| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 26 Feb 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| GRANT, David Alexander ACTIVE | Director | 15 Jul 2011 | | United Kingdom | August 1965 | Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England |
| BLACK, Nicola Suzanne RESIGNED | Secretary | 06 May 1999 | 15 Sep 2000 | | | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF |
| FAULKNER, Paul John RESIGNED | Secretary | | 06 May 1999 | | | 28 Adomar Road, Dagenham, Essex, RM8 3LR |
| GOODWIN, Sharon Anne RESIGNED | Secretary | 14 Jan 2003 | 08 Feb 2012 | | | 25, Gresham Street, London, EC2V 7HN |
| HOPKINS, Stephen John RESIGNED | Secretary | 15 Sep 2000 | 14 Jan 2003 | | | 29 South Street, Manningtree, Essex, CO11 1BG |
| RAIS, Betsabeh RESIGNED | Secretary | 08 Feb 2012 | 08 Feb 2013 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| ALEXANDER, Dorothy Deloris RESIGNED | Director | | 27 Apr 1993 | | December 1951 | 42 Beecholme Avenue, Mithcam, Surrey, CR4 2HT |
| ANDERSON, Simon Matthew RESIGNED | Director | 23 Dec 1994 | 06 May 1999 | | November 1967 | 8 Patmore Road, Waltham Abbey, Essex, EN9 3BN |
| ANNING, Joanna Lucy RESIGNED | Director | 03 May 1994 | 25 Jul 1997 | | February 1969 | 18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS |
| ATTELL, Shelly Jayne RESIGNED | Director | | 27 Apr 1993 | | February 1958 | 13 Belmont Close, Chelmsford, Essex, CM1 5UT |
| BAKRANIA, Jivanlal RESIGNED | Director | 17 Oct 1994 | 28 Aug 1998 | | August 1938 | 75 Birchen Grove, Kingsbury, London, NW9 8RY |
| BARTON, Jacqueline Nicola RESIGNED | Director | 21 Aug 1995 | 11 Aug 1997 | | January 1971 | 160 Little Lullaway, Basildon, Essex, SS15 5JD |
| BODICOAT, Matthew RESIGNED | Director | 30 Nov 2000 | 12 Apr 2007 | | September 1964 | 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ |
| BRAZIER, Carole RESIGNED | Director | | 29 Dec 1995 | | December 1962 | 176 Heathfield Drive, Mitcham, Surrey, CR4 3RD |
| BROWNE, Mark Vincent RESIGNED | Director | 22 Sep 1997 | 30 Apr 1999 | | February 1965 | 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP |
| BULLEN, Jane Susan RESIGNED | Director | 13 Jan 1998 | 06 May 1999 | | December 1962 | 15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ |
| CAMERON, Paul Spencer RESIGNED | Director | | 15 Sep 1995 | | March 1968 | 336 Frobisher Road, Erith, Kent, DA8 2BQ |
| COPPENDALE, Paul John RESIGNED | Director | | 06 May 1999 | | July 1963 | 11 St Andrews Close, Paddock Wood, Kent, TN12 6JF |
| COYLE, James RESIGNED | Director | 15 Jul 2011 | 30 Apr 2015 | United Kingdom | August 1956 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| CROKER, David RESIGNED | Director | 15 Apr 1994 | 06 May 1999 | | July 1963 | 30 Norton Road, Ingatestone, Essex, CM4 0AB |
| DRY, Brian Edward RESIGNED | Director | 08 Nov 1993 | 22 Jun 1995 | | September 1958 | Drysden, 2 Coppingford End, Copford, Colchester, Essex, CO6 1YG |
| DUNN, Karen RESIGNED | Director | | 27 Apr 1993 | | August 1963 | 7 Enborne Gree, South Ockendon, Essex, RM15 5EL |
| FARQUHAR, Kenneth Gordon RESIGNED | Director | 06 May 1999 | 07 Nov 2000 | | August 1943 | 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD |
| FRITH, Karen Jacqueline RESIGNED | Director | | 25 Jul 1997 | | October 1964 | Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW |
| GARDINER, Carolyne Jayne RESIGNED | Director | 06 May 1999 | 10 Jul 2001 | | May 1954 | 11 Morden Gardens, Mitcham, Surrey, CR4 4DH |
| GODFREY, Gloria Shirley RESIGNED | Director | 23 Aug 1993 | 06 May 1999 | | March 1958 | 4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY |
| GREEN, Bradley Patrick RESIGNED | Director | 04 Apr 2008 | 18 Jun 2010 | | May 1970 | 187, South Park Road, Wimbledon, London, SW19 8RX |
| GRIFFITHS, Diane RESIGNED | Director | | 27 Apr 1993 | | April 1964 | 21 Lancaster Drive, Hornchurch, Essex, RM12 5TA |
| HOPE MACLELLAN, Bruce RESIGNED | Director | 04 Apr 2008 | 29 Sep 2010 | | December 1961 | 54, Chilbolton Avenue, Winchester, England, SO22 5HQ, England |
| JENNINGS, Anthony Charles RESIGNED | Director | 06 May 1999 | 26 Jan 2001 | | March 1947 | Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT |
| KIDD, Edwina Jane RESIGNED | Director | 12 Apr 2007 | 04 Apr 2008 | United Kingdom | August 1956 | New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU |
