| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 04 Sep 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| COOPER, Martin John ACTIVE | Director | 24 Jul 2012 | | England | January 1966 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| BARTLETT, Howard RESIGNED | Secretary | 09 Sep 1991 | 22 Apr 1999 | | | 30 The Moors Drive, Middleton Cheney, Banbury, Oxfordshire, OX17 2PN |
| DAVIES, John Arthur RESIGNED | Secretary | | 09 Sep 1991 | | | 3 Longfellow Road, Banbury, Oxfordshire, OX16 9LB |
| 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 |
| ANDERSON, Charles Andrew RESIGNED | Director | 01 Jan 1997 | 29 Jan 1998 | | April 1955 | The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE |
| BROWN, Paul Gregorius RESIGNED | Director | 17 Nov 1992 | 01 Apr 1996 | England | September 1942 | Littledown Farm House, Lamberhurst, Kent, TN3 8HD |
| DAVIES, John Lewis RESIGNED | Director | 19 Jan 2000 | 30 Nov 2006 | | January 1949 | 68 The Plain, Epping, Essex, CM16 6TW |
| EDDOWES, Robert James RESIGNED | Director | 31 Jan 2000 | 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 |
| HIGLEY, Keith John RESIGNED | Director | 04 May 1993 | 31 Jan 2000 | | January 1946 | 56 Greville Hall, Greville Place, London, NW6 5JT |
| HUTSON, Thomas Guybon RESIGNED | Director | | 04 May 1993 | | April 1931 | Ditchling Court, Ditchling, Sussex, BN6 8SP |
| LOMAS, Ian David RESIGNED | Director | 21 Feb 2013 | 30 Apr 2014 | United Kingdom | October 1959 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, 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 | 31 Jan 2000 | 17 Aug 2009 | | July 1955 | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| 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 |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Director | 17 Aug 2009 | 30 May 2012 | United Kingdom | June 1969 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| SHAW, Michael William RESIGNED | Director | 04 May 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 |
| SPENCE, John Andrew RESIGNED | Director | 28 Oct 1994 | 06 Jul 1999 | | January 1951 | Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY |