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David Block Temin - Director (Israeli, 71 years old, born March 1955)
Appointed 19 July 2010, Resigned 15 February 2019
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Resigned
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Simon Bollom - Director (British, 66 years old, born January 1960)
Appointed 01 May 2025
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Active
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Frederick Brinksman - Director (British, 71 years old, born November 1955)
Appointed 19 July 2010, Resigned 30 April 2016
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Resigned
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Itzhak Dvir - Director (Israeli, 78 years old, born February 1948)
Appointed 24 September 2004, Resigned 19 July 2010
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Resigned
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Martin Fausset - Director (British, 69 years old, born February 1957)
Appointed 01 May 2016
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Active
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Martin Fausset - Director (British, 75 years old, born February 1951)
Appointed 01 May 2016, Resigned 01 May 2016
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Resigned
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Israel Fisher - Director (Israeli, 68 years old, born August 1958)
Appointed 24 September 2007, Resigned 19 July 2010
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Resigned
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Joseph Gaspar - Director (Israeli, 78 years old, born May 1948)
Appointed 19 July 2010, Resigned 21 September 2022
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Resigned
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Joseph Gaspar - Director (Israeli, 78 years old, born May 1948)
Appointed 20 March 2023, Resigned 01 July 2024
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Resigned
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Robert Goldsmid - Director (British, 60 years old, born January 1966)
Appointed 15 February 2019, Resigned 16 September 2022
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Resigned
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David Hook - Director (British, 65 years old, born December 1961)
Appointed 15 February 2019, Resigned 30 June 2022
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Resigned
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Yaacov Kagan - Director (Israeli, 62 years old, born September 1964)
Appointed 01 July 2024
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Active
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Ran Kril - Director (Israeli, 56 years old, born September 1970)
Appointed 01 May 2016, Resigned 15 February 2019
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Resigned
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Bezhalel MacHlis - Director (Israeli, 63 years old, born March 1963)
Appointed 01 May 2016
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Active
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Mark Poffley - Director (British, 66 years old, born October 1960)
Appointed 27 June 2022, Resigned 01 September 2025
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Resigned
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Yuval Ramon - Director (Israeli, 61 years old, born July 1965)
Appointed 01 June 2017, Resigned 15 February 2019
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Resigned
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Jonathan Rogers - Director (British, 47 years old, born July 1979)
Appointed 18 August 2022, Resigned 21 September 2022
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Resigned
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Colin Smith - Director (British, 71 years old, born November 1955)
Appointed 20 March 2023
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Active
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Stephen Warren - Director (British, 66 years old, born October 1960)
Appointed 19 July 2010, Resigned 31 August 2015
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Resigned
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Pailex Nominees Limited - Director
Appointed 24 September 2004, Resigned 24 September 2004
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 24 September 2004, Resigned 24 September 2004
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Resigned
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