| RAMAN, Krishna Venkata ACTIVE | Secretary | 01 Mar 2026 | | | | Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| FITZGERALD, Peter John ACTIVE | Director | 20 Mar 2026 | | United Kingdom | February 1972 | Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| PARDAVILA GONZALEZ, Manuel Angel ACTIVE | Director | 16 Jul 2019 | | United Kingdom | June 1970 | Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 30 Apr 2012 | 20 Sep 2016 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| JORDAN, Ana Louise RESIGNED | Secretary | 10 Jan 2024 | 23 Dec 2024 | | | 100, Cannon Street, London, EC4N 6EU, United Kingdom |
| MACRAE, Lachlan Fraser RESIGNED | Secretary | | 06 Jun 2003 | | | 39 Manor Avenue, London, SE4 1PE |
| MAYER, Sally RESIGNED | Secretary | 15 Jan 2004 | 18 Sep 2006 | | | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG |
| RIDDY, Caroline Anne RESIGNED | Secretary | 23 Dec 2024 | 28 Feb 2026 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| SOBO, Femi RESIGNED | Secretary | 06 Jun 2003 | 24 Dec 2003 | | | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR |
| TURNBULL, Julian Alister RESIGNED | Secretary | 05 Mar 2002 | 06 Jun 2003 | | | 59 Lafone Street, London, SE1 2LX |
| WAKES, Angela RESIGNED | Secretary | 18 Sep 2006 | 30 Apr 2012 | | | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| LLOYDS SECRETARIES LIMITED RESIGNED | Secretary | 20 Sep 2016 | 10 Jan 2024 | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BERGMAN, Simon Robertus Maria RESIGNED | Director | 30 Mar 1999 | 06 Jun 2003 | | June 1965 | Via Correggio 8, 20149 Milan, FOREIGN, Italy |
| CANCELLARO, Paolo RESIGNED | Director | 09 Apr 2002 | 02 Apr 2003 | | September 1961 | San Paolo Imi Spa, 6th Floor Corso Matteotti 4/6, Milan, 20121, FOREIGN, Italy |
| COLNE, Nigel Lawrence RESIGNED | Director | 06 Jun 2003 | 31 Dec 2004 | England | June 1940 | Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR |
| CONCANNON, Susan Anne RESIGNED | Director | 06 Jun 2003 | 31 Aug 2010 | | July 1955 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| CORCORAN, James Bernard RESIGNED | Director | 06 Jun 2003 | 16 Dec 2003 | England | December 1954 | 42 Norland Square, London, W11 4PZ |
| COTTO, Mario RESIGNED | Director | 15 Mar 1996 | 30 Mar 1999 | | May 1938 | 4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS |
| DARCEY, Roy Mallinson RESIGNED | Director | 06 Jun 2003 | 30 Dec 2007 | United Kingdom | December 1948 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| DAVIES, James William Russell RESIGNED | Director | 16 May 2007 | 15 Jun 2007 | | May 1966 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| DORAN, Kevin RESIGNED | Director | 18 Mar 2025 | 20 Mar 2026 | United Kingdom | March 1976 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| DUNCAN, Mark RESIGNED | Director | 31 Dec 2007 | 18 Oct 2011 | | May 1971 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| GOLDTHORPE, Philippa Mary RESIGNED | Director | 20 Jul 2015 | 28 Feb 2025 | United Kingdom | May 1978 | Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom |
| HAMONET, Christophe RESIGNED | Director | 02 Apr 2003 | 06 Jun 2003 | | June 1967 | Flat 4, 85 Lexham Gardens, London, W8 6SN |
| HOBDAY, David Arthur RESIGNED | Director | 16 Dec 2003 | 31 Jan 2006 | | January 1969 | 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH |
| HORNER, Christopher Julian RESIGNED | Director | 18 Oct 2011 | 10 Jul 2015 | United Kingdom | June 1971 | Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom |
| MACRAE, Lachlan Fraser RESIGNED | Director | 15 Mar 1996 | 30 Mar 1999 | England | March 1943 | 39 Manor Avenue, London, SE4 1PE |
| MARRIOTT CLARKE, Paul RESIGNED | Director | 18 Sep 2006 | 01 Nov 2006 | | July 1974 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| O'DWYER, John Patrick RESIGNED | Director | 11 Mar 2020 | 01 Nov 2023 | United Kingdom | August 1967 | Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom |
| PERRY, Shoomon Richard RESIGNED | Director | 25 Nov 2005 | 02 Aug 2006 | | February 1977 | 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP |
| PHILLIPS, Gordon Paul RESIGNED | Director | 27 Mar 2006 | 30 Sep 2009 | | March 1962 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| QUINN, Sean Carl RESIGNED | Director | 09 Jul 2015 | 04 Dec 2017 | England | March 1973 | 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom |
| RARIS, Michele RESIGNED | Director | 30 Mar 1999 | 09 Apr 2002 | | June 1965 | 69c Waldemar Avenue, London, SW6 5LR |
| RAWLINS, Brian RESIGNED | Director | 06 Jun 2003 | 31 Dec 2005 | | February 1943 | 9 The Meadway, Chesterfield, Kent, BR6 6HH |
| RIPLEY, Joel Charles RESIGNED | Director | 22 Nov 2011 | 29 Mar 2019 | United Kingdom | April 1974 | Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom |
| RUSSELL, John Douglas RESIGNED | Director | | 15 Mar 1996 | | May 1954 | 12 Spencer Walk, Putney, London, Greater London, SW15 1PL |
| SHANKLAND, Graeme Robert Andrew RESIGNED | Director | 18 Sep 2006 | 16 Jun 2010 | United Kingdom | September 1960 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| STANSFIELD, Damian Charles RESIGNED | Director | 31 Jan 2011 | 30 Jun 2015 | United Kingdom | June 1966 | Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom |
| WHATLEY, Sheree Denise RESIGNED | Director | | 15 Mar 1996 | | January 1956 | 43 Cleveland Square, London, W2 6DA |