| MCKAY, Karen Joanne ACTIVE | Secretary | 29 Mar 2022 | | | | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| BEZUIDENHOUT, Jacques Lodewickus ACTIVE | Director | 11 Apr 2025 | | England | January 1975 | 10, Canons Way, Bristol, BS1 5LF, United Kingdom |
| ROBERTS, Lee Rhodri David ACTIVE | Director | 10 Jul 2019 | | United Kingdom | May 1976 | Harbourside, 10 Canons Way, Bristol, BS1 5LF, England |
| FOGARTY, Susan Annabel Margaret RESIGNED | Secretary | | 04 Aug 2000 | | | The Gables Brantham Court, Manningtree, Essex, CO11 1PP |
| MAYER, Sally RESIGNED | Secretary | 20 Mar 2009 | 29 May 2015 | | | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland |
| SMITHARD, Vicky Marie RESIGNED | Secretary | 04 Nov 2015 | 29 Mar 2022 | | | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| VEALE, Peter John RESIGNED | Secretary | 14 Jul 2008 | 20 Mar 2009 | | | 17 Sullivan Road, Kennington, London, SE11 4UH |
| VEALE, Peter John RESIGNED | Secretary | 04 Aug 2000 | 28 Dec 2007 | | | 17 Sullivan Road, Kennington, London, SE11 4UH |
| WATT, Lauren RESIGNED | Secretary | 26 Jun 2015 | 04 Nov 2015 | | | 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| HBOS SECRETARIES LIMITED RESIGNED | Secretary | 28 Dec 2007 | 14 Jul 2008 | | | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| ABERCROMBY, Keith William RESIGNED | Director | 27 Mar 2003 | 17 Oct 2005 | England | March 1964 | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU |
| BLACK, James Masson RESIGNED | Director | 22 Nov 2013 | 25 Jun 2016 | United Kingdom | July 1964 | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| CLATWORTHY, James Edward RESIGNED | Director | 01 Jan 2011 | 29 Feb 2016 | England | June 1967 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| CORLEY, Roger David RESIGNED | Director | | 19 Apr 1995 | United Kingdom | April 1933 | 51 Middleway, London, NW11 6SH |
| DAVIS, Andrew Nicholas RESIGNED | Director | 31 Mar 2013 | 22 Nov 2013 | United Kingdom | December 1965 | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| DAWSON, Joanne RESIGNED | Director | 24 Feb 2006 | 24 Jun 2009 | | May 1962 | The Mound, Edinburgh, EH1 1YZ |
| DEVEY, Robert Alan RESIGNED | Director | 28 Sep 2006 | 24 Jun 2009 | Uk | November 1968 | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ |
| EDWARDS, John Stephen RESIGNED | Director | 18 Jun 2001 | 24 Feb 2006 | | June 1955 | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY |
| FOGARTY, Susan Annabel Margaret RESIGNED | Director | 19 Apr 1995 | 04 Aug 2000 | United Kingdom | February 1942 | The Gables Brantham Court, Manningtree, Essex, CO11 1PP |
| HODSON, Eric William RESIGNED | Director | | 31 Jan 1996 | | February 1936 | Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ |
| LEONARD, Trevor Anthony RESIGNED | Director | 24 Jun 2009 | 31 Dec 2010 | England | November 1959 | The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ |
| LOWTHER, Sean William RESIGNED | Director | 24 Jun 2016 | 31 Dec 2022 | England | June 1960 | Harbourside, 10 Canons Way, Bristol, BS1 5LF, England |
| MACHRAY, Neil Lindsay Nicholson RESIGNED | Director | 28 May 2010 | 31 Mar 2013 | Scotland | August 1969 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| MCINTYRE, Richard John RESIGNED | Director | 31 Dec 2022 | 11 Apr 2025 | United Kingdom | September 1966 | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| MORPETH, Douglas, Sir RESIGNED | Director | | 20 Apr 1994 | | June 1924 | Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD |
| PRICE, Ian Henry RESIGNED | Director | 05 Dec 2018 | 10 Jul 2019 | Scotland | April 1965 | Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| SPELLMAN, John RESIGNED | Director | 17 Oct 2005 | 08 Sep 2006 | | August 1966 | 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY |
| VAN DER WIELEN, John RESIGNED | Director | 24 Jun 2009 | 28 May 2010 | | March 1966 | 74, Arthur Road, Wimbledon, London, SW19 7DS |
| VEALE, Peter John RESIGNED | Director | 04 Aug 2000 | 20 Mar 2009 | | February 1956 | 17 Sullivan Road, Kennington, London, SE11 4UH |
| WALTHER, Robert Philippe RESIGNED | Director | | 31 Oct 2001 | England | July 1943 | Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS |
| WARD, Roland Gordon RESIGNED | Director | 31 Jan 1996 | 27 Mar 2003 | United Kingdom | June 1945 | Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW |
| WILLIAMS, Marie Elaine RESIGNED | Director | 10 Mar 2016 | 05 Dec 2018 | England | November 1979 | 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom |