| VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles ACTIVE | Director | 15 Mar 2019 | | United Kingdom | September 1969 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| COLLINS, Jacqueline Lesley RESIGNED | Secretary | 29 Jan 1992 | 19 Apr 1999 | | | Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX |
| DICKIE, Charles George RESIGNED | Secretary | | 29 Jan 1992 | | | The Malthouse Folley Road, Ackleton, Wolverhampton, West Midlands, WV6 7JL |
| GITTINS, Paul RESIGNED | Secretary | 25 Nov 2011 | 15 Feb 2013 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| LOCKWOOD, Angela RESIGNED | Secretary | 13 Jun 2006 | 25 Nov 2011 | | | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| MAYER, Sally RESIGNED | Secretary | 05 Jul 2002 | 13 Jun 2006 | | | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG |
| MCPHERSON, Donald James RESIGNED | Secretary | 29 Dec 2000 | 05 Jul 2002 | | | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| SOBO, Femi RESIGNED | Secretary | 16 May 2003 | 24 Dec 2003 | | | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR |
| WAITE, Simon Nicholas RESIGNED | Secretary | 19 Apr 1999 | 20 Oct 2000 | | | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR |
LLOYDS SECRETARIES LIMITED RESIGNEDRegistration number 02791894 | Secretary | 15 Feb 2013 | 08 Sep 2020 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BEDDOWS, Peter Richard RESIGNED | Director | 29 Sep 2000 | 30 Jun 2009 | England | May 1958 | Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR |
| BRIGHT, Stephen Michael RESIGNED | Director | | 01 Nov 1996 | England | October 1949 | The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY |
| DOLMAN, Mark Stuart RESIGNED | Director | 08 Jul 2013 | 09 Nov 2017 | United Kingdom | May 1971 | Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England |
| JACKSON, Michael, Doctor RESIGNED | Director | | 20 Aug 1998 | | March 1948 | Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY |
| JOYCE, John Henry RESIGNED | Director | | 12 Oct 1992 | | October 1938 | 14 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PR |
| KERR, Ian David RESIGNED | Director | 20 Aug 1998 | 10 Sep 2001 | | August 1955 | 22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR |
| POPE, Darren Scott RESIGNED | Director | 30 Jun 2009 | 30 Sep 2010 | United Kingdom | August 1965 | Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom |
| ROGERS, John William RESIGNED | Director | | 31 Jul 1992 | | May 1946 | Iddesleigh House 52 Main Road, Middlezoy, Bridgwater, Somerset, TA7 0NN |
| STEWART, Ian Gordon RESIGNED | Director | 30 Sep 2010 | 09 Dec 2016 | United Kingdom | November 1960 | Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom |
| THOMAS, William Guy RESIGNED | Director | 01 Nov 1996 | 29 Sep 2000 | England | November 1955 | Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA |
| TURNER, Janet RESIGNED | Director | 09 Nov 2017 | 15 Mar 2019 | United Kingdom | January 1959 | Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, EC2V 7HM, United Kingdom |
| WATKINS, Daniel John RESIGNED | Director | 10 Sep 2001 | 21 Dec 2004 | United Kingdom | September 1962 | Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ |
| WHITE, Paul Matthew RESIGNED | Director | 30 Sep 2010 | 08 Jul 2013 | England | May 1962 | Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom |