| MATTHEW, Heather Jane ACTIVE | Secretary | 13 Feb 2026 | | | | Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| HUMPHRIES, Stephen William ACTIVE | Director | 21 Jul 2026 | | United Kingdom | March 1977 | Harbourside, 10 Canons Way, Bristol, BS1 5LF, United Kingdom |
| LENNON, Veronica ACTIVE | Director | 03 May 2023 | | Scotland | November 1975 | New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland |
| PAGET, Matthew David ACTIVE | Director | 10 Jun 2026 | | United Kingdom | May 1975 | Harbourside, 10 Canons Way, Bristol, BS1 5LF, England |
| WARD, Jeremy Andrew ACTIVE | Director | 15 Feb 2024 | | United Kingdom | August 1974 | 11, & 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom |
| DONALDSON, Graeme John RESIGNED | Secretary | 06 Oct 2022 | 29 Jul 2024 | | | 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| GRACEY, Natalie Clarice RESIGNED | Secretary | 23 Nov 2018 | 24 Mar 2022 | | | Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| MAYER, Sally RESIGNED | Secretary | 14 Jul 2011 | 08 Feb 2013 | | | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland |
| MAYER, Sally RESIGNED | Secretary | 02 Feb 2011 | 20 May 2011 | | | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland |
| MAYER, Sally RESIGNED | Secretary | 15 May 2009 | 31 Mar 2010 | | | 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL |
| MCKAY, Karen Joanne RESIGNED | Secretary | 24 Mar 2022 | 06 Oct 2022 | | | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 31 Mar 2010 | 02 Feb 2011 | | | Tredegar Park, Newport, NP10 8SB, United Kingdom |
| SLATTERY, Sharon Noelle, Mrs. RESIGNED | Secretary | 01 Jun 1998 | 15 May 2009 | | | 176 Blagdon Road, New Malden, Surrey, KT3 4AL |
| STEWART-HART, Kathryn RESIGNED | Secretary | 29 Jul 2024 | 13 Feb 2026 | | | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| TASKER, Raymond Gordon RESIGNED | Secretary | | 01 Jun 1998 | | | Oaklands, Western Road, Newick, East Sussex, BN8 4LF |
| WATTS, Paula RESIGNED | Secretary | 20 May 2011 | 14 Jul 2011 | | | 37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England |
| YUILLE, Alan David RESIGNED | Secretary | 08 Feb 2013 | 15 Nov 2018 | | | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| BATY, George Andrew Inglis RESIGNED | Director | | 28 Jun 1993 | | April 1946 | 2 Woodhall Close, Cuckfield, Haywards Heath, West Sussex, RH17 5HJ |
| BEAVEN, Richard Labassee RESIGNED | Director | 02 Feb 2011 | 25 Sep 2014 | United Kingdom | October 1961 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| BRIGGS, Andrew David RESIGNED | Director | 20 Apr 2010 | 20 May 2011 | United Kingdom | March 1966 | 25 Gresham Street, London, EC2V 7HN |
| BULLOCH, Robert James Mackenzie RESIGNED | Director | 20 May 2011 | 31 Dec 2012 | United Kingdom | December 1961 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| CANNIFFE, Michael RESIGNED | Director | 09 Nov 2007 | 31 Dec 2011 | Uk | August 1963 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| CHRISTOPHERS, Michael RESIGNED | Director | 24 Jan 2011 | 31 Dec 2011 | United Kingdom | June 1942 | 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY, United Kingdom |
| COX, Martin Edward RESIGNED | Director | | 31 Jul 1997 | | January 1940 | 19 Ravenswood Road, Burgess Hill, West Sussex, RH15 0JG |
| CRACKNELL, Kevin Philip RESIGNED | Director | 24 Oct 2011 | 31 Jul 2012 | Scotland | November 1965 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| FILLERY, Graham Winston RESIGNED | Director | 07 Feb 2000 | 07 Feb 2003 | | November 1963 | Greenoak Mill Street, Caerleon, Newport, Gwent, NP18 1BH |
| FLENK, Victoria RESIGNED | Director | 03 May 2023 | 07 Jun 2024 | United Kingdom | September 1984 | Harbourside, 10 Canons Way, Bristol, BS1 5LF, England |
| FORSTER, Lindsay Karen RESIGNED | Director | 15 May 2009 | 31 Dec 2011 | United Kingdom | March 1974 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| FURNELL, Simon Peter RESIGNED | Director | 24 Nov 2005 | 16 Mar 2007 | | September 1959 | Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP |
| GALJAARD, Neil Edward RESIGNED | Director | 01 Mar 2004 | 21 Apr 2007 | United Kingdom | November 1966 | 9 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG |
| GIBBS, Keith George RESIGNED | Director | 07 Feb 2000 | 16 Jun 2000 | England | July 1958 | Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN |
| GREEN, Janet Anne RESIGNED | Director | 07 Feb 2003 | 31 Dec 2005 | England | April 1954 | Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG |
| GREEN, Martyn Paul RESIGNED | Director | 24 Nov 2005 | 15 May 2009 | | July 1969 | The Barn Hewelsfield Court, Hewelsfield, Lydney, Gloucestershire, GL15 6UL |
| HAM, Christopher Anthony RESIGNED | Director | 22 Feb 2005 | 30 Apr 2010 | United Kingdom | May 1956 | 105, Cyncoed Road, Cardiff, CF23 6AD |
