| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 04 Sep 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BAKER, Victoria Louise ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1978 | Jellicoe House, Grange Drive, Hedge End, Southampton, SO30 2SF, United Kingdom |
| CORSON, Alan John ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1982 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LORING, Christopher ACTIVE | Director | 06 Apr 2023 | | United Kingdom | March 1979 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| PETERS, Matthew John ACTIVE | Director | 05 Aug 2024 | | United Kingdom | January 1984 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| ABBOTT, Richard John RESIGNED | Secretary | 01 Jan 1995 | 31 May 1996 | | | 20 Oak Road, Hale, Altrincham, Cheshire, WA15 9JA |
| GITTINS, Paul RESIGNED | Secretary | 13 Sep 2010 | 04 Sep 2013 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| KAVANAGH, Rodney RESIGNED | Secretary | 25 Oct 1993 | 21 Nov 2001 | | | Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ |
| LEECH, Edward RESIGNED | Secretary | | 25 Oct 1993 | | | 6 Bennetts Lane, Meols, Wirral, Merseyside, L47 7AZ |
| NEWMAN, Paulette Jean RESIGNED | Secretary | 21 Nov 2001 | 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 |
| ATKINSON, Thomas Fredrick John RESIGNED | Director | 06 Jan 1998 | 01 Jul 2004 | | August 1946 | 23 Oak Meadow, Lydney, Gloucestershire, GL15 5SD |
| BIDDLE, Timothy RESIGNED | Director | 06 Apr 2023 | 05 Aug 2024 | United Kingdom | March 1985 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BROWN, Neil Gordon RESIGNED | Director | 01 Jan 2000 | 21 Nov 2001 | | January 1949 | 1095 Alcester Road South, Birmingham, West Midlands, B14 5TP |
| COOPER, Martin John RESIGNED | Director | 24 Jul 2012 | 22 Jan 2016 | England | January 1966 | 1, Brookhill Way, Banbury, Oxon, England, OX16 3EL, England |
| CREW, Robert Charles RESIGNED | Director | 01 Jan 1995 | 30 Mar 1996 | | April 1953 | 2 Hillmeads Drive, Regency Gardens Oakham, Dudley, West Midlands, DY2 7TS |
| EDDOWES, Robert James RESIGNED | Director | 21 Nov 2001 | 21 Jan 2013 | United Kingdom | June 1955 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| ETTERSHANK, Edward Michael George RESIGNED | Director | 21 Nov 2001 | 27 Jul 2008 | United Kingdom | August 1947 | West Frankfield, Egerton Road, Weybridge, Surrey, KT13 0PR |
| FERGUSON, Gordon RESIGNED | Director | 22 Jan 2016 | 30 Nov 2020 | Scotland | May 1963 | 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom |
| GIBBARD, Michael Edward RESIGNED | Director | | 25 Oct 1993 | | August 1951 | 20 Dawn Close, Ness, South Wirral, Merseyside, L64 4DS |
| KAVANAGH, Rodney RESIGNED | Director | 25 Oct 1993 | 21 Nov 2001 | | July 1945 | Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ |
| KAVANAGH, Sandra Beryl RESIGNED | Director | 25 Oct 1993 | 21 Nov 2001 | United Kingdom | July 1952 | Linksmead 35 Church Lane, Chester, Cheshire, CH2 1DJ |
| LOMAS, Ian David RESIGNED | Director | 21 Feb 2013 | 30 Apr 2014 | United Kingdom | October 1959 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, United Kingdom |
| MAHMOODI, Massoud RESIGNED | Director | 09 Aug 1999 | 21 Nov 2001 | | February 1954 | 174 Addiscombe Road, Croydon, Surrey, CR0 7LB |
| MASTER, Gwynne RESIGNED | Director | 04 Feb 2021 | 11 Apr 2023 | England | August 1959 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| MCPEAKE, Amanda RESIGNED | Director | 02 Jun 1997 | 09 Aug 1999 | | December 1966 | Greenways Elmgrove Road West, Hardwicke, Gloucester, Gloucestershire, GL2 4PU |
| NEWMAN, Paulette Jean RESIGNED | Director | 21 Nov 2001 | 17 Aug 2009 | | July 1955 | 5 High Beeches Close, Purley, Surrey, CR8 3JD |
| ROBSON, John Frederick RESIGNED | Director | 30 Apr 2014 | 30 Jun 2015 | United Kingdom | August 1957 | No 1 Brookhill Way, Banbury, Oxfordshire, OX16 3EL, United Kingdom |
| SARFO-AGYARE, Claude Kwasi RESIGNED | Director | 17 Aug 2009 | 30 May 2012 | United Kingdom | June 1969 | 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England |
| SMITH, Victoria RESIGNED | Director | 22 Jan 2016 | 20 Jun 2023 | United Kingdom | May 1972 | 125, London Wall, London, EC2Y 5AS, United Kingdom |
| STEPHENSON, Ben RESIGNED | Director | 07 Nov 2019 | 19 Apr 2023 | England | April 1981 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| STRACHAN, Peter Crichton RESIGNED | Director | 06 Jan 1994 | 01 Oct 1994 | | November 1951 | Boultibrooke, Presteigne, Powys, LD8 |