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Elie Borowski - Director (Canadian, 113 years old, born May 1913)
Appointed 22 February 2001, Resigned 14 January 2003
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Resigned
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Batya Borowski - Director (American, 96 years old, born September 1930)
Appointed 01 March 2001
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Active
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Daniel Eilon - Director (British,Israeli, 68 years old, born April 1958)
Appointed 01 November 2024
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Active
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Haim Noam - Director (Israeli, 98 years old, born November 1928)
Appointed 22 February 2001, Resigned 14 November 2001
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Resigned
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Avishay Noam - Director (Israeli, 72 years old, born October 1954)
Appointed 22 July 2015, Resigned 01 November 2024
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 09 February 2001, Resigned 22 February 2001
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 09 February 2001, Resigned 22 February 2001
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Resigned
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Walgate Services Limited - Secretary
Appointed 03 August 2001, Resigned 10 February 2002
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Resigned
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