N/A | N/A |
| 19 | | Chairman of The Board of Directors | N/A | MT | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |