|
|
Robert Bazemore - Director (American, 59 years old, born October 1967)
Appointed 17 September 2024
|
Active
|
|
|
David Byrne - Director (British, 67 years old, born November 1959)
Appointed 20 April 2016, Resigned 30 June 2023
|
Resigned
|
|
|
Yuval Cohen - Director (South African, 51 years old, born March 1975)
Appointed 12 January 2005, Resigned 10 December 2013
|
Resigned
|
|
|
Mark Cohen - Director (Israeli, 59 years old, born April 1967)
Appointed 21 December 2004, Resigned 13 October 2016
|
Resigned
|
|
|
Robert Doman - Director (American, 77 years old, born December 1949)
Appointed 20 June 2013, Resigned 15 July 2015
|
Resigned
|
|
|
Amos Eiran - Director (Israeli, 90 years old, born September 1936)
Appointed 28 June 2012, Resigned 15 July 2015
|
Resigned
|
|
|
Peter Feldschreiber - Director (English, 83 years old, born June 1943)
Appointed 23 January 2018, Resigned 03 June 2022
|
Resigned
|
|
|
Abizer Gaslightwala - Director (American, 53 years old, born June 1973)
Appointed 16 December 2024
|
Active
|
|
|
Michael Grissinger - Director (American, 73 years old, born October 1953)
Appointed 23 January 2018, Resigned 16 December 2024
|
Resigned
|
|
|
Mohamed Hashad - Director (American, 64 years old, born June 1962)
Appointed 30 June 2023, Resigned 14 November 2024
|
Resigned
|
|
|
James Hill - Director (British, 81 years old, born July 1945)
Appointed 17 September 2015, Resigned 30 June 2023
|
Resigned
|
|
|
Hoyoung Huh - Director (American, 57 years old, born May 1969)
Appointed 14 November 2024
|
Active
|
|
|
Rachelle Jacques - Director (American, 55 years old, born May 1971)
Appointed 28 March 2022, Resigned 07 May 2024
|
Resigned
|
|
|
Johnson Lau - Director (Usa, 66 years old, born May 1960)
Appointed 02 May 2007, Resigned 17 September 2015
|
Resigned
|
|
|
James Neal - Director (American, 71 years old, born November 1955)
Appointed 14 November 2024
|
Active
|
|
|
Samir Patel - Director (American, 57 years old, born October 1969)
Appointed 29 November 2023
|
Active
|
|
|
Sandip Patel - Director (American, 60 years old, born November 1966)
Appointed 14 November 2024
|
Active
|
|
|
Fredric Price - Director (American, 81 years old, born December 1945)
Appointed 20 June 2013, Resigned 19 June 2014
|
Resigned
|
|
|
Raymond Prudo-Chlebosz - Director (Canadian, 82 years old, born November 1944)
Appointed 16 September 2015
|
Active
|
|
|
Gilead Raday - Director (Israel & British, 52 years old, born June 1974)
Appointed 14 June 2005, Resigned 20 June 2013
|
Resigned
|
|
|
Clive Richardson - Director (British, 61 years old, born January 1965)
Appointed 16 September 2015, Resigned 28 March 2022
|
Resigned
|
|
|
Gur-Arye Roshwalb - Director (American, 58 years old, born September 1968)
Appointed 19 June 2014, Resigned 30 May 2017
|
Resigned
|
|
|
Allan Shaw - Director (Usa, 62 years old, born February 1964)
Appointed 02 October 2013, Resigned 29 June 2016
|
Resigned
|
|
|
David Sidransky - Director (American, 66 years old, born June 1960)
Appointed 02 May 2007, Resigned 17 September 2015
|
Resigned
|
|
|
David Solomon - Director (Canadian And Us, 66 years old, born October 1960)
Appointed 28 August 2017, Resigned 08 May 2018
|
Resigned
|
|
|
Stuart Ungar - Director (British, 83 years old, born November 1943)
Appointed 17 September 2015, Resigned 30 June 2023
|
Resigned
|
|
|
Robert Ward - Director (American, 69 years old, born September 1957)
Appointed 13 October 2016, Resigned 19 September 2018
|
Resigned
|
|
|
Donald Williams - Director (American, 68 years old, born October 1958)
Appointed 29 June 2016, Resigned 14 November 2024
|
Resigned
|
|
|
Saul Yedgar - Director (Israeli, 85 years old, born April 1941)
Appointed 28 January 2005, Resigned 25 March 2014
|
Resigned
|
|
|
Prism Cosec Limited - Secretary
Appointed 20 August 2018
|
Active
|
|
|
Slc Corporate Services Limited - Director
Appointed 07 October 2004, Resigned 21 December 2004
|
Resigned
|
|
|
Slc Corporate Services Limited - Secretary
Appointed 21 December 2004, Resigned 20 August 2018
|
Resigned
|
|
|
Slc Registrars Limited - Secretary
Appointed 07 October 2004, Resigned 21 December 2004
|
Resigned
|