Board of Directors William Harding Chairman David Bartoli ACA Managing Director Anthony Cauchi MBA (Exec.), ACII Chartered Insurer COO and Executive Director John Calleja BA Accty (Hons), MIA, CPA Chief Financial Officer and Executive Director Alan Bartoli B.A. Non- Executive Director John Cooper Non- Executive Director Paul Darmanin FCCA, FIA, CPAA Non-Executive Director Dr. Matthew Bianchi B.A, LL.D, LL.M Company Secretary