| ERORTA, Esen ACTIVE | Director | 11 Nov 2018 | | Germany | October 1971 | Zim Germany Gmbh & Co Kg, Hammerbrookstrasse 90, 20097 Hamburg, Hamburg, Germany |
| MAOR, Oren ACTIVE | Director | 01 Sep 2025 | | Israel | August 1970 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| CHELBIN, Abraham RESIGNED | Secretary | 01 May 1998 | 01 Jan 2000 | | | 97 The Vale, London, NW11 8TJ |
| DAVIES, Gary RESIGNED | Secretary | 01 Jan 2000 | 09 Mar 2009 | | | 5 Lyndhurst Road, Crosby, Liverpool, Merseyside, L23 9TN |
| MURRAY, Gary RESIGNED | Secretary | 09 Mar 2009 | 05 May 2013 | | | Suite 249 2nd Floor, India Buildings Water Street, Liverpool, Merseyside, L2 0QD |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1998 | 01 May 1998 | | | 120 East Road, London, N1 6AA |
| ARKIN, Boaz RESIGNED | Director | 31 Oct 2006 | 01 Feb 2008 | | May 1958 | 11 Havodas, Binyamina, 30500, Israel |
| BARAK, Yacov RESIGNED | Director | 08 Jul 2019 | 01 Sep 2025 | Israel | August 1958 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| BEN-ARI, Rafael RESIGNED | Director | 01 Feb 2008 | 30 Apr 2010 | | June 1963 | Via Somalia 6/2, Genova, 16146, Italy |
| BRAUNER, Isaac RESIGNED | Director | 18 Sep 2002 | 30 Apr 2010 | | October 1946 | 15 Hacarmel Street, Kfar Saba 44214, Israel |
| CHELBIN, Abraham RESIGNED | Director | 02 Jun 1998 | 06 Mar 2000 | | May 1941 | 97 The Vale, London, NW11 8TJ |
| COHEN, Eyal RESIGNED | Director | 11 Nov 2018 | 08 Jul 2019 | Israel | February 1975 | 9 Andrei Sakharov Street, Matam, Haifa 3101601, Israel |
| COPLAND, Peter Oranmore RESIGNED | Director | 02 Jun 1998 | 31 Oct 2006 | United Kingdom | February 1942 | Moss Cottage Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH |
| DAHAN NAGAR, Simcha RESIGNED | Director | 29 Jul 2014 | 11 Nov 2018 | Israel | December 1975 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| DE RIJDER, Pieter RESIGNED | Director | 04 Nov 2003 | 31 Oct 2006 | | November 1960 | Fledermauspad 53, Hoogvliet Rt, 3194 Wb, Netherlands, FOREIGN |
| DENHOLM, John Stephen RESIGNED | Director | 04 Nov 2003 | 31 Mar 2006 | Scotland | May 1956 | Camoquhill Douglas, Balfron, Glasgow, G63 0QP |
| DOLHEN, Audrey RESIGNED | Director | 01 Sep 2025 | 10 Jul 2026 | England | December 1980 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| DOTAN, Saar RESIGNED | Director | 28 Apr 2010 | 01 Mar 2016 | Germany | November 1969 | 6th, Floor Brooktorkai 1, D-20457 Hamburg, Hamburg, 112348, Germany |
| EVANS, Christopher Barrie RESIGNED | Director | 06 Jul 2011 | 05 May 2013 | United Kingdom | June 1954 | Suite 249 2nd Floor, India Buildings Water Street, Liverpool, Merseyside, L2 0QD |
| GRIFFIN, Natasha RESIGNED | Director | 16 May 2017 | 30 Jun 2025 | England | January 1974 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| HOFFMAN, Akiva RESIGNED | Director | 02 Jun 1998 | 31 Oct 2006 | | February 1947 | 6 Cheyne Walk, London, NW4 3QJ |
| KALINSKI, Hani RESIGNED | Director | 01 Mar 2016 | 07 Aug 2022 | Israel | March 1972 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| LEVY, Karin RESIGNED | Director | 13 Jun 2010 | 29 Jul 2014 | Israel | April 1980 | Suite 249 2nd Floor, India Buildings Water Street, Liverpool, Merseyside, L2 0QD |
| MOUNSEY, Jeremy Charles RESIGNED | Director | 02 Jun 1998 | 09 Mar 2009 | | July 1953 | 8 Leigh Road, West Kirby, Wirral, Merseyside, CH48 5DY |
| ROTENBERG, Arie RESIGNED | Director | 02 Jun 1998 | 06 Mar 2001 | | March 1950 | 1 Howard Walk, Hamstead Garden Suburb, London, N2 0HB |
| SUTHERLAND, Stuart Edward Watt RESIGNED | Director | 19 Jan 2014 | 16 May 2017 | U.K. | May 1956 | Suite 7, One Derby Square, Derby Square, Liverpool, L2 9QR, England |
| SUTHERLAND, Stuart Edward Watt RESIGNED | Director | 09 Mar 2009 | 06 Jul 2011 | U.K. | May 1956 | 19 Gorsefield Close, Bromborough, Wirral, Merseyside, CH62 6BU |
| VISSER, Dirk RESIGNED | Director | 06 Mar 2000 | 04 Nov 2003 | | October 1957 | Varen 19, Poortugaal, 3171 Pw, Holland |
| WITOX, Ludo RESIGNED | Director | 06 Mar 2000 | 18 Sep 2002 | | February 1953 | Jan Van Poyenbroecklaan 25, Schoten, Antwerp B2900, Belgium |
| WRIGHT, Gordon Sturgess RESIGNED | Director | 01 May 1998 | 04 Nov 2003 | | April 1942 | 19 Elsworth Close, Formby, Liverpool, L37 2YS |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 01 May 1998 | 01 May 1998 | | | 120 East Road, London, N1 6AA |