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Robert Akkerman - Director (Australian, 49 years old, born February 1977)
Appointed 20 June 2017, Resigned 11 July 2018
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Resigned
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Yuda Bentov - Director (Danish, 76 years old, born February 1950)
Appointed 18 May 2000, Resigned 13 March 2014
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Resigned
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David Brown - Director (British, 54 years old, born February 1972)
Appointed 21 July 2016, Resigned 21 June 2017
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Resigned
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Eylon Garfunkel - Director (Lithuanian, 46 years old, born October 1980)
Appointed 11 December 2018
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Active
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Michael Gibbons - Director (British, 102 years old, born December 1924)
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Resigned
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Roger Gibbons - Director (British, 76 years old, born January 1950)
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Resigned
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Roger Gibbons - Director (British, 76 years old, born January 1950)
Appointed 03 January 1996, Resigned 18 May 2000
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Resigned
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Shirley Gibbons - Director (British, 99 years old, born August 1927)
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Resigned
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Ashok Gupta - Director (British, 85 years old, born January 1941)
Appointed 20 August 2004, Resigned 21 January 2005
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Resigned
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Pierre Lallia - Director (French, 50 years old, born November 1976)
Appointed 23 October 2025
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Active
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James Lawrence - Director (British, 56 years old, born December 1970)
Appointed 21 January 2005, Resigned 22 February 2008
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Resigned
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Margarita Milosavljevic - Director (British, 42 years old, born August 1984)
Appointed 06 September 2021, Resigned 23 October 2025
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Resigned
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Chen Moravsky - Director (British, 56 years old, born November 1970)
Appointed 23 May 2018, Resigned 11 December 2018
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Resigned
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Sagi Niri - Director (Israeli, 55 years old, born September 1971)
Appointed 23 May 2018, Resigned 13 November 2018
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Resigned
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Yaron Shahar - Director (Israeli, 51 years old, born February 1975)
Appointed 21 February 2019, Resigned 06 September 2021
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Resigned
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Alon Shamir - Director (Israeli, 56 years old, born August 1970)
Appointed 13 March 2014, Resigned 22 July 2016
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Resigned
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Harford Secretarial Limited - Secretary
Appointed 13 June 2000, Resigned 29 April 2005
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Resigned
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