| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 04 Sep 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BAKER, Victoria Louise ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1978 | Jellicoe House, Grange Drive, Hedge End, Southampton, SO30 2SF, United Kingdom |
| CORSON, Alan John ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1982 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LORING, Christopher ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1979 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| PETERS, Matthew John ACTIVE | Director | 05 Aug 2024 | | United Kingdom | January 1984 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BARTLETT, Howard RESIGNED | Secretary | | 22 Apr 1999 | | | 30 The Moors Drive, Middleton Cheney, Banbury, Oxfordshire, OX17 2PN |
| GITTINS, Paul RESIGNED | Secretary | 13 Sep 2010 | 04 Sep 2013 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| NEWMAN, Paulette Jean RESIGNED | Secretary | 22 Apr 1999 | 17 Aug 2009 | | | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Secretary | 17 Aug 2009 | 13 Sep 2010 | | | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| BARTLETT, Howard RESIGNED | Director | | 28 Dec 1999 | | November 1939 | 30 The Moors Drive, Middleton Cheney, Banbury, Oxfordshire, OX17 2PN |
| BIDDLE, Timothy RESIGNED | Director | 06 Apr 2023 | 05 Aug 2024 | United Kingdom | March 1985 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BIRCH, Barrie Peter RESIGNED | Director | | 28 Dec 1999 | | July 1946 | 153 Inner Promenade, Lytham St Annes, Lancashire, FY8 1DW |
| BROWN, Paul Gregorius RESIGNED | Director | 17 Nov 1992 | 01 Apr 1996 | England | September 1942 | Littledown Farm House, Lamberhurst, Kent, TN3 8HD |
| COOPER, Martin John RESIGNED | Director | 10 Jul 2012 | 22 Jan 2016 | England | January 1966 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| DAVIES, John Lewis RESIGNED | Director | 19 Jan 2000 | 30 Nov 2006 | | January 1949 | 68 The Plain, Epping, Essex, CM16 6TW |
| DAVIES, John Arthur RESIGNED | Director | | 30 Sep 1993 | England | January 1954 | 3 Longfellow Road, Banbury, Oxfordshire, OX16 9LB |
| EDDOWES, Robert James RESIGNED | Director | 06 Apr 1999 | 21 Jan 2013 | United Kingdom | June 1955 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| ETTERSHANK, Edward Michael George RESIGNED | Director | 19 Apr 1999 | 27 Jul 2008 | United Kingdom | August 1947 | West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR |
| FERGUSON, Gordon RESIGNED | Director | 22 Jan 2016 | 30 Nov 2020 | Scotland | May 1963 | 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom |
| GREEN, Janet Anne RESIGNED | Director | 29 Oct 1993 | 23 Jun 2000 | England | April 1954 | Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG |
| HIGLEY, Keith John RESIGNED | Director | 01 Jan 1997 | 31 Jan 2000 | | January 1946 | 56 Greville Hall, Greville Place, London, NW6 5JT |
| HUTTON, Andrew Kilpatrick RESIGNED | Director | | 31 Jan 2000 | | January 1945 | Barn Court Park Lane, Swalcliffe, Banbury, Oxfordshire, OX15 5ET |
| JENKINS, John Michael RESIGNED | Director | 22 Apr 1999 | 01 Feb 2005 | England | October 1964 | 49 Broad Lane, Hampton, Middlesex, TW12 3AX |
| LOMAS, Ian David RESIGNED | Director | 22 Apr 1999 | 30 Apr 2014 | United Kingdom | October 1959 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| MASTER, Gwynne RESIGNED | Director | 04 Feb 2021 | 11 Apr 2023 | England | August 1959 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| MOORE, Alan Edward RESIGNED | Director | 01 Apr 1996 | 30 Apr 1998 | | June 1936 | Flat 2, 20 Wigmore Street, London, W1U 2RQ |
| NEWMAN, Paulette Jean RESIGNED | Director | 22 Apr 1999 | 17 Aug 2009 | | July 1955 | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| NUNNERLEY, Philip Haldane RESIGNED | Director | | 26 Feb 1993 | United Kingdom | September 1946 | 15 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA |
| PIRRIE, David Blair RESIGNED | Director | | 17 Nov 1992 | | December 1938 | 12 Calonne Road, Wimbledon, London, SW19 5HJ |
| RIDING, Frederick Michael Peter RESIGNED | Director | 01 Apr 1996 | 29 Dec 2003 | | September 1943 | York House, Clifton Down Road, Clifton, Bristol, BS8 4AG |
| ROBSON, John Frederick RESIGNED | Director | 30 Apr 2014 | 30 Jun 2015 | United Kingdom | August 1957 | No 1 Brookhill Way, Banbury, Oxfordshire, OX16 3EL, United Kingdom |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Director | 17 Aug 2009 | 30 May 2012 | United Kingdom | June 1969 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| SAUNDERS, Paul Kevin RESIGNED | Director | | 31 Dec 2009 | England | August 1952 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| SHAW, Michael William RESIGNED | Director | 26 Feb 1993 | 28 Oct 1994 | | May 1947 | Copperbeach, 2 Beachfield Close, Bristol, Avon, BS18 9JP |
| SINGLETON, David Michael RESIGNED | Director | 11 May 1998 | 24 Feb 2004 | England | October 1956 | 2 Buckingham Vale, Clifton, Bristol, Avon, BS8 2BU |
| SMITH, Malcolm James RESIGNED | Director | | 31 Dec 1996 | | October 1937 | Malvern Twyford Avenue, Twyford, Banbury, Oxfordshire, OX17 3JF |
| SMITH, Victoria RESIGNED | Director | 22 Jan 2016 | 20 Jun 2023 | United Kingdom | May 1972 | 125, London Wall, London, EC2Y 5AS, United Kingdom |
| SPENCE, John Andrew RESIGNED | Director | 28 Oct 1994 | 06 Jul 1999 | | January 1951 | Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY |
| STEPHENSON, Ben RESIGNED | Director | 08 Nov 2019 | 19 Apr 2023 | England | April 1981 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| WEBSDALE, Steven John RESIGNED | Director | | 31 Dec 1996 | United Kingdom | September 1956 | Wheelwrights Salisbury Road, Breamore, Fordingbridge, Hampshire, SP6 2EA |