| LLOYDS SECRETARIES LIMITED ACTIVE | 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 | 01 Jan 1994 | 10 Jun 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 |
| PARKER, Karen Kristina RESIGNED | Secretary | 10 Jun 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 |
| STOREY, Leonard Alan RESIGNED | Secretary | | 01 Jan 1994 | | | Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY |
| BARFORD WILKS, Sarah RESIGNED | Director | 10 Jun 1996 | 27 Jun 2002 | | December 1966 | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| DEMPSTER, Alastair Cox RESIGNED | Director | | 10 Jun 1996 | Scotland | June 1940 | Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| HATCHER, Michael Roger RESIGNED | Director | 10 Jun 1996 | 14 Feb 2010 | United Kingdom | February 1959 | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA |
| MARCH, Luke Henry Walter RESIGNED | Director | 01 Jul 1994 | 30 Apr 1996 | | April 1951 | White Cottage, Wildhern, Andover, Hampshire, SP11 0JE |
| MICHIE, Alastair John RESIGNED | Director | 10 Jun 1996 | 18 Oct 2001 | | March 1948 | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR |
| PEDELTY, Mervyn Kay, Sir RESIGNED | Director | | 30 Jul 1994 | | January 1949 | 90 Campden Hill Court, Campden Hill Road, London, W8 7HW |
| RODGERS, Helen Suzanne RESIGNED | Director | 10 Jun 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 |