| HARGREAVES, Simon James RESIGNED | Director | 07 Jun 2004 | 07 Dec 2007 | England | May 1966 | 25 Crownpits Lane, Godalming, Surrey, GU7 1PB |
| HARRIS, Rosemary RESIGNED | Director | 20 May 2011 | 29 Feb 2012 | England | January 1958 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| HARRISON, James Lee RESIGNED | Director | 23 May 2024 | 12 Feb 2026 | United Kingdom | January 1988 | 125, London Wall, London, EC2Y 5AS, United Kingdom |
| HILLMAN, James Christopher Steuart RESIGNED | Director | 20 Jul 2018 | 03 Dec 2019 | United Kingdom | May 1969 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| HOLT, Dennis RESIGNED | Director | 01 May 1998 | 07 Feb 2000 | | October 1948 | 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ |
| HUBBARD, Peter John RESIGNED | Director | 01 May 1998 | 07 Feb 2000 | | November 1955 | 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ |
| HUGHES, Stephen James RESIGNED | Director | 02 Oct 2008 | 11 Oct 2011 | United Kingdom | May 1972 | Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| JONES, Neal Leonard RESIGNED | Director | 14 Oct 2002 | 12 Sep 2003 | | January 1961 | Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY |
| JONES-EVANS, Sally Ann RESIGNED | Director | 16 Jun 2000 | 31 Aug 2002 | | July 1966 | White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP |
| KANE, Archibald Gerard RESIGNED | Director | 02 Feb 2010 | 20 May 2011 | United Kingdom | June 1952 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LEIPER, Jacqueline RESIGNED | Director | 09 Feb 2015 | 14 Mar 2019 | Scotland | January 1972 | 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| LENMAN, Alasdair Bruce RESIGNED | Director | 03 Jan 2006 | 31 Mar 2010 | United Kingdom | December 1969 | 84, Bolton Road, Windsor, Berkshire, SL4 3JJ |
| LONEY, Philip Duncan RESIGNED | Director | 01 Sep 2003 | 31 Mar 2010 | United Kingdom | September 1964 | 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA |
| MARAN, Stephen Andrew RESIGNED | Director | | 01 May 1998 | | May 1940 | 17 Lancaster Park, Richmond, Surrey, TW10 6AB |
| MESSENGER, Rachel Anne RESIGNED | Director | 21 Dec 2024 | 21 Jul 2026 | United Kingdom | May 1982 | 10, Canons Way, Bristol, BS1 5LF, United Kingdom |
| MITCHELL, Michael Frederick RESIGNED | Director | 16 Jun 2000 | 31 Dec 2003 | | November 1953 | The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP |
| PAIN, Jonathan Charles RESIGNED | Director | 07 Feb 2000 | 30 Apr 2003 | United Kingdom | November 1957 | Oaklands, Moorhall Drive, Ninfield, TN33 9JT |
| PARSONS, Andrew Mark RESIGNED | Director | 09 Nov 2012 | 17 Mar 2015 | England | January 1965 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| PHYTHIAN, John Mark RESIGNED | Director | 27 Nov 2020 | 23 Sep 2022 | England | April 1980 | Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom |
| QUINN, Sean Carl RESIGNED | Director | 09 Dec 2019 | 03 May 2023 | England | March 1973 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| SAMPSON, Colin John RESIGNED | Director | | 28 Feb 1997 | | February 1945 | Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD |
| SHERIFF, Andrew RESIGNED | Director | 31 Jul 1997 | 01 May 1998 | | July 1955 | 99 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NG |
| SHEWRY, Thomas David RESIGNED | Director | 23 Sep 2014 | 20 Dec 2017 | United Kingdom | June 1974 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| SPARKS, Paul John RESIGNED | Director | | 28 Jun 1993 | | September 1945 | 27 Roman Way, Uckfield, East Sussex, TN22 1UY |
| STAPLES, Martin Kenneth RESIGNED | Director | 14 Mar 2019 | 31 Dec 2022 | United Kingdom | February 1973 | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| STEWART, Gregor Ninian RESIGNED | Director | 28 Feb 2012 | 05 Oct 2012 | United Kingdom | May 1964 | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland |
| STODDARD, David Antony John RESIGNED | Director | 18 May 2007 | 30 Jun 2010 | United Kingdom | March 1973 | 8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX |
| STRAUSS, Toby Emil RESIGNED | Director | 08 Feb 2013 | 01 Jul 2013 | England | October 1959 | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland |
| STUART, Ian Charles Robert RESIGNED | Director | 16 Mar 2011 | 31 Dec 2011 | Ireland | January 1948 | 33, Old Broad Street, London, EC2N 1HZ |
| TASKER, Raymond Gordon RESIGNED | Director | 28 Feb 1997 | 31 Jan 2005 | | September 1952 | Oaklands, Western Road, Newick, East Sussex, BN8 4LF |
| THORNTON, Craig James RESIGNED | Director | 11 Jun 2013 | 15 Feb 2024 | United Kingdom | April 1972 | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| VAN DELM, Rudi Annie Maurice RESIGNED | Director | 15 May 2009 | 14 Oct 2011 | | November 1964 | 1, Littlecourt Road, Sevenoaks, Kent, TN13 2JG |