|
|
Reuven Alon - Director
(Israeli, 58 years old, born July 1968)
Appointed 27 October 2015, Resigned 28 September 2022
|
Resigned
|
|
|
James Barrett - Director
(British, 61 years old, born July 1965)
Appointed 27 October 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Andrew Barrie - Director
(British, 59 years old, born May 1967)
Appointed 01 January 2021, Resigned 19 October 2022
|
Resigned
|
|
|
Barry Donohoe - Director
(British, 54 years old, born April 1972)
Appointed 11 November 2024
|
Active
|
|
|
Martin Fausset - Director
(British, 69 years old, born February 1957)
Appointed 28 September 2022
|
Active
|
|
|
Andrew Goodwin - Director
(American, 41 years old, born February 1985)
Appointed 31 July 2020
|
Active
|
|
|
Paul Kahn - Director
(British, 60 years old, born January 1966)
Appointed 19 October 2022, Resigned 15 November 2024
|
Resigned
|
|
|
Robert Kerry - Director
(British, 70 years old, born August 1956)
Appointed 27 October 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Elad Leibovich - Director
(Israeli, 44 years old, born March 1982)
Appointed 06 June 2020
|
Active
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 02 October 2015, Resigned 27 October 2015
|
Resigned
|
|
|
Peter Meffan - Director
(British, 62 years old, born January 1964)
Appointed 27 October 2015, Resigned 15 November 2024
|
Resigned
|
|
|
Peter Meffan - Director
(British, 62 years old, born January 1964)
Appointed 10 February 2025
|
Active
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 02 October 2015, Resigned 27 October 2015
|
Resigned
|
|
|
Adi Raviv - Director
(Israeli, 50 years old, born August 1976)
Appointed 27 October 2015
|
Active
|
|
|
Oren Reches - Director
(Israeli, 56 years old, born September 1970)
Appointed 27 October 2015, Resigned 06 June 2020
|
Resigned
|
|
|
Peter Smart - Director
(British, 75 years old, born July 1951)
Appointed 27 October 2015, Resigned 25 May 2022
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 02 October 2015, Resigned 27 October 2015
|
Resigned
|
