| MAGUS SECRETARIES LIMITED ACTIVE | Secretary | 30 Oct 2013 | | | | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| ATKINSON, Dawn Pearl ACTIVE | Director | 01 Mar 2022 | | United Kingdom | June 1965 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BARR, Teija Sinikka ACTIVE | Director | 01 May 2021 | | United Kingdom | February 1966 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| GODSELL, Ann Katherine ACTIVE | Director | 01 May 2021 | | United Kingdom | June 1962 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| LUPSON, Michael John ACTIVE | Director | 01 Aug 2024 | | United Kingdom | May 1982 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| MCAULEY, Amanda ACTIVE | Director | 18 Feb 2026 | | United Kingdom | November 1970 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| MCINNES, Iain Geoffrey ACTIVE | Director | 01 Oct 2019 | | United Kingdom | July 1957 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| SHIPP, Laura Elizabeth Mary ACTIVE | Director | 18 Feb 2026 | | United Kingdom | August 1979 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| WALKER, Caroline Jane ACTIVE | Director | 01 Jan 2025 | | United Kingdom | August 1963 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| ELIZABETH, Susan RESIGNED | Secretary | 10 Jul 2008 | 31 Jan 2009 | | | 30, Depot Road, Horsham, West Sussex, RH13 5HD |
| ABRAHAMSON, Earle Derek RESIGNED | Director | 01 Nov 2019 | 24 Jan 2025 | England | October 1970 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BARNES, Jennifer Mary RESIGNED | Director | 01 May 2021 | 15 Jul 2025 | England | May 1985 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BARRON, Kevin John RESIGNED | Director | 01 May 2021 | 06 Feb 2023 | United Kingdom | October 1946 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BASTIN, Nicola RESIGNED | Director | 01 May 2015 | 27 Mar 2018 | United Kingdom | May 1954 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BAYLEY, Graeme Charles Roger RESIGNED | Director | 01 Jan 2025 | 17 Jul 2025 | United Kingdom | December 1968 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BROOKHOUSE, Shaun Joseph Francis RESIGNED | Director | 01 Jun 2015 | 14 Jan 2017 | United Kingdom | August 1970 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| BURMAN, Andrew David RESIGNED | Director | 10 Jul 2008 | 01 Aug 2008 | England | October 1962 | 55 Banks Road, Toton, Nottingham, NG9 6HE |
| DEACON, Angela Margaret RESIGNED | Director | 10 Jul 2008 | 31 Dec 2009 | England | September 1945 | 4 Tyler Street, Stratford On Avon, Warwickshire, CV37 6TY |
| DIXON, Kay RESIGNED | Director | 10 Jul 2008 | 30 Nov 2012 | United Kingdom | December 1941 | Grove View Cottage, Totteridge Green, London, N20 8PE |
| DUNN, Margaret RESIGNED | Director | 10 Jul 2008 | 30 Nov 2012 | England | August 1945 | 32 Elfort Road, London, N5 1AZ |
| GORDON, Jeanette Susan RESIGNED | Director | 10 Jul 2008 | 31 Dec 2009 | United Kingdom | April 1960 | 8, Longfellow Drive, Cowburn, Abingdon, Oxfordshire, OX14 5NU |
| GRANT, Sarah RESIGNED | Director | 01 Oct 2017 | 14 Jan 2022 | United Kingdom | October 1971 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| GRAY, Lynne RESIGNED | Director | 01 Dec 2012 | 24 Oct 2019 | United Kingdom | August 1954 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| HARRIS, Wendy Elizabeth RESIGNED | Director | 01 Dec 2012 | 28 Jan 2015 | Uk | March 1954 | 83, Victoria Street, London, SW1H 0HW, Uk |
| INGLIS, Sheila Mary, Dr RESIGNED | Director | 01 Dec 2012 | 31 May 2019 | Scotland | March 1961 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| JENKINS, Daniella RESIGNED | Director | 01 Jan 2010 | 03 Aug 2011 | England | July 1977 | 83, Victoria Street, London, SW1H 0HW |
| JOHNSON, Denzil RESIGNED | Director | 24 Oct 2018 | 08 Apr 2020 | United Kingdom | April 1977 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| JORDAN, Gillian RESIGNED | Director | 10 Jul 2008 | 31 Dec 2009 | | April 1938 | 120 Church Lane, East Finchley, London, N2 0TB |
| KLAASEN, Robert, Dr. RESIGNED | Director | 01 Dec 2012 | 14 Mar 2014 | United Kingdom | June 1948 | Armstead House, Cobcroft Lane, Cridling Stubbs, Knottingley, West Yorkshire, WF11 0AZ, United Kingdom |
| LANT, John Ogdon RESIGNED | Director | 01 Jan 2010 | 24 Apr 2015 | United Kingdom | January 1948 | 206, Chesterton Road, Cambridge, CB4 1NE, United Kingdom |
| LAWRENCE, John Douglas RESIGNED | Director | 01 May 2015 | 17 May 2017 | Scotland | April 1954 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| LEWITH, George Thomas RESIGNED | Director | 01 Dec 2012 | 17 Mar 2017 | United Kingdom | January 1950 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| MARI, Meghan Sealey RESIGNED | Director | 01 Nov 2017 | 31 Oct 2020 | United Kingdom | July 1973 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| MARI, Meghan Sealey RESIGNED | Director | 16 Apr 2014 | 30 Apr 2015 | United Kingdom | July 1973 | Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom |
| METCALFE, Lynsey Claire RESIGNED | Director | 01 May 2021 | 15 Jul 2025 | United Kingdom | January 1975 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| MOWLL, Patricia RESIGNED | Director | 01 Dec 2012 | 25 Jul 2018 | United Kingdom | February 1957 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| NODDER, Jane Catherine RESIGNED | Director | 01 Aug 2018 | 24 Oct 2019 | United Kingdom | July 1958 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| O'FARRELL, Michael Ian RESIGNED | Director | 01 Jan 2010 | 30 Nov 2012 | United Kingdom | November 1941 | 83, Victoria Street, London, SW1H 0HW |
| QUARTERMAIN, Laura Marie RESIGNED | Director | 01 May 2015 | 27 Sep 2018 | United Kingdom | May 1986 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| ROSE-NEIL, Philip RESIGNED | Director | 01 Oct 2019 | 30 Apr 2024 | United Kingdom | January 1986 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| SPURR, Susan Margaret RESIGNED | Director | 01 Oct 2019 | 30 Sep 2022 | United Kingdom | May 1955 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| SULTOON, Anne Ruth RESIGNED | Director | 10 Jul 2008 | 30 Nov 2012 | United Kingdom | January 1947 | 26 Claremont Park, London, N3 1TH |
| TEUTEN, Beatrice Jeanne RESIGNED | Director | 01 Oct 2017 | 30 Sep 2020 | England | February 1962 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| VARSAMIS, Dimitrios Georgios RESIGNED | Director | 10 Jul 2008 | 12 Apr 2011 | United Kingdom | May 1979 | 7 Northumberland Mansions, Lower Clapton Road, London, E5 0QX |
| WALLACE, Margaret Jane RESIGNED | Director | 10 Jul 2008 | 30 Nov 2012 | United Kingdom | October 1944 | Jada, Union Lane, Kingsclere, Newbury, Berkshire, RG20 4SS |
| WATSON, Michael Scott RESIGNED | Director | 01 May 2015 | 30 Apr 2021 | United Kingdom | April 1953 | 140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |
| WEINBERG, Julian Charles RESIGNED | Director | 01 Jan 2010 | 04 Sep 2014 | England | May 1960 | 121, Hampstead Way, London, NW11 7JN, United Kingdom |
| WEST, Joyce RESIGNED | Director | 01 Dec 2012 | 28 Jan 2015 | Uk | February 1944 | Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom |
| WILLMOTT, Tara RESIGNED | Director | 24 Oct 2018 | 31 Aug 2024 | England | August 1967 | 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom |