| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 04 Sep 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BAKER, Victoria Louise ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1978 | Jellicoe House, Grange Drive, Hedge End, Southampton, SO30 2SF, United Kingdom |
| CORSON, Alan John ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1982 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LORING, Christopher ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1979 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| PETERS, Matthew John ACTIVE | Director | 05 Aug 2024 | | United Kingdom | January 1984 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 13 Sep 2010 | 04 Sep 2013 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| NEWMAN, Paulette Jean RESIGNED | Secretary | | 17 Aug 2009 | | | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Secretary | 17 Aug 2009 | 13 Sep 2010 | | | Kings House, 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG |
| BIDDLE, Timothy RESIGNED | Director | 06 Apr 2023 | 05 Aug 2024 | United Kingdom | March 1985 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| CHISHOLM, Murray John RESIGNED | Director | | 29 Jun 1998 | | November 1952 | 6 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE |
| COOPER, Martin John RESIGNED | Director | 17 Oct 2012 | 22 Jan 2016 | England | January 1966 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| EDDOWES, Robert James RESIGNED | Director | 19 Jun 1998 | 21 Jan 2013 | United Kingdom | June 1955 | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN, England |
| LOMAS, Ian David RESIGNED | Director | 21 Feb 2013 | 30 Apr 2014 | United Kingdom | October 1959 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, United Kingdom |
| MASTER, Gwynne RESIGNED | Director | 07 Apr 2021 | 11 Apr 2023 | England | August 1959 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| NEWMAN, Paulette Jean RESIGNED | Director | | 17 Aug 2009 | | July 1955 | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| ROBSON, John Frederick RESIGNED | Director | 30 Apr 2014 | 30 Jun 2015 | United Kingdom | August 1957 | No 1 Brookhill Way, Banbury, Oxfordshire, OX16 3EL, United Kingdom |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Director | 17 Aug 2009 | 17 Oct 2012 | United Kingdom | June 1969 | Kings House, 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG |
| SMITH, Victoria RESIGNED | Director | 22 Jan 2016 | 20 Jun 2023 | United Kingdom | May 1972 | 125, London Wall, London, EC2Y 5AS, United Kingdom |
| STEPHENSON, Ben RESIGNED | Director | 22 Jan 2016 | 19 Apr 2023 | England | April 1981 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |