| Adi Raviv | Director | 8 Aug 2018 | 31 Mar 2025 | Israeli | 50 years |
| Colin Simister Gaskell | Director | 23 Jun 2000 | 22 Sept 2005 | British | 89 years |
| David John Platt | Director | 26 May 1999 | 27 Aug 1999 | British | 64 years |
| Dla Nominees Limited | Corporate Nominee Director | 30 Mar 1999 | 26 May 1999 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 30 Mar 1999 | 26 May 1999 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 30 Mar 1999 | 26 May 1999 | - | - |
| Eliezer Brook | Director | 4 Mar 2013 | 8 Sept 2018 | Israeli | 73 years |
| Eyal David Halifa | Director | 18 Feb 2019 | 31 Mar 2025 | Israeli | 50 years |
| Frank Tomes | Director | 1 Sept 2005 | 25 Jul 2007 | British | 84 years |
| Frederick Brinksman | Director | 26 May 1999 | 11 Jan 2017 | British | 71 years |
| Frederick Brinksman | Secretary | 26 May 1999 | 8 Sept 2016 | British | - |
| Gary Joseph Lowe | Director | 5 Mar 2002 | 2 Sept 2005 | British | 56 years |
| Ian Peter Gordon Tibbitt | Director | 30 Sept 2010 | 10 Oct 2016 | British | 72 years |
| Jacob Gadot | Director | 30 Sept 2010 | 8 Jul 2012 | Israeli | 79 years |
| Joseph Gaspar | Director | 25 Jul 2007 | 10 Oct 2016 | Israeli | 78 years |
| Oren Reches | Director | 25 Jul 2007 | 29 Oct 2007 | Israeli | 56 years |
| Patrick David Bulmer | Director | 1 Jun 1999 | 25 Jul 2007 | British | 69 years |
| Paul Robert Owen | Director | 10 Oct 2016 | 18 Feb 2019 | British | 58 years |
| Peter Davies | Director | 26 May 1999 | 8 Oct 1999 | British | 69 years |
| Ran Hellerstein | Director | 25 Jul 2007 | 4 Mar 2013 | Israeli | 75 years |
| Richard Arthur David Applegate | Director | 8 Jul 2012 | 10 Oct 2016 | British | 71 years |
| Richard John Haycocks | Director | 5 Mar 2002 | 31 Jan 2003 | British | 77 years |
| Robert Michael Denzil Allan-burns | Director | 8 Jul 1999 | 31 May 2000 | British | 78 years |
| Simon Lewis Allan | Director | 16 Oct 2007 | 3 Nov 2009 | British | 72 years |
| Stephen Rodney Warren | Director | 5 Mar 2002 | 31 Aug 2015 | British | 66 years |
| Terence Charles William Scuoler | Director | 26 May 1999 | 30 Sept 2010 | British | 76 years |
| Tracey Louisa Pollinger | Director | 20 Apr 2017 | 19 Jan 2022 | British | 56 years |
| Yoram Shmuely | Director | 25 Jul 2007 | 30 Sept 2010 | Israeli | 66 years |