| 1 | | Non Executive Director | N/A | MT | N/A | | N/A | Atlas Insurance Pcc Ltd | N/A | Malta | Insurance | N/A | N/A |
| 2 | | Non Executive Director | N/A | MT | | | N/A | Shireburn Software | N/A | Malta | Computer Software | N/A | N/A |
| 3 | | Founder and Md, Ned Non-Executive Director, Http: and And Maltaway.Com and Http: and And Albertobalatti.Wordpress.Com | N/A | MT | | N/A | N/A | Maltaway | N/A | Malta, Paraíba, Brazil | Investment Management | N/A | N/A |
| 4 | | Non Executive Director | N/A | MT | | N/A | N/A | Showshappening | N/A | N/A | Entertainment | N/A | N/A |
| 5 | | Non Executive Director | N/A | MT | | N/A | N/A | Various Insurance Cos Including Captives/Affiliated | N/A | N/A | Insurance | N/A | N/A |
| 6 | | Independent Non-Executive Director and Investment Committee Member | N/A | MT | | N/A | N/A | Various | N/A | N/A | Financial Services | N/A | N/A |
| 7 | | Independent Non-Executive Director | N/A | MT | | | N/A | Malita Investments Plc | N/A | N/A | Higher Education | N/A | N/A |
| 8 | | Independent Non-Executive Director | N/A | MT | | N/A | N/A | Independent | N/A | N/A | Management Consulting | N/A | N/A |
| 9 | | Non-Executive Director | N/A | MT | | N/A | N/A | Airmalta Aviation Services | N/A | N/A | Management Consulting | N/A | N/A |
| 10 | | Non-Executive Director, Chair Risk and Compliance Committee | N/A | MT | | | N/A | Accelerant Insurance | N/A | N/A | Financial Services | N/A | N/A |
| 11 | | Non Executive Director | N/A | MT | | N/A | N/A | Fcs Global Aifs Malta Sicav Plc | N/A | N/A | Financial Services | N/A | N/A |
| 12 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | Global Payments | N/A | Atlanta, Georgia, United States | N/A | Atlanta, Georgia, United States | +1 4084519066 |
| 13 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | Bank Of Valletta Plc | N/A | Malta | Banking | N/A | N/A |
| 14 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | Northrop Grumman Corporation | N/A | Falls Church, Virginia, United States | N/A | Falls Church, Virginia, United States | +1 4349742001 |
| 15 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | Collider | N/A | London, London, United Kingdom | Marketing and Advertising | London, London, United Kingdom | N/A |
| 16 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | Betsson Group | N/A | Malta | Gambling & Casinos | N/A | N/A |
| 17 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | First European Title Insurance | N/A | N/A | Insurance | N/A | N/A |
| 18 | | Financial Management Consultant and Non Executive Director | N/A | MT | N/A | | N/A | City Advisory | N/A | N/A | Financial Services | N/A | N/A |
| 19 | | Independent Non-Executive Director | N/A | MT | N/A | | N/A | Various Funds | N/A | N/A | Law Practice | N/A | N/A |
| 20 | | Non Executive Director | N/A | MT | N/A | N/A | N/A | No | N/A | N/A | Accounting | N/A | N/A |