LLOYDS SECRETARIES LIMITED ACTIVERegistration number 02791894 | Secretary | 21 Mar 2011 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BOSTON, Marc-John ACTIVE | Director | 17 Jun 2010 | | United Kingdom | February 1972 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| SLATTERY, Sharon Noelle, Mrs. ACTIVE | Director | 18 Oct 2001 | | United Kingdom | December 1966 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BARFORD WILKS, Sarah RESIGNED | Secretary | 31 Mar 1995 | 01 Jul 1996 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| JARVIS, David RESIGNED | Secretary | 31 Jul 2000 | 01 Jul 2002 | | | 10 Convent Close, Beckenham, Kent, BR3 5GD |
| MARSH, Brian John RESIGNED | Secretary | | 31 Mar 1995 | | | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA |
| PARKER, Karen Kristina RESIGNED | Secretary | 19 Jul 1996 | 31 Jul 2000 | | | Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR |
| PORTSMOUTH, Karen Mary RESIGNED | Secretary | 01 Jul 2002 | 31 Dec 2009 | | | 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT |
| BARFORD WILKS, Sarah RESIGNED | Director | 01 Jul 1996 | 27 Jun 2002 | | December 1966 | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| CONNOR, Robert Austin RESIGNED | Director | 27 Mar 1995 | 01 Jul 1996 | United Kingdom | April 1952 | Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB |
| HATCHER, Michael Roger RESIGNED | Director | 01 Jul 1996 | 14 Feb 2010 | United Kingdom | February 1959 | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA |
| MARCH, Luke Henry Walter RESIGNED | Director | 27 Mar 1995 | 30 Apr 1996 | | April 1951 | White Cottage, Wildhern, Andover, Hampshire, SP11 0JE |
| MARSH, Brian John RESIGNED | Director | | 27 Mar 1995 | | March 1935 | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA |
| MICHIE, Alastair John RESIGNED | Director | 01 Jul 1996 | 18 Oct 2001 | | March 1948 | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR |
| POTTS, David Keith RESIGNED | Director | | 27 Mar 1995 | England | May 1951 | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU |
| RODGERS, Helen Suzanne RESIGNED | Director | 01 Jul 1996 | 11 Oct 2001 | | February 1964 | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD |
| SAUNDERS, Deborah Ann RESIGNED | Director | 18 Oct 2001 | 06 Jan 2010 | | January 1960 | 25 Gresham Street, London, EC2V 7HN |