| CLARK, Roy John ACTIVE | Director | 01 May 2024 | | United Kingdom | February 1960 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| CRAYSTON, Bethanie Anne ACTIVE | Director | 14 Jun 2023 | | United Kingdom | August 1990 | 1st Floor, 88 Leadenhall Street, London, England, EC3A 3BP, England |
| HULL, Paul ACTIVE | Director | 18 Jul 2023 | | United Kingdom | March 1978 | 68, Cornhill, London, EC3V 3QX, United Kingdom |
| MILLER, Alon ACTIVE | Director | 17 Mar 2006 | | England | June 1971 | 68, Cornhill, London, EC3V 3QX, United Kingdom |
| THREADER, Jonathan Mark ACTIVE | Director | 22 Jan 2016 | | England | November 1981 | 1st Floor, 88 Leadenhall Street, London, England, EC3A 3BP, England |
| CLARK, James RESIGNED | Secretary | | 08 Jul 1994 | | | 358 Long Lane, London, N2 8JX |
| SINDALL, Andrew John RESIGNED | Secretary | 13 Sep 1994 | 21 Sep 2023 | | | Romany 100 Oakhill Road, Sevenoaks, Kent, TN13 1NU |
| BROWN, Ryan Christopher RESIGNED | Director | 29 Sep 2022 | 15 Jan 2026 | United Kingdom | October 1973 | Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England |
| DRUMMOND-MURRAY, Richard Mark RESIGNED | Director | 17 Apr 2002 | 07 May 2004 | | December 1948 | Small Oaks, Fairmile Park Road, Cobham, Surrey, KT11 2PG |
| DRUMMOND-MURRAY, Richard Mark RESIGNED | Director | | 30 Sep 1997 | | December 1948 | Small Oaks, Fairmile Park Road, Cobham, Surrey, KT11 2PG |
| KRIEGER, Ilan RESIGNED | Director | | 16 Mar 2011 | United Kingdom | July 1941 | 42 Redington Road, Hampstead, London, NW3 7RT |
| MCMANUS, Brendan James RESIGNED | Director | 30 Sep 2022 | 21 Jun 2024 | United Kingdom | November 1959 | 68 Cornhill, London, EC3V 3QX |
| MERCHANT, David Richard RESIGNED | Director | | 02 May 1995 | | January 1945 | 75 Hangar Ruding, Watford, Hertfordshire, WD19 5BH |
| PERRY, Israel Igo RESIGNED | Director | | 05 Sep 2001 | | April 1942 | 10 Rekanaty Street, Tel Aviv, Israel |
| PRAGNELL, Michael Wykeham RESIGNED | Director | | 10 Mar 2002 | | April 1918 | 2 Chester Street, London, SW1W 7BD |
| SINDALL, Andrew John RESIGNED | Director | 13 Sep 1994 | 18 Sep 2024 | England | October 1957 | 68, Cornhill, London, EC3V 3QX, United Kingdom |
| WIEDER, Robert RESIGNED | Director | | 09 Sep 1997 | United Kingdom | October 1956 | 185 Adelaide Road, London, NW3 3NN |
| WILLIAMS, Nigel John Pritchard RESIGNED | Director | 26 May 1993 | 18 May 2007 | | July 1955 | 195 John Ruskin Street, London, SE5 0PT |