| Abraham Aviram Hadayo | Director | 11 Apr 2011 | 19 Dec 2013 | Israeli | 67 years |
| Aharon Arotchas | Director | 21 May 2023 | 29 Feb 2024 | Israeli | 57 years |
| Amir Nir | Director | 11 Apr 2011 | 1 Apr 2016 | Israeli | 67 years |
| Ashcroft Cameron Nominees Limited | Corporate Nominee Director | 28 Oct 1996 | 1 Nov 1996 | United Kingdom | - |
| Ashcroft Cameron Secretaries Limited | Corporate Nominee Secretary | 28 Oct 1996 | 1 Nov 1996 | United Kingdom | - |
| Boaz Cohen | Director | 3 Jul 2016 | 21 Jun 2022 | Israeli | 62 years |
| Chaim Caspi | Director | 11 Apr 2011 | 3 Jul 2016 | Israeli | 77 years |
| Dan Wolff | Director | 11 Apr 2011 | 29 Feb 2024 | Israeli | 73 years |
| Edwina Ann Garbett | Secretary | 1 Nov 1996 | 2 Dec 1998 | British | - |
| Israel Sharon | Director | 19 Dec 2013 | 3 Jul 2016 | Israeli | 67 years |
| Kobi Kagan | Director | 11 Apr 2011 | 21 Jun 2022 | Israeli | 62 years |
| Lilach Broks Shalom | Director | 21 Jun 2022 | 29 Feb 2024 | Israeli | 51 years |
| Oded Orenshtein | Director | 1 Apr 2016 | 21 May 2023 | Israeli | 59 years |
| Paul Raymond Miller | Director | 1 Nov 1996 | 11 Apr 2011 | British | 68 years |
| Raymond Philip Denyer | Secretary | 2 Dec 1998 | 11 Apr 2011 | British | - |
| Reuven Shahar | Director | 21 Jun 2022 | 29 Feb 2024 | Israeli | 67 years |
| Richard Arthur David Applegate | Director | 3 Jul 2016 | 29 Feb 2024 | British | 71 years |