| 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 |
| WILLIAMS, Helen Louise ACTIVE | Director | 13 Nov 2015 | | United Kingdom | November 1968 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| JARVIS, David RESIGNED | Secretary | 31 Jul 2000 | 01 Jul 2002 | | | 10 Convent Close, Beckenham, Kent, BR3 5GD |
| PARKER, Karen Kristina RESIGNED | Secretary | 20 Jun 1994 | 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 |
| SAUNDERS, Deborah Ann RESIGNED | Secretary | | 20 Jun 1994 | | | 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW |
| BARFORD WILKS, Sarah RESIGNED | Director | 18 Oct 2001 | 27 Jun 2002 | | December 1966 | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| HATCHER, Michael Roger RESIGNED | Director | | 14 Feb 2010 | United Kingdom | February 1959 | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA |
| MAIN, Hans-Wolfgang RESIGNED | Director | | 01 Jun 1996 | | May 1942 | 14 Nightingales, Cranleigh, Surrey, GU6 8DE |
| MASLEN, Frederick Charles Archibald RESIGNED | Director | | 30 Jun 1994 | | June 1934 | 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN |
| MICHIE, Alastair John RESIGNED | Director | | 18 Oct 2001 | | March 1948 | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR |
| RODGERS, Helen Suzanne RESIGNED | Director | 20 Jun 1994 | 11 Oct 2001 | | February 1964 | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD |
| SAUNDERS, Deborah Ann RESIGNED | Director | 20 Jun 1994 | 06 Jan 2010 | | January 1960 | 25 Gresham Street, London, EC2V 7HN |
| SLATTERY, Sharon Noelle, Mrs. RESIGNED | Director | 18 Oct 2001 | 13 Nov 2015 | United Kingdom | December 1966 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |