| DICKMAN, Jeffery Lawrence ACTIVE | Secretary | 12 Jun 2020 | | | | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| ALLALOUF, Yoram ACTIVE | Director | 22 Nov 2021 | | England | May 1975 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| DORFMAN, Lloyd Marshall ACTIVE | Director | 07 May 2003 | | England | August 1952 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| FINKELSTEIN, Daniel William, Lord ACTIVE | Director | 10 Jul 2023 | | England | August 1962 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| LAND, Brook ACTIVE | Director | 07 May 2003 | | United Kingdom | March 1949 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| MENTON, David Jeremy ACTIVE | Director | 27 Jun 2016 | | United Kingdom | March 1977 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| MISHON, Mark Simon ACTIVE | Director | 07 Sep 2003 | | England | May 1956 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| POLLOCK, Karen Emma ACTIVE | Director | 22 Dec 2020 | | England | May 1974 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| RONSON, Lisa Debra ACTIVE | Director | 24 Nov 2011 | | United Kingdom | October 1968 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| RONSON CBE, Gerald Maurice, Sir ACTIVE | Director | 07 May 2003 | | United Kingdom | May 1939 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| SAMUELS, Jonathan Anthony ACTIVE | Director | 22 Dec 2020 | | England | February 1978 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| SONING, Harvey Murray ACTIVE | Director | 28 Jan 2019 | | England | November 1944 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| WAGERMAN, Anthony ACTIVE | Director | 22 Dec 2020 | | England | September 1961 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| BENSON, Richard Jonathan RESIGNED | Secretary | 15 Nov 2004 | 30 Jul 2012 | | | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| COHEN, Gary Stephen RESIGNED | Secretary | 03 Apr 2017 | 03 Mar 2020 | | | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| KRIKLER, Douglas Henry RESIGNED | Secretary | 07 May 2003 | 15 Nov 2004 | | | Heron House, 19 Marylebone Road, London, NW1 5LJ |
| LURIE, Simon Leonard RESIGNED | Secretary | 30 Jul 2012 | 03 Apr 2017 | | | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| BENJAMIN, William Stephen RESIGNED | Director | 24 Nov 2011 | 22 Jun 2014 | United Kingdom | January 1964 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| BENSON, Richard Jonathan RESIGNED | Director | 01 Oct 2013 | 06 Nov 2017 | United Kingdom | September 1963 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| BENSON, Richard Jonathan RESIGNED | Director | 30 Jul 2012 | 31 Aug 2012 | United Kingdom | September 1963 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| BLACK, Keith Joseph RESIGNED | Director | 04 Jan 2005 | 14 Jan 2022 | England | July 1959 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| EDELSON, John Michael RESIGNED | Director | 22 Jun 2014 | 27 Apr 2026 | England | July 1944 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| GOLDMAN, Alan Irving RESIGNED | Director | 20 Mar 2017 | 25 Jan 2023 | England | December 1943 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| ISAACS, Jeremy Michael RESIGNED | Director | 10 Feb 2010 | 13 Dec 2021 | United Kingdom | March 1964 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| JOSEPH, David Philip RESIGNED | Director | 22 Dec 2020 | 10 Jul 2023 | England | April 1961 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| LANDESBERG, Gary Mitchell RESIGNED | Director | 30 Jun 2010 | 18 Nov 2021 | United Kingdom | June 1960 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| MILLER, Gary Andrew RESIGNED | Director | 20 Mar 2017 | 02 Nov 2020 | England | July 1964 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| NEUBERGER, Julia Babette Sarah, Baroness RESIGNED | Director | 07 Jan 2017 | 11 Oct 2019 | England | February 1950 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| NEWMAN, Jeremy Steven RESIGNED | Director | 07 May 2003 | 24 Sep 2009 | | September 1959 | Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL |
| OBERMAN, Tracy Ann RESIGNED | Director | 22 Dec 2020 | 10 Jul 2023 | England | August 1966 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| ROSENBLATT, Ian Isaac RESIGNED | Director | 26 Jun 2017 | 05 Mar 2020 | England | November 1959 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| SOPHER, Daniel Richard RESIGNED | Director | 02 Nov 2020 | 29 Jul 2026 | England | February 1976 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |
| TRENT, Jeremy Steven RESIGNED | Director | 13 Dec 2009 | 04 May 2017 | Uk | January 1959 | Shield House, Harmony Way, London, NW4 2BZ |
| YOUNG, David Ivor, Lord Young Of Graffham RESIGNED | Director | 01 Dec 2015 | 09 Dec 2022 | United Kingdom | February 1932 | Shield House, Harmony Way, Hendon, London, NW4 2BZ |