| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 20 Jun 2011 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| JOYCE, David John ACTIVE | Director | 01 Jul 1996 | | United Kingdom | May 1961 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| POLACK, Gregory James ACTIVE | Director | 01 Jul 1996 | | United Kingdom | May 1963 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BARFORD WILKS, Sarah RESIGNED | Secretary | 07 Apr 1995 | 27 Jun 2002 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| HOPKINS, Stephen John RESIGNED | Secretary | 01 Oct 2009 | 28 Feb 2010 | | | 25, Gresham Street, London, EC2V 7HN |
| JARVIS, David RESIGNED | Secretary | 27 Jun 2002 | 01 Oct 2009 | | | 10 Convent Close, Beckenham, Kent, BR3 5GD |
| MARSH, Brian John RESIGNED | Secretary | | 07 Apr 1995 | | | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA |
| ALDOUS, Frederick Herbert RESIGNED | Director | | 26 Aug 1993 | England | October 1928 | 16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ |
| BOURKE, John RESIGNED | Director | | 11 Apr 1994 | | February 1937 | Parkwood, Carrickbrennan Road, Monkstown, Co Dublin, NW3 7DT, Ireland |
| DANIELS, Karl RESIGNED | Director | | 30 Sep 1993 | England | December 1935 | The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH |
| FAIREY, Michael Edward RESIGNED | Director | 11 Aug 1994 | 01 Jul 1996 | | June 1948 | Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU |
| INCHBALD, Stephen Charles Elliot RESIGNED | Director | 18 Sep 1991 | 20 Oct 1994 | England | December 1940 | West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH |
| MARCH, Luke Henry Walter RESIGNED | Director | 11 Apr 1994 | 30 Apr 1996 | | April 1951 | White Cottage, Wildhern, Andover, Hampshire, SP11 0JE |
| PATON, Hamish Kinloch RESIGNED | Director | 01 Dec 1992 | 24 Aug 1993 | | April 1945 | Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF |
| PEDELTY, Mervyn Kay, Sir RESIGNED | Director | 01 Dec 1992 | 30 Jun 1994 | | January 1949 | 90 Campden Hill Court, Campden Hill Road, London, W8 7HW |
| RANDALL, Frederick John RESIGNED | Director | | 01 Dec 1992 | | December 1941 | Walnut Tree House, Ladywood, Droitwich, Worcestershire, WR9 0AL |
| STEELE, Michael John RESIGNED | Director | | 01 Dec 1992 | | December 1932 | Sheko 55 Altwood Road, Maidenhead, Berkshire, SL6 4PN |