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Thomas Anderson - Director (Irish, 81 years old, born January 1945)
Appointed 17 January 2007, Resigned 12 August 2016
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Resigned
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Nisan Cohen - Director (Israeli, 54 years old, born April 1972)
Appointed 12 August 2016, Resigned 31 July 2023
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Resigned
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Israel Greidinger - Director (Israeli, 65 years old, born April 1961)
Appointed 12 August 2016, Resigned 31 July 2023
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Resigned
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Shaun Jones - Director (British, 56 years old, born April 1970)
Appointed 24 July 2023
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Active
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Roei Kaufman - Director (Romanian, 41 years old, born April 1985)
Appointed 24 July 2023
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Active
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Anthony Quinn - Director (British, 63 years old, born July 1963)
Appointed 17 January 2007, Resigned 12 August 2016
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Resigned
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Clive Tomes - Director (British, 67 years old, born December 1959)
Appointed 17 January 2007, Resigned 12 August 2016
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Resigned
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Equinox Secretaries Limited - Secretary
Appointed 17 January 2007, Resigned 12 August 2016
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Resigned
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Fairway Group Secretaries Limited - Secretary
Appointed 12 August 2016
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Active
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