| COETZEE, Russell Steven ACTIVE | Director | 01 Sep 2021 | | England | August 1973 | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom |
| ZASLAVSKY, Oleg ACTIVE | Director | 09 Oct 2026 | | Germany | November 1978 | 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom |
| DAGAN, Geva RESIGNED | Director | 25 Oct 2018 | 01 Mar 2019 | England | June 1985 | 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom |
| ELDAR, Eitan RESIGNED | Director | 03 Jan 2014 | 27 Jan 2014 | Israel | November 1970 | Suite 283, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom |
| FRISCH, Erez RESIGNED | Director | 14 Jan 2019 | 31 Mar 2020 | United Kingdom | October 1974 | Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| GREEN, Simcha Asher RESIGNED | Director | 27 Jan 2014 | 16 Sep 2015 | England | August 1965 | Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England |
| MANOACH, Avishay RESIGNED | Director | 22 Dec 2015 | 25 Oct 2018 | England | May 1966 | 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom |
| OREN, Ester RESIGNED | Director | 28 Feb 2014 | 16 Nov 2017 | United Kingdom | April 1986 | C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom |
| RAFAELI, Rafael RESIGNED | Director | 27 Jan 2014 | 16 Nov 2017 | Israel | June 1967 | C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom |
| SPITZ, Bernard RESIGNED | Director | 11 Aug 2015 | 16 Nov 2017 | England | December 1976 | C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom |
| VAZANA, Odelya, Ms. RESIGNED | Director | 30 Jan 2020 | 01 Sep 2021 | England | January 1985 | Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom |
| ZAHAR, Dafna RESIGNED | Director | 16 Nov 2017 | 25 Oct 2018 | Israel | December 1971 | 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom |
| ZAHAR, Dafna RESIGNED | Director | 29 Apr 2014 | 20 Mar 2016 | United Kingdom | December 1971 | Linen Hall 162-168 Regent Street Suite 252-254, Regent Street, London, W1B 5TB, England |