| Adi Dar | Director | 10 May 2010 | 19 Apr 2015 | Israeli | 55 years |
| Audrey Dorothy Parsons | Director | 5 Dec 1991 | 26 Jun 1996 | British | 97 years |
| Audrey Dorothy Parsons | Secretary | 5 Dec 1991 | 28 Jun 1996 | British | - |
| Christopher John Morcom | Director | 28 Jun 1996 | 28 Feb 2013 | British | 67 years |
| Dan Aubrey Slasky | Director | 31 Aug 2015 | 14 Oct 2017 | Israeli,american | 58 years |
| David Frederick Walter Parsons | Director | 5 Dec 1991 | 27 Sept 1996 | British | 96 years |
| Elad Aharonson | Director | 19 Apr 2015 | 30 Nov 2019 | Israeli | 53 years |
| Endomedix Bv | Corporate Director | 10 Aug 1994 | 10 May 2010 | United Kingdom | - |
| Ian Samuel James Mitchell | Director | 28 Oct 1999 | 10 Aug 2018 | British | 66 years |
| Jacob Gadot | Director | 10 May 2010 | 31 Aug 2015 | Israeli | 79 years |
| Janette Lynn Brook | Director | 23 Jan 2018 | 24 Apr 2020 | British | 54 years |
| Joseph Gaspar | Director | 10 May 2010 | 8 Feb 2012 | Israeli | 78 years |
| Leslie Frederick Brown | Director | 5 Dec 1991 | 26 Jan 2007 | British | 71 years |
| Matthew Edward Winn Chuter | Director | 24 Apr 2020 | 31 Jul 2021 | British | 49 years |
| Michael Paul Smith | Director | 18 Mar 2002 | 30 Sept 2017 | British | 66 years |
| Michael Paul Smith | Secretary | 7 Feb 1997 | 5 Jul 2016 | British | - |
| Ralph Mannings Apperley | Director | 5 Dec 1991 | 31 Dec 2008 | British | 81 years |
| Robert Anderson Adams | Director | 1 Mar 2013 | 6 Jun 2017 | British | 70 years |
| Shai Issler | Director | 9 Feb 2012 | 4 Dec 2017 | Israeli | 57 years |
| Susan Jean Thompson | Director | 5 Dec 1991 | 7 Feb 1997 | British | 75 years |
| Susan Jean Thompson | Secretary | 26 Jun 1996 | 7 Feb 1997 | British | - |
| Thomas Cross | Director | 6 Jun 2017 | 31 Oct 2019 | British | 66 years |
| Zachi Hadad | Director | 1 Sept 2015 | 18 Jul 2019 | Israeli | 55 years |
