名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Louis A. Farrugia | Executive Chairman of the Board | 2017 | 75 |
| Roderick E. D. Chalmers | Independent Non-Executive Director | - | 78 |
| Charles Borg | Independent Non-Executive Director | 2018 | 64 |
| Michael Farrugia | Independent Non-Executive Director | - | - |
| Alberto Miceli Farrugia | Independent Non-Executive Director | - | - |
| Matthew Marshall | Independent Non-Executive Director | 2024 | - |
| Neil Psaila | Independent Non-Executive Director | 2024 | - |
| Andrea Stagno d’Alcontres | Independent Non-Executive Director | 2024 | - |