Officers & Directors
5 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bezhalel Machlis | Director | 1 May 2016 | Israeli | 63 years | Israel |
| Colin Peter Smith | Director | 20 Mar 2023 | British | 71 years | United Kingdom |
| Martin Cliffordjohn Fausset | Director | 1 May 2016 | British | 69 years | United Kingdom |
| Simon John Bollom | Director | 1 May 2025 | British | 66 years | United Kingdom |
| Yaacov Kagan | Director | 1 Jul 2024 | Israeli | 62 years | Israel |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Arnold Hook | Director | 15 Feb 2019 | 30 Jun 2022 | British | 65 years |
| David Block Temin | Director | 19 Jul 2010 | 15 Feb 2019 | Israeli | 71 years |
| Frederick Brinksman | Director | 19 Jul 2010 | 30 Apr 2016 | British | 71 years |
| Frederick Brinksman | Secretary | 14 Jul 2009 | 30 Apr 2016 | British | - |
| Israel Fisher | Director | 24 Sept 2007 | 19 Jul 2010 | Israeli | 68 years |
| Itzhak Dvir | Director | 24 Sept 2004 | 19 Jul 2010 | Israeli | 78 years |
| Jonathan Garry Rogers | Director | 18 Aug 2022 | 21 Sept 2022 | British | 47 years |
| Joseph Gaspar | Director | 19 Jul 2010 | 21 Sept 2022 | Israeli | 78 years |
| Joseph Gaspar | Director | 20 Mar 2023 | 1 Jul 2024 | Israeli | 78 years |
| Mark William Poffley | Director | 27 Jun 2022 | 1 Sept 2025 | British | 66 years |
| Martin Clifford Fausset | Director | 1 May 2016 | 1 May 2016 | British | 75 years |
| Moshe Carmon | Secretary | 24 Sept 2004 | 14 Jul 2009 | Israeli | - |
| Pailex Nominees Limited | Corporate Director | 24 Sept 2004 | 24 Sept 2004 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 24 Sept 2004 | 24 Sept 2004 | United Kingdom | - |
| Ran Kril | Director | 1 May 2016 | 15 Feb 2019 | Israeli | 56 years |
| Robert Ross Goldsmid | Director | 15 Feb 2019 | 16 Sept 2022 | British | 60 years |
| Stephen Rodney Warren | Director | 19 Jul 2010 | 31 Aug 2015 | British | 66 years |
| Yuval Ramon | Director | 1 Jun 2017 | 15 Feb 2019 | Israeli | 61 years |
