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Reuven Ben Menachem - Director (Israeli, 68 years old, born January 1958)
Appointed 29 December 1998, Resigned 22 May 2008
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Resigned
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Yoram Bibring - Director (Israeli, 69 years old, born August 1957)
Appointed 28 November 2002, Resigned 11 May 2012
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Resigned
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David Caldwell - Director (Canadian, 70 years old, born July 1956)
Appointed 30 April 2015, Resigned 22 August 2017
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Resigned
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Michael Carus - Director (American, 60 years old, born March 1966)
Appointed 29 December 1998, Resigned 28 November 2002
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Resigned
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David Deller - Director (British, 72 years old, born January 1954)
Appointed 29 December 1998, Resigned 31 March 2006
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Resigned
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Thomas Homer - Director (British, 63 years old, born September 1963)
Appointed 22 August 2017, Resigned 30 June 2018
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Resigned
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Thomas Kilroy - Director (British, 56 years old, born April 1970)
Appointed 13 June 2017
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Active
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Jodeph Mazzetti - Director (United States, 86 years old, born November 1940)
Appointed 22 May 2008, Resigned 30 September 2012
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Resigned
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Johannes Olivier - Director (South African, 48 years old, born February 1978)
Appointed 13 June 2017, Resigned 11 May 2018
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Resigned
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Peter Reynolds - Director (British, 47 years old, born June 1979)
Appointed 29 January 2014, Resigned 30 April 2015
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Resigned
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Gerrard Schmid - Director (Canadian, 58 years old, born May 1968)
Appointed 30 April 2015, Resigned 13 June 2017
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Resigned
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John Van Harken - Director (American, 58 years old, born May 1968)
Appointed 22 August 2017, Resigned 26 February 2018
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Resigned
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Karen Weaver - Director (Canadian, 68 years old, born December 1958)
Appointed 30 April 2015, Resigned 13 June 2017
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Resigned
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Mark Wilson - Director (British, 67 years old, born October 1959)
Appointed 22 May 2008, Resigned 31 December 2013
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Resigned
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Lufmer Limited - Nominee Director
Appointed 08 December 1998, Resigned 04 January 1999
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Resigned
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Semken Limited - Nominee Secretary
Appointed 08 December 1998, Resigned 04 January 1999
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Resigned
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