名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nikhil Prakash Patil | Independent Chairman | 2024 | 51 |
| Arthur Galea Salomone | Independent Non-Executive Director | 2018 | - |
| Faker Hnid | Independent Non-Executive Director | 2020 | - |
| Deepak Srinivas Padmanabhan | Independent Non-Executive Director | 2021 | - |
| Michael Mercieca | Independent Non-Executive Director | 2022 | - |
| Daniela Zammit | Independent Non-Executive Director | 2022 | - |