| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 26 Feb 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BURTON, Deborah ACTIVE | Director | 26 Apr 2024 | | United Kingdom | February 1968 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| COSTIN, Joanna Louise ACTIVE | Director | 26 Apr 2024 | | United Kingdom | September 1974 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BLACK, Nicola Suzanne RESIGNED | Secretary | 30 Dec 1994 | 15 Sep 2000 | | | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF |
| 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 |
| STAPLETON, Graham RESIGNED | Secretary | | 29 Dec 1994 | | | 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT |
| ANDREWS, John Clifford RESIGNED | Director | | 30 Apr 1993 | | May 1940 | 54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ |
| BODICOAT, Matthew RESIGNED | Director | 30 Nov 2000 | 12 Apr 2007 | | September 1964 | 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ |
| BROWN, Christine RESIGNED | Director | | 29 Dec 1994 | | July 1947 | 64 Petworth Drive, Burgess Hill, West Sussex, RH15 8JY |
| COWLEY, Peter Walter Henry RESIGNED | Director | | 29 Dec 1994 | | July 1955 | 10 Culpepper, Burgess Hill, West Sussex, RH15 8UB |
| COYLE, James RESIGNED | Director | 15 Jul 2011 | 30 Apr 2015 | United Kingdom | August 1956 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| FARQUHAR, Kenneth Gordon RESIGNED | Director | 17 Feb 1999 | 07 Nov 2000 | | August 1943 | 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD |
| FENN, Eric Leslie RESIGNED | Director | | 31 Dec 1993 | | November 1940 | 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW |
| GARDINER, Carolyne Jayne RESIGNED | Director | | 10 Jul 2001 | | May 1954 | 11 Morden Gardens, Mitcham, Surrey, CR4 4DH |
| GRANT, David Alexander RESIGNED | Director | 15 Jul 2011 | 22 May 2024 | United Kingdom | August 1965 | Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England |
| GREEN, Bradley Patrick RESIGNED | Director | 04 Apr 2008 | 18 Jun 2010 | | May 1970 | 187, South Park Road, Wimbledon, London, SW19 8RX |
| HILL, Blanche Margarita Anne RESIGNED | Director | | 29 Dec 1994 | | June 1945 | 33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD |
| HILLS, Suzanne Louise RESIGNED | Director | 17 May 1993 | 29 Dec 1994 | | December 1964 | 43 Imperial Drive, Gravesend, Kent, DA12 4LL |
| 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 | 13 Jun 1994 | 26 Jan 2001 | | March 1947 | Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT |
| JONES, Raymond David RESIGNED | Director | | 20 Sep 1996 | United Kingdom | June 1942 | Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE |
| 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 |
| KITCAT, Wayne Paul RESIGNED | Director | 13 Jun 1994 | 06 Jan 1999 | England | February 1944 | Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN |
| 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 | | 09 Nov 2000 | | October 1961 | Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY |
| LODGE, Leonard RESIGNED | Director | | 29 Dec 1994 | | February 1960 | 101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ |
| 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 |
| MURRAY, David Thomas RESIGNED | Director | 01 Feb 2016 | 31 Dec 2021 | United Kingdom | October 1964 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| OLIVER, Robert Michael RESIGNED | Director | | 13 Jun 1994 | | February 1955 | 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH |
| PHIMISTER, Thomas RESIGNED | Director | | 30 Apr 1993 | | November 1942 | 30 Woodstock Rise, Sutton, Surrey, SM3 9JE |
| SACKETT, Christine Georgina RESIGNED | Director | 17 May 1993 | 29 Dec 1994 | | January 1957 | 10 Herbert House, Old Castle Street, London, E1 7TW |
| SAUNDERS, Russell John RESIGNED | Director | 12 Apr 2007 | 04 Apr 2008 | England | July 1961 | 9 Harestock Close, Winchester, Hampshire, SO22 6NP |
| SAVIDGE, Andrew Leslie RESIGNED | Director | | 29 Dec 1994 | | August 1954 | 38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH |
| STAPLETON, Graham RESIGNED | Director | | 30 Dec 1994 | | May 1948 | 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT |
| STEVENS, Kenneth William RESIGNED | Director | | 13 Jun 1994 | | October 1942 | The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB |
| STUART, Donald Ian RESIGNED | Director | | 30 Sep 1993 | | January 1934 | 1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF |
| TARREN, Keith RESIGNED | Director | 04 Apr 2008 | 29 Sep 2010 | England | March 1957 | 7, Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB |
| THRUSSELL, Robyn RESIGNED | Director | 29 Sep 2010 | 31 Dec 2010 | United Kingdom | March 1966 | 19, Chatterton Avenue, Lichfield, Staffs, England, WS13 8EF, England |
| TURNER, Paul Arthur RESIGNED | Director | 13 Jun 1994 | 10 Jul 2001 | | July 1951 | 12 High Meadow, Dunmow, Essex, CM6 1UG |
| WARNER, Michael Colin RESIGNED | Director | 18 Nov 1996 | 25 Jan 1999 | | October 1964 | 29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA |
| 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 |
| WOOD, Pauline Amanda RESIGNED | Director | | 30 Apr 1993 | | June 1950 | 19 Woodgrange Avenue, Enfield, Middlesex, EN1 1EW |