| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 06 Mar 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| EGGINTON, Jamie Wilcox ACTIVE | Director | 28 May 2015 | | United Kingdom | May 1967 | Barnett Way, Gloucester, GL4 3RL, United Kingdom |
| JONES, Michael John Probert ACTIVE | Director | 02 Nov 2010 | | England | April 1963 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| AUSTIN, Edward Richard RESIGNED | Secretary | 01 Jul 1994 | 19 Apr 1999 | | | The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ |
| ELLERTON, David Mark RESIGNED | Secretary | | 26 Nov 1993 | | | 7 Torr Bridge Park, Yealmpton, Plymouth, Devon, PL8 2JF |
| GITTINS, Paul RESIGNED | Secretary | 25 Nov 2011 | 06 Mar 2013 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| LOCKWOOD, Angela RESIGNED | Secretary | 26 Mar 2004 | 25 Nov 2011 | | | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| MAYER, Sally RESIGNED | Secretary | 05 Jul 2002 | 13 Jun 2006 | | | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG |
| MCPHERSON, Donald James RESIGNED | Secretary | 29 Dec 2000 | 05 Jul 2002 | | | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| ROSBROOK, Simon John RESIGNED | Secretary | 19 Apr 1999 | 01 Nov 1999 | | | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU |
| ROSS-MCCALL, Michael Lennie RESIGNED | Secretary | 26 Nov 1993 | 01 Jul 1994 | | | Woodbine Seymour Road, Mannamead, Plymouth, Devon, PL3 5AS |
| SOBO, Femi RESIGNED | Secretary | 16 May 2003 | 24 Dec 2003 | | | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR |
| WAITE, Simon Nicholas RESIGNED | Secretary | 01 Nov 1999 | 20 Oct 2000 | | | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR |
| BEDDOWS, Peter Richard RESIGNED | Director | 29 Sep 2000 | 30 Jun 2009 | England | May 1958 | Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR |
| BOWEN, Geoffrey Paul Guillaume RESIGNED | Director | 07 Jan 1992 | 18 Jan 1996 | | June 1952 | Hillcrest, Bowden Hill, Ashburton, Devon, TQ13 7BZ |
| BOWLES, Richard Douglas RESIGNED | Director | | 11 Jun 1993 | | February 1949 | Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX |
| BRADY, John Vincent RESIGNED | Director | | 31 Mar 1993 | | February 1936 | 8 Pentillie Road, Mutley, Plymouth, Devon, PL4 6QL |
| BRIGHT, Stephen Michael RESIGNED | Director | 20 Jul 1995 | 01 Nov 1996 | England | October 1949 | The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY |
| CARLTON PORTER, Robert William RESIGNED | Director | | 20 Jul 1995 | | November 1944 | 47 Goose Street, Beckington, Bath, BA3 6SS |
| COLLINS, Jacqueline Lesley RESIGNED | Director | 17 Oct 1995 | 06 Nov 1995 | | May 1952 | Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX |
| CUSHNAHAN, Hugh Francis RESIGNED | Director | | 20 Jul 1995 | | December 1941 | 2 Sandy Lane, St Anns Park, Stroude Road, Virginia Water, Surrey, GU25 4TA |
| GIBLIN, Sean RESIGNED | Director | | 01 Dec 1991 | | July 1928 | 18 Ocean Court, Plymouth, Devon, PL1 4QA |
| GRESHAM, Jonathan William RESIGNED | Director | 20 Jul 1995 | 31 Aug 2002 | | July 1953 | White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU |
| JACKSON, Michael, Doctor RESIGNED | Director | 20 Jul 1995 | 13 Dec 1996 | | March 1948 | Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY |
| LENMAN, Alasdair Bruce RESIGNED | Director | 30 Sep 2010 | 22 Aug 2012 | England | December 1969 | C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| MAIR, Alexander Duthie RESIGNED | Director | | 20 Jul 1995 | | January 1931 | Lewside Green Lane, Ilsington, Newton Abbot, Devon, TQ13 9RB |
| MOUNSEY, Joseph Backhouse RESIGNED | Director | | 20 Jul 1995 | | March 1949 | 218 Blythwood Road, Toronto, Ontario Canada, M4N 1A6 |
| POPE, Darren Scott RESIGNED | Director | 30 Jun 2009 | 30 Sep 2010 | United Kingdom | August 1965 | Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom |
| PURDY, Robert Andrew RESIGNED | Director | 22 Aug 2012 | 08 Aug 2014 | United Kingdom | November 1972 | Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL, England |
| SIMONS, Frederick Allan RESIGNED | Director | | 02 May 1995 | | June 1934 | 40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS |
| STOCKTON, Nigel RESIGNED | Director | 31 Dec 2004 | 30 Sep 2010 | England | March 1966 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| THOMAS, William Guy RESIGNED | Director | 14 Nov 1996 | 29 Sep 2000 | England | November 1955 | Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA |
| WATKINS, Daniel John RESIGNED | Director | 16 Dec 2002 | 31 Dec 2004 | United Kingdom | September 1962 | Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ |