DJ
IW
Idan Wallace
Non-Executive Director
3 yrs 8 mosAge: 49Israeli
DJ
David John Blackwood
Independent Non-Executive Director
3 yrs 8 mosAge: 72British
AG
Assaf Ginzburg
Independent Non-Executive Director
3 yrs 8 mosAge: 51Israeli
IS
Itshak Sharon Tshuva
Non-Executive Director
3 yrs 3 mosAge: 77Israeli
FG
Francesco Gattei
Non- Executive Director
1 yrs 8 mosAge: 57Italian
ZZ
Zvika Zivlin
Senior Independent Director
2 yrs 1 mosAge: 61British,Israeli
JM
Julie McAteer
Secretary
3 yrs 8 mos
| Name | Role |
|---|---|
| Independent Non-Executive Director and Chair of the Audit and Risk Committee | |
| Executive Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer | |
IW Idan Wallace | Non-Executive Director |
| Independent Non-Executive Director | |
DJ David John Blackwood | Independent Non-Executive Director |
AG Assaf Ginzburg | Independent Non-Executive Director |
IS Itshak Sharon Tshuva | Non-Executive Director |
| Non-Executive Director | |
FG Francesco Gattei | Non- Executive Director |
| Non-Executive Director | |
| Independent Non-Executive Director | |
ZZ Zvika Zivlin | Senior Independent Director |
JM Julie McAteer | Secretary |