| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 12 Dec 2007 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LICKLEY, Mark Robert ACTIVE | Director | 16 Apr 2015 | | United Kingdom | October 1971 | 3rd Floor, Commercial Street, Halifax, HX1 1BW, United Kingdom |
| BLACK, Lysanne Jane Warren RESIGNED | Secretary | 18 Mar 2002 | 12 Dec 2007 | | | 6 Belgrave Crescent, Edinburgh, EH4 3AQ |
| BRIGGS, Howard Julian RESIGNED | Secretary | | 01 Nov 1999 | | | Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT |
| LODGE, Matthew Sebastian RESIGNED | Secretary | 01 Nov 1999 | 08 May 2000 | | | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF |
| MCPHERSON, Donald James RESIGNED | Secretary | 08 May 2000 | 21 Aug 2000 | | | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| MOORHOUSE, Robert Keith RESIGNED | Secretary | 21 Aug 2000 | 18 Mar 2002 | | | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| ALLEN, Ann RESIGNED | Director | 06 Jun 2006 | 14 Jul 2008 | England | May 1961 | Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ |
| BAKER, Paul William RESIGNED | Director | 23 Apr 2009 | 31 Dec 2013 | England | May 1956 | 5th Floor, Birchin Court, 20 Birchin Lane, London, England, EC3 9DU, England |
| BLACKBURN, Jeffrey Michael RESIGNED | Director | | 31 Mar 1993 | | February 1941 | Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ |
| BOYES, Roger Fawcett RESIGNED | Director | 31 Mar 1993 | 01 Aug 1995 | | May 1944 | Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ |
| BRIGGS, Howard Julian RESIGNED | Director | | 18 Oct 1995 | | April 1941 | Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ |
| FISHER, David RESIGNED | Director | 06 Jun 2006 | 12 Dec 2007 | England | August 1958 | 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB |
| FLEMING, Rodger RESIGNED | Director | 22 Nov 1995 | 31 Dec 2004 | | September 1949 | 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS |
| FOLWELL, Grenville John RESIGNED | Director | 17 Apr 1996 | 31 Dec 1998 | | July 1943 | 62 Cornhill, London, EC3V 3PL |
| HORNBY, Andrew Hedley RESIGNED | Director | 01 Dec 1999 | 18 Mar 2002 | Uk | October 1967 | Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX |
| HORRELL, Barry Eric Kirk RESIGNED | Director | 17 Sep 2013 | 01 Apr 2015 | United Kingdom | January 1959 | Lloyds Banking Group, Group Property, 1st Floor, 33 Old Broad Street, London, England, EC2N 1HZ, England |
| KERR, Ian David RESIGNED | Director | 18 Mar 2002 | 31 Dec 2004 | | August 1955 | 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT |
| LLOYD, Ian Jay RESIGNED | Director | 22 Jan 2014 | 08 Mar 2016 | United Kingdom | April 1969 | 125, London Wall, London, EC2Y 5AJ, United Kingdom |
| LLOYD, Jonathan Simon RESIGNED | Director | 24 Feb 2000 | 06 Jun 2006 | | May 1956 | Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW |
| MCPHERSON, Donald James RESIGNED | Director | 24 Feb 2000 | 20 Dec 2002 | | October 1961 | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| MCPHERSON, Donald James RESIGNED | Director | 24 Feb 2000 | 21 Aug 2000 | | October 1961 | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET |
| MCPHERSON, Donald James RESIGNED | Director | 01 Aug 1995 | 18 Oct 1995 | | October 1961 | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ |
| MORRIS, John RESIGNED | Director | 18 Oct 1995 | 01 Mar 1997 | | September 1956 | 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ |
| MULVENNA, Michael Joseph RESIGNED | Director | 24 May 2013 | 17 Sep 2013 | Northern Ireland | September 1958 | 3rd, Floor, Commercial Street, Halifax, HX1 1BW, United Kingdom |
| NEWTON, Christopher Peter RESIGNED | Director | 14 Jul 2008 | 24 May 2013 | | August 1971 | 29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY |
| PIKE, John Ronald RESIGNED | Director | 12 Dec 2007 | 23 Apr 2009 | United Kingdom | September 1949 | 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH |
| SMALLWOOD, James Douglas Mortimer RESIGNED | Director | 18 Oct 1995 | 17 Apr 1996 | England | June 1955 | 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ |
| SPELMAN, Richard RESIGNED | Director | 01 Jan 1999 | 01 Dec 1999 | England | July 1946 | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST |
| SPELMAN, Richard RESIGNED | Director | 18 Oct 1995 | 17 Apr 1996 | England | July 1946 | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST |
| WAITE, Simon Nicholas RESIGNED | Director | 01 Aug 1995 | 18 Oct 1995 | | March 1964 | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR |
| WALKDEN, David James, Mr. RESIGNED | Director | 31 Dec 2004 | 06 Jun 2006 | United Kingdom | August 1958 | Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ |
| HBOS DIRECTORS LIMITED RESIGNED | Director | 12 Dec 2007 | 02 Jul 2015 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |