Board of Directors William Harding Chairman David Bartoli ACA Managing Director Alan Bartoli B.A. Non Executive Director John Cooper Non Executive Director Anthony Cauchi MBA (Exec.), ACII Chartered Insurer COO and Executive Director Godfrey Leone Ganado F.I.A, C.P.A, F.F.A (UK) Non Executive Director Dr. Matthew Bianchi B.A, LL.D, LL.M Company Secretary