| KILLICK, Rupert RESIGNED | Director | | 06 May 1999 | | September 1954 | 4 Orchard Close, Southminster, Essex, CM0 7DH |
| KING, Jacqueline Ellen RESIGNED | Director | | 14 Nov 1994 | | April 1949 | 46 Goudhurst Road, Bromley, Kent, BR1 4QQ |
| LAMB, John Willis RESIGNED | Director | 30 Nov 2000 | 31 Oct 2006 | | April 1956 | 54 Barfield Park, Lancing, West Sussex, BN15 9DF |
| LISLE, Garhame Paul RESIGNED | Director | 06 May 1999 | 09 Nov 2000 | | October 1961 | Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY |
| LONDT, Sharon Denise RESIGNED | Director | 16 Dec 1994 | 22 Aug 1997 | | March 1971 | 2 Sunnycroft Road, South Norwood, London, SE25 4TB |
| M'GRADY, Mark David RESIGNED | Director | 23 Aug 1993 | 06 May 1999 | | May 1970 | 3 Adcock Walk, Orpington, Kent, BR6 9SY |
| MARSH, Lynda Margaret RESIGNED | Director | 12 Apr 2007 | 04 Apr 2008 | England | December 1963 | 23 Westland Drive, Hayes, Bromley, Kent, BR2 7HE |
| MAYLAND, Linda Rose RESIGNED | Director | 29 Sep 2010 | 15 Aug 2011 | United Kingdom | October 1971 | 34, Berengrave Lane, Rainham, Kent, England, ME8 7LZ, England |
| MEHTA, Rekha Ramesh RESIGNED | Director | 16 Dec 1994 | 06 May 1999 | | April 1957 | 54 Ingleby Road, Ilford, Essex, IG1 4RY |
| MOFFAT, Stephen Robert RESIGNED | Director | 22 Sep 1995 | 06 May 1999 | | April 1968 | 9 Fox Close, Green St Creen, Orpington, Kent, BR6 6LR |
| MORGAN, Tracey Ann RESIGNED | Director | 16 Dec 1994 | 06 May 1999 | | April 1965 | 32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES |
| NELSON, Sheila Ann RESIGNED | Director | | 06 May 1999 | | January 1952 | 39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD |
| NEVILLE, Sheila Frances RESIGNED | Director | | 27 Apr 1993 | | August 1957 | 19 Finchley Close, Dartford, Kent, DA1 1XR |
| O'SULLIVAN, Zenith RESIGNED | Director | | 06 May 1999 | | December 1953 | 91 Bargate Close, New Malden, Surrey, KT3 6BG |
| SAUNDERS, Russell John RESIGNED | Director | 12 Apr 2007 | 04 Apr 2008 | England | July 1961 | 9 Harestock Close, Winchester, Hampshire, SO22 6NP |
| SEXTON, Jane Belinda RESIGNED | Director | | 14 Nov 1994 | | January 1958 | 14 Maynard Place, Cuffley, Hertfordshire, EN6 4JA |
| SVERDLOFF, Pauline RESIGNED | Director | | 06 May 1999 | | June 1945 | 2 Rainsford Road, Stansted, Essex, CM24 8DU |
| TARREN, Keith RESIGNED | Director | 04 Apr 2008 | 29 Sep 2010 | England | March 1957 | 7, Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB |
| TAYLOR, Linda Joan RESIGNED | Director | 19 Jan 1998 | 06 May 1999 | England | June 1956 | 41 Sutton Square, Urswick Road Hackney, London, E9 6EQ |
| TAYLOR, Linda Joan RESIGNED | Director | | 14 Nov 1994 | England | June 1956 | 41 Sutton Square, Urswick Road Hackney, London, E9 6EQ |
| TAYLOR, Pushpa RESIGNED | Director | 11 Aug 1997 | 06 May 1999 | | April 1956 | 91 Westrow Drive, Barking, Essex, IG11 9BL |
| TAYLOR, Pushpa RESIGNED | Director | | 29 Dec 1994 | | April 1956 | 44 Fairfield Road, Ilford, Essex, IG1 2JL |
| THRUSSELL, Robyn RESIGNED | Director | 29 Sep 2010 | 31 Dec 2010 | United Kingdom | March 1966 | 19, Chatterton Avenue, Lichfield, Staffs, England, WS13 8EF, England |
| TRAYNOR, Denise Elizabeth RESIGNED | Director | 19 Jan 1998 | 23 Feb 1999 | | January 1963 | 1 Croydon Road, Coney Hall, West Wickham, Kent, BR4 9HT |
| TURNER, Paul Arthur RESIGNED | Director | 06 May 1999 | 10 Jul 2001 | | July 1951 | 12 High Meadow, Dunmow, Essex, CM6 1UG |
| UNDERWOOD, Richard Neil RESIGNED | Director | 16 Dec 1994 | 21 Aug 1995 | | May 1958 | 15 Ryefield Close, Petersfield, Hampshire, GU31 4RA |
| WALSH, Christine Elizabeth RESIGNED | Director | | 27 Apr 1993 | | February 1957 | 198 Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8JT |
| WELLAND, Suzanne Elizabeth RESIGNED | Director | 29 Dec 1995 | 05 Jun 1998 | | August 1969 | 14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ |
| WELLARD, Colin Denis RESIGNED | Director | | 27 Apr 1993 | | July 1948 | 26 Fairlight Avenue, London, E4 6PA |
| WILLSHER, Graham Ernest RESIGNED | Director | 25 Mar 2011 | 15 Jul 2011 | England | November 1953 | 25/27, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP, United Kingdom |
| WILSON, Susan Margaret RESIGNED | Director | | 01 Aug 1996 | | May 1962 | 18 Silvesters, Harlow, Essex, CM19 5NN |
| WLODARCZYK, Paul David RESIGNED | Director | 17 Oct 1994 | 06 May 1999 | | March 1967 | 49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW |