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John Wood

Chief Executive Officer

(Software business)

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Andrew Borg

Chief Executive Officer

(Infrastructural and banking regulatory business)

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Alistair Mangion

Group Chief Financial Officer

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Neil Bianco

Chief Commercial Officer

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Stephen Vella

Chief Technology Officer

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Vince Vella

Chief Technology Officer

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Anthony Mahoney

Chairman

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Mario Mizzi

Director

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Louis Bellizzi

Director

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John Wood

Director

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Andrew Borg

Director

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Alistair Mangion

Company Secretary