| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 21 Mar 2011 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BOSTON, Marc-John ACTIVE | Director | 28 Oct 2010 | | United Kingdom | February 1972 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| TURNBULL, Andrew Donald Charlton ACTIVE | Director | 08 Dec 1997 | | United Kingdom | April 1957 | Lower Clay Pits Lower Clay Pits Lane, Cottonstones Ripponden, Halifax, West Yorkshire, HX6 4NR |
| LODGE, Matthew Sebastian RESIGNED | Secretary | 25 Jan 1993 | 22 May 2000 | | | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF |
| MCKAY, Karen Joanne RESIGNED | Secretary | 14 Dec 2005 | 31 Aug 2007 | | | 20 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL |
| MCPHERSON, Donald James RESIGNED | Secretary | 22 May 2000 | 21 Aug 2000 | | | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET |
| MELVILLE, Kenneth RESIGNED | Secretary | 31 Aug 2007 | 30 Sep 2010 | | | 70 Redford Road, Edinburgh, Midlothian, EH13 0AE |
| MOORHOUSE, Robert Keith RESIGNED | Secretary | 21 Aug 2000 | 04 Apr 2002 | | | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| MYERS, Anne Elizabeth RESIGNED | Secretary | 17 Jun 1991 | 28 Jan 1993 | | | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS |
| STIVEY, Gail Evelyn RESIGNED | Secretary | 04 Apr 2002 | 14 Dec 2005 | | | 61 North Gyle Terrace, Edinburgh, EH12 8JY |
| COCKROFT, Charles Stephen RESIGNED | Director | 17 Jun 1991 | 22 Sep 1993 | | July 1936 | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD |
| COUZENS, Michael Alastair RESIGNED | Director | 30 Sep 1993 | 27 Jan 1995 | | January 1964 | Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX |
| LODGE, Matthew Sebastian RESIGNED | Director | 25 Jan 1993 | 22 May 2000 | | September 1960 | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF |
| MAYER, Sally RESIGNED | Director | 31 Aug 2006 | 30 Sep 2010 | United Kingdom | May 1968 | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL |
| MCPHERSON, Donald James RESIGNED | Director | 22 May 2000 | 20 Dec 2002 | | October 1961 | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| MCPHERSON, Donald James RESIGNED | Director | 27 Jan 1995 | 08 Dec 1997 | | October 1961 | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ |
| MOORHOUSE, Robert Keith RESIGNED | Director | 20 Dec 2002 | 31 Aug 2006 | | March 1967 | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| MYERS, Anne Elizabeth RESIGNED | Director | 17 Jun 1991 | 28 Jan 1993 | | June 1952 | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS |
| NEWTON, Alwyn Roger RESIGNED | Director | 08 Dec 1997 | 30 Apr 2003 | | May 1953 | 20 Water Royd Avenue, Mirfield, West Yorkshire, WF14 9LS |