Paternoster Ltd is the parent company for Paternoster UK Ltd.  The board members are:

Chairman
  •   Ron Sandler

Deputy Chairman
  •   Mark Wood

Chief Executive
   •   Ed Jervis

Non-executive board members
•   Andrew Beeman
•   Nick Campsie
•   Ann Clayton
•   Nardeep Sangha
•   Kit Pemberton
•   Philip Scales
•   Andrew Thomas
•   Peter Vanderpump