| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 07 Jan 2014 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| SINGH, Hardeep ACTIVE | Director | 07 Jan 2014 | | United Kingdom | August 1975 | 30-34, Moorgate, London, England, EC2R 6DN, England |
| WISHART, David ACTIVE | Director | 04 Mar 2010 | | England | August 1969 | 7th Floor, 155 Bishopsgate, London, EC2M 3YB, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 25 Nov 2011 | 07 Jan 2014 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| LOCKWOOD, Angela RESIGNED | Secretary | 08 Sep 2006 | 25 Nov 2011 | | | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| LODGE, Matthew Sebastian RESIGNED | Secretary | 25 Jan 1993 | 01 Mar 1997 | | | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF |
| MAYER, Sally RESIGNED | Secretary | 22 Feb 2002 | 08 Sep 2006 | | | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG |
| MCPHERSON, Donald James RESIGNED | Secretary | 29 Dec 2000 | 22 Feb 2002 | | | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH |
| MYERS, Anne Elizabeth RESIGNED | Secretary | | 28 Jan 1993 | | | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS |
| ROSBROOK, Simon John RESIGNED | Secretary | 01 Mar 1997 | 30 Sep 1999 | | | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU |
| SOBO, Femi RESIGNED | Secretary | 16 May 2003 | 24 Dec 2003 | | | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR |
| WAITE, Simon Nicholas RESIGNED | Secretary | 01 Oct 1999 | 20 Oct 2000 | | | 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR |
| ATCHISON, Judith Clare RESIGNED | Director | 17 Apr 1996 | 01 Mar 1997 | United Kingdom | September 1952 | 20 Church Street, Dunnington, York, YO1 5PW |
| CARTWRIGHT, Michael David RESIGNED | Director | 27 Jan 1994 | 30 Jan 1995 | | November 1937 | 8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW |
| COCKROFT, Charles Stephen RESIGNED | Director | | 27 Jan 1994 | | July 1936 | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD |
| DUFFIN, Paul RESIGNED | Director | 17 Apr 1996 | 31 Dec 1998 | United Kingdom | September 1953 | 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP |
| FIELDER, Ian Michael RESIGNED | Director | 21 Feb 2008 | 02 Aug 2010 | | January 1970 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| FISHER, David RESIGNED | Director | 01 Dec 1999 | 01 Feb 2001 | | August 1958 | 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ |
| FLANAGAN, Kevin Patrick RESIGNED | Director | 30 Jan 1995 | 20 Sep 1995 | | October 1956 | The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR |
| HUTCHINSON, Glenn RESIGNED | Director | 01 Apr 2002 | 29 Oct 2004 | | August 1955 | 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW |
| JACKSON, Jeremy Peter RESIGNED | Director | 29 Oct 2004 | 01 Mar 2010 | | October 1975 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| LODGE, Matthew Sebastian RESIGNED | Director | 25 Jan 1993 | 27 Jan 1994 | | September 1960 | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF |
| MACFARLANE, Alasdair RESIGNED | Director | 15 Oct 2003 | 27 Sep 2005 | | May 1966 | Stone Haven Greystones, Ben Rhydding Road, Ilkley, LS29 8RJ |
| MCCOOK, James Alexander RESIGNED | Director | 01 Feb 2001 | 01 Apr 2002 | United Kingdom | May 1947 | 47 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP |
| MYERS, Anne Elizabeth RESIGNED | Director | | 28 Jan 1993 | | June 1952 | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS |
| PHILLIPS, Martyn RESIGNED | Director | 27 Mar 2000 | 29 Aug 2003 | England | May 1957 | Aysgarth 220 Smith House Lane, Lightcliffe, Halifax, HX3 8UP |
| RILEY, Michael John RESIGNED | Director | 27 Jan 1994 | 30 Jan 1995 | England | January 1945 | 13 Savile Road, Halifax, West Yorkshire, HX1 2BA |
| SMITH, Edward John Gerard RESIGNED | Director | 02 Aug 2010 | 07 Jan 2014 | United Kingdom | May 1960 | Trinity, Road, Halifax, HX1 2RG, United Kingdom |
| SPELMAN, Richard RESIGNED | Director | 27 Jan 1994 | 17 Apr 1996 | England | July 1946 | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST |
| SPELMAN, Richard RESIGNED | Director | 27 Jan 1994 | 31 Mar 1994 | England | July 1946 | Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST |
| TAYLOR, Peter William RESIGNED | Director | 15 Jun 1998 | 27 Mar 2000 | | February 1945 | 119 Moseley Wood Gardens, Cookridge, Leeds, West Yorkshire, LS16 7JD |
| USHER, Derek George RESIGNED | Director | 27 Sep 2005 | 21 Feb 2008 | | December 1965 | Aisling Cottage, Back Church Lane, Adel, West Yorkshire, LS16 8DW |
| WALKDEN, David James, Mr. RESIGNED | Director | 01 Jan 1999 | 01 Dec 1999 | United Kingdom | August 1958 | Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ |
| WALSH, John RESIGNED | Director | 30 Jan 1995 | 17 Apr 1996 | | August 1950 | Bullace Trees, Triangle, Sowerby Bridge, West Yorkshire, HX6 3LN |
| WILLIAMS, David John RESIGNED | Director | 20 Sep 1995 | 15 Jun 1998 | England | March 1960 | 8 Wellcroft Gardens, Off Kirk Lane Hipperholme, Halifax, HX3 8HS |