| 1 | | Managing Director, Non Executive Director | N/A |  GI | N/A | | N/A | The Mplc Ltd | N/A | Gibraltar, Gibraltar | Insurance | Gibraltar, Gibraltar | N/A |
| 2 | | Non Executive Director | N/A | GI | | N/A | N/A | Blacktower Financial Management (International) Limited | N/A | Gibraltar, Gibraltar | Financial Services | Gibraltar, Gibraltar | N/A |
| 3 | | Non-Exec Chairman | N/A | GI | | N/A | N/A | Ads`Ere | N/A | N/A | International Trade and Development | N/A | N/A |
| 4 | | Non Executive Director | N/A | GI | N/A | N/A | N/A | Inspired Gaming Group | N/A | New York, New York, United States | Marketing and Advertising | New York, New York, United States | +44 1212365562 |
| 5 | | Non Executive Director | N/A | GI | N/A | N/A | N/A | The Restaurant Group Plc | N/A | London, Greater London, United Kingdom | Gambling & Casinos | London, Greater London, United Kingdom | +44 2031175004 |
| 6 | | Non Executive Director | N/A | GI | N/A | | N/A | Moneycorp Bank | N/A | Gibraltar, Gibraltar | Accounting | Gibraltar, Gibraltar | N/A |
| 7 | | Non Executive Director | N/A | GI | N/A | N/A | N/A | Service Insurance Company | N/A | N/A | Insurance | N/A | N/A |
| 8 | | Non Executive Director | N/A | GI | N/A | | N/A | Insurance Industry | N/A | N/A | Management Consulting | N/A | N/A |
| 9 | | Non Executive Director | N/A | GI | N/A | N/A | N/A | Moneycorp Bank Gibraltar | N/A | N/A | International Trade and Development | N/A | N/A |
| 10 | | Ricercatore Non Laureato | N/A | GI | N/A | N/A | N/A | F.Biz | N/A | Brazil | Marketing and Advertising | N/A | N/A |
| 11 | | Vice President Eea and Non Eea Sales, Account Retention | N/A | GI | | | N/A | N/A | N/A | N/A | Gambling & Casinos | N/A | N/A |
| 12 | | Non Executive Director | N/A | GI | | | N/A | N/A | N/A | N/A | Insurance | N/A | N/A |