| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 27 Nov 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| ARCHER, Stephen Anthony ACTIVE | Director | 20 Dec 2010 | | England | August 1964 | Hartland, Church Road, Crowle, Worcester, WR7 4AT, England |
| WOODCOCK, Gary John ACTIVE | Director | 04 Aug 2008 | | United Kingdom | November 1960 | 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ |
| GITTINS, Paul RESIGNED | Secretary | 01 Sep 2010 | 27 Nov 2013 | | | Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| KILBEE, Michael Peter RESIGNED | Secretary | | 30 Apr 2008 | | | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW |
| RICHARDSON, Philippa Jane RESIGNED | Secretary | 30 Apr 2008 | 01 Sep 2010 | | | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB |
| BACK, Brian Philip RESIGNED | Director | 28 Jan 1999 | 15 Feb 2002 | | May 1947 | 5 The Glade, Old Costessey, Norwich, NR8 5EB |
| BAGGALEY, David Anthony RESIGNED | Director | | 06 Mar 1998 | | January 1943 | Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG |
| BARTLETT, Terry RESIGNED | Director | 01 Nov 2003 | 13 Dec 2010 | England | November 1957 | 30 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF |
| BEET, Michael RESIGNED | Director | 19 Jan 1999 | 09 Feb 1999 | | June 1951 | 27 Cromwell Place, Cranleigh, Surrey, GU6 7LF |
| ETTERSHANK, Edward Michael George RESIGNED | Director | 27 May 2002 | 03 Nov 2003 | United Kingdom | August 1947 | West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR |
| FURNISS, Mark Andrew RESIGNED | Director | 28 Feb 2007 | 31 Jul 2008 | | November 1964 | The Rectory, Shelsley Beauchamp, Worcestershire, WR6 6RA |
| 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 | 19 Jan 1999 | England | May 1944 | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU |
| KERRY, Philip RESIGNED | Director | 16 Jan 2006 | 01 Nov 2006 | England | August 1970 | Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD |
| KILBEE, Michael Peter RESIGNED | Director | 06 Mar 1998 | 19 Jan 1999 | | April 1947 | 2 Westdene Way, Weybridge, Surrey, KT13 9RG |
| LEWIS, Robert RESIGNED | Director | 01 Jul 2009 | 31 Jan 2011 | | February 1972 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| NESTOR-SHERMAN, Peter Rowley RESIGNED | Director | 19 Jan 1999 | 10 Apr 2002 | | March 1952 | Hill House, Hillview Road Michelmersh, Romsey, Hampshire, S051 0NN |
| RANKIN, Murray RESIGNED | Director | 31 Jan 2011 | 17 Apr 2014 | Scotland | April 1969 | Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom |
| SHERMAN, Paul Steven RESIGNED | Director | 19 Jan 1999 | 03 Nov 2003 | | August 1957 | 15 Lawns Road, Colehill, Wimborne, Dorset, BH21 2JP |
| STONES, Philip John RESIGNED | Director | 03 Nov 2003 | 31 Mar 2006 | | September 1946 | 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ |
| WALLWORK, Paul Anthony Hewitt RESIGNED | Director | 22 Jul 2002 | 03 Nov 2003 | | October 1962 | Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU |
| WOOLLEY, John RESIGNED | Director | 31 Mar 2006 | 31 Mar 2008 | United Kingdom | November 1956 | 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT |
| WOOLLEY, John RESIGNED | Director | 23 Jun 2005 | 31 Mar 2006 | United Kingdom | November 1956 | 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT |
| WYLIE, Thomas Mochrie RESIGNED | Director | 03 Nov 2003 | 30 Jun 2009 | | March 1952 | 17 Barnton Park Drive, Edinburgh, EH4 6HF |
| YOUNG, Robert Patrick RESIGNED | Director | 28 Jan 1999 | 06 Apr 2006 | | October 1948 | 42 Bluebell Way, Whiteley, Fareham, Hampshire, PO15 7FF |