| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 20 Dec 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| MCCLELLAND, Robert John Wilson ACTIVE | Director | 26 Aug 1998 | | Northern Ireland | September 1943 | 1, More London Place, London, SE1 2AF |
| MONTGOMERY, Harold Hugh ACTIVE | Director | 31 Jan 2009 | | Northern Ireland | May 1948 | 1, More London Place, London, SE1 2AF |
| GITTINS, Paul RESIGNED | Secretary | 13 Sep 2010 | 20 Dec 2013 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| KILBEE, Michael Peter RESIGNED | Secretary | | 01 Apr 2007 | | | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW |
| NEWMAN, Paulette Jean RESIGNED | Secretary | 01 Apr 2007 | 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 |
| BAGGALEY, David Anthony RESIGNED | Director | | 06 Mar 1998 | | January 1943 | Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG |
| BURTON, Russell Eric RESIGNED | Director | 21 Aug 1998 | 31 May 2000 | | December 1954 | Hop Garden, The Street Bramley, Tadley, Hampshire, RG26 5BP |
| CAREY, Ian RESIGNED | Director | 31 Aug 2007 | 31 Jan 2009 | Northern Ireland | December 1957 | 106 Kings Road, Belfast, County Antrim, BT5 7BX, N Ireland |
| COOPER, Martin John RESIGNED | Director | 24 Jul 2012 | 22 Jan 2016 | England | January 1966 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| ETTERSHANK, Edward Michael George RESIGNED | Director | 23 Apr 2002 | 27 Jul 2008 | United Kingdom | August 1947 | West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR |
| GLASS, Alan Graham RESIGNED | Director | | 31 Dec 1995 | England | August 1934 | 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD |
| HOOK, Peter Francis RESIGNED | Director | 31 Dec 1995 | 21 Aug 1998 | England | May 1944 | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU |
| HYMERS, Barry Thomas RESIGNED | Director | 21 Aug 1998 | 08 Sep 1998 | England | September 1958 | 21 Mount Pleasant Drive, Bransgrove Road, Dorset, BH23 8BZ |
| KILBEE, Michael Peter RESIGNED | Director | 06 Mar 1998 | 21 Aug 1998 | | April 1947 | 2 Westdene Way, Weybridge, Surrey, KT13 9RG |
| KNOTT, Michael Thomas RESIGNED | Director | 26 Aug 1998 | 28 Jul 2001 | Gb-Eng | October 1947 | Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD |
| LOMAS, Ian RESIGNED | Director | 18 Aug 2008 | 30 Apr 2014 | England | October 1959 | 1, More London Place, London, SE1 2AF |
| NATHWANI, Dilipkumar Chunilal RESIGNED | Director | 28 Jul 2001 | 12 Sep 2007 | | March 1955 | 2 Byrd Crescent, Old Farm Park, Milton Keynes, MK7 8AF |
| NESTOR-SHERMAN, Peter Rowley RESIGNED | Director | 21 Aug 1998 | 10 Apr 2002 | | March 1952 | Hill House, Hillview Road Michelmersh, Romsey, Hampshire, S051 0NN |
| NEWMAN, Paulette Jean RESIGNED | Director | 24 Mar 2006 | 17 Aug 2009 | | July 1955 | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Director | 17 Aug 2009 | 30 May 2012 | United Kingdom | June 1969 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| SHERMAN, Paul Steven RESIGNED | Director | 21 Nov 2001 | 24 Mar 2006 | | August 1957 | 15 Lawns Road, Colehill, Wimborne, Dorset, BH21 2JP |