名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jacob Ahron Frenkel | Independent Non-Executive Chairman | 2021 | 83 |
| David Zruia | CEO & Executive Director | 2020 | 43 |
| Elad Even-Chen | Group CFO, VP of Business Development & Executive Director | 2016 | 40 |
| Daniel Joseph King | External Independent Non-Executive Director | 2024 | 60 |
| Steven Baldwin | Independent Non-Executive Director | 2017 | 57 |
| Tamar Gottlieb | Independent Non-Executive External Director | 2024 | 69 |
| Varda Liberman | Senior Independent Director | 2023 | 78 |