| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 27 Nov 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| ARCHER, Stephen Anthony ACTIVE | Director | 13 Dec 2010 | | England | August 1964 | Hartland, Church Road, Crowle, Worcester, WR7 4AT, England |
| GRIFFITHS, Michael John David, Mr. ACTIVE | Director | 03 Nov 2003 | | United Kingdom | February 1949 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| WOODCOCK, Gary John ACTIVE | Director | 04 Aug 2008 | | United Kingdom | November 1960 | 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ |
| GITTINS, Paul RESIGNED | Secretary | 01 Sep 2010 | 27 Nov 2013 | | | Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| KILBEE, Michael Peter RESIGNED | Secretary | | 30 Apr 2008 | | | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW |
| RICHARDSON, Philippa Jane RESIGNED | Secretary | 30 Apr 2008 | 01 Sep 2010 | | | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB |
| ALLEN, Ian Douglas RESIGNED | Director | 06 Apr 1994 | 31 Oct 1995 | | February 1952 | 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY |
| BACK, Brian Philip RESIGNED | Director | | 15 Feb 2002 | | May 1947 | 5 The Glade, Old Costessey, Norwich, NR8 5EB |
| BARTLETT, Terry RESIGNED | Director | 02 Jul 2002 | 13 Dec 2010 | England | November 1957 | 30 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF |
| BLACKWELL, Timothy Mark RESIGNED | Director | 28 Sep 2007 | 21 Jun 2011 | England | April 1969 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| CANEY, Peter Richard RESIGNED | Director | 16 Jun 1993 | 28 Feb 1994 | | August 1946 | Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP |
| CHASTEAUNEUF, Peter RESIGNED | Director | | 31 Dec 1994 | | April 1935 | Flat 12 St Anthonys, 23 West Cliff Road, Bournemouth, Dorset, BH4 8BD |
| DICK, Andrew Francis RESIGNED | Director | 31 Oct 1995 | 30 Sep 1997 | United Kingdom | December 1954 | Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT |
| ELLIS, Martyn Anthony RESIGNED | Director | | 27 Jan 1993 | | May 1956 | 30 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED |
| ETTERSHANK, Edward Michael George RESIGNED | Director | 27 May 2002 | 03 Nov 2003 | United Kingdom | August 1947 | West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR |
| FRANCIS, Paul David RESIGNED | Director | | 24 Sep 1997 | | January 1941 | 2 Mark Way, Godalming, Surrey, GU7 2BE |
| FURNISS, Mark Andrew RESIGNED | Director | 28 Feb 2007 | 31 Jul 2008 | | November 1964 | The Rectory, Shelsley Beauchamp, Worcestershire, WR6 6RA |
| GORDON, Robert Kenneth RESIGNED | Director | 14 Oct 1992 | 04 Nov 1994 | | February 1949 | 31 Lower Bere Wood, Waterlooville, Hampshire, PO7 7NQ |
| HALLATT, Frank David RESIGNED | Director | 24 Sep 1997 | 28 Feb 2007 | England | September 1945 | Deer Haunt, 10 Bladen Valley, Briantspuddle, Dorset, DT2 7HP |
| KEOGH, Anne Marie RESIGNED | Director | 12 Nov 1998 | 03 Nov 2003 | Great Britain | June 1954 | 304 Ringwood Road, Ferndown, Dorset, BH22 9AS |
| KERRY, Philip RESIGNED | Director | 16 Jan 2006 | 01 Nov 2006 | England | August 1970 | Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD |
| LEWIS, Robert RESIGNED | Director | 01 Jul 2009 | 31 Jan 2011 | | February 1972 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| NESTOR-SHERMAN, Peter Rowley RESIGNED | Director | 28 Apr 1997 | 10 Apr 2002 | | March 1952 | Hill House, Hillview Road Michelmersh, Romsey, Hampshire, S051 0NN |
| PERHAM, Michael Edward RESIGNED | Director | | 28 Apr 1997 | | January 1937 | Danes Court, 14 Kilvernell Road, Milford-On-Sea |
| POTTS, David Keith RESIGNED | Director | 03 Nov 2003 | 28 Sep 2007 | England | May 1951 | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU |
| PUGH, Gareth Gwyn RESIGNED | Director | 25 Apr 1994 | 03 Apr 1998 | | June 1954 | 5 Beaufort House, 39 West Cliff Road, Bournemouth, Dorset, BH4 8AW |
| RANKIN, Murray RESIGNED | Director | 31 Jan 2011 | 17 Apr 2014 | Scotland | April 1969 | Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom |
| REA, Sidney RESIGNED | Director | | 14 Apr 1994 | | April 1939 | 46 Redwood Drive, Ferndown, Dorset, BH22 9UJ |
| SHERMAN, Paul Steven RESIGNED | Director | 24 Sep 1997 | 03 Nov 2003 | | August 1957 | 15 Lawns Road, Colehill, Wimborne, Dorset, BH21 2JP |
| STONES, Philip John RESIGNED | Director | 03 Nov 2003 | 31 Mar 2006 | | September 1946 | 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 02 Jul 2002 | 03 Nov 2003 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WOOLLEY, John RESIGNED | Director | 31 Mar 2006 | 31 Mar 2008 | United Kingdom | November 1956 | 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT |
| WOOLLEY, John RESIGNED | Director | 23 Jun 2005 | 31 Mar 2006 | United Kingdom | November 1956 | 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT |
| WYLIE, Thomas Mochrie RESIGNED | Director | 03 Nov 2003 | 30 Jun 2009 | | March 1952 | 17 Barnton Park Drive, Edinburgh, EH4 6HF |
| YOUNG, Robert Patrick RESIGNED | Director | 04 Nov 1994 | 06 Apr 2006 | | October 1948 | 42 Bluebell Way, Whiteley, Fareham, Hampshire, PO15 7FF |