| Mr. Ray Fenech | Director |
| Mr. Emmanuel Fenech | Director |
| Mr. Carm Scicluna | Director |
| Mr. Frank Spiteri | Director |
| Ms. Blodwen Vella Spiteri | Director |
| Mr. Boleslav Spiteri | Director |
| Mr. Mario Magro | Company Secretary |
| Mr. Ray Fenech | Director |
| Mr. Emmanuel Fenech | Director |
| Mr. Carm Scicluna | Director |
| Mr. Frank Spiteri | Director |
| Ms. Blodwen Vella Spiteri | Director |
| Mr. Boleslav Spiteri | Director |
| Mr. Mario Magro | Company Secretary |