| DAVID GEORGE BUTLER | DIRECTOR (NON EXECUTIVE) | BIRKIRKARA, O1 |
| Robert Sheasby | DIRECTOR | — |
| Benjamin Nicholas Cooke | BENEFICIAL OWNER | — |
| Kristian Camenzuli | EXECUTIVE DIRECTOR | — |
| Jonathan James Grumley | DIRECTOR | — |
| Ruth Vella Farrugia | CHIEF COMPLIANCE OFFICER, MLRO & SECRETARY OF THE COMPANY | — |
| COOKE BENJAMIN NICHOLAS | BENEFICIAL OWNER; DIRECTOR, CHAIRMAN | — |
| Butler David George | DIRECTOR (NON EXECUTIVE) | — |
| WITHE STACY | DIRECTOR | — |
| SHEASBY ROBERT | DIRECTOR | — |
| BANNISTER CATHERINE | DIRECTOR; DIRECTOR, CHIEF COMPLIANCE OFFICER | — |
| Lanfranconi Katia | CHIEF COMPLIANCE OFFICER | — |
| Farrugia Ruth Vella | CHIEF COMPLIANCE OFFICER AND MLRO; CHIEF COMPLIANCE OFFICER & MLRO; CHIEF COMPLIANCE OFFICER, MLRO & SECRETARY OF THE COMPANY | — |
| Cuschieri Stephen | CHIEF COMPLIANCE OFFICER AND MLRO; CHIEF COMPLIANCE OFFICER, MLRO, DIRECTOR, COMPANY SECRETARY OF THE COMPANY, CHAIRMAN; DIRECTOR AND COMPANY SECRETARY OF THE COMPANY (+1 more) | — |
| Zammit Marie Louise | DIRECTOR | — |
| Camenzuli Kristian | EXECUTIVE DIRECTOR | — |
| D'Urso Eugenio | DIRECTOR | — |
| Grumley Jonathan James | DIRECTOR | — |