LLOYDS SECRETARIES LIMITED ACTIVERegistration number 02791894 | Secretary | 11 Dec 2013 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BLACK, James Masson ACTIVE | Director | 22 Nov 2013 | | United Kingdom | July 1964 | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| WALKDEN, David James, Mr. ACTIVE | Director | 21 Jul 2014 | | United Kingdom | August 1958 | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland |
| BUTLER, John Michael RESIGNED | Secretary | 18 Sep 2003 | 14 Sep 2009 | | | 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB |
| FOGARTY, Susan Annabel Margaret RESIGNED | Secretary | 01 Jul 1991 | 04 Aug 2000 | | | The Gables Brantham Court, Manningtree, Essex, CO11 1PP |
| MCKAY, Karen Joanne RESIGNED | Secretary | 14 Sep 2009 | 11 Dec 2013 | | | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| O'LEARY, Andrew George RESIGNED | Secretary | 10 May 1991 | 01 Jul 1991 | | | Paddock House, Great Somerford, Wiltshire, SN15 5EH |
| VEALE, Peter John RESIGNED | Secretary | 04 Aug 2000 | 18 Sep 2003 | | | 17 Sullivan Road, Kennington, London, SE11 4UH |
| ARTHUR, David Fraser RESIGNED | Director | 10 May 1991 | 11 Feb 1999 | | July 1939 | Little Fosse Farm, Fosse Way, Nettleton Shrub, Wiltshire, SN14 7NL |
| BLACK, Ian Spencer RESIGNED | Director | 01 Mar 2004 | 07 Mar 2005 | England | December 1958 | 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN |
| CLAISSE, Douglas Martin RESIGNED | Director | 10 May 1991 | 23 Apr 1997 | | October 1934 | Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT |
| DAVIS, Andrew Nicholas RESIGNED | Director | 31 Mar 2013 | 22 Nov 2013 | United Kingdom | December 1965 | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| DELL, Christopher Rowland RESIGNED | Director | 19 Sep 1991 | 16 Oct 2000 | | February 1947 | Wansdyke Cottage, Englishcombe, Bath, Avon, BA2 9DU |
| DEVEY, Robert Alan RESIGNED | Director | 11 Oct 2006 | 30 Jun 2009 | Uk | November 1968 | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ |
| EDWARDS, John Stephen RESIGNED | Director | 16 Oct 2000 | 10 Nov 2005 | | June 1955 | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY |
| FLETCHER, Robert William RESIGNED | Director | 14 Jun 2013 | 21 Jul 2014 | United Kingdom | June 1964 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| FRY, Kim Helen RESIGNED | Director | 07 Apr 2004 | 10 Jun 2006 | | March 1960 | 30 Sion Hill, Bath, BA1 2UW |
| HARRISON, Andrew Guy RESIGNED | Director | 10 May 1991 | 16 Oct 2000 | | January 1942 | 17 Waterford Road, Henleaze, Bristol, BS9 4BT |
| HORN, Graham Alistair RESIGNED | Director | 28 Jun 2005 | 11 Oct 2006 | Great Britain | December 1959 | 6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY |
| MACHRAY, Neil Lindsay Nicholson RESIGNED | Director | 28 May 2010 | 31 Mar 2013 | Scotland | August 1969 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| MITCHELL, Trevor John RESIGNED | Director | 10 May 2002 | 31 Jan 2004 | United Kingdom | April 1960 | Laurel Cottage The Batch, Butcombe, Bristol, North Somerset, BS40 7UY |
| MORLEY, Richard David RESIGNED | Director | 07 Mar 2005 | 30 Sep 2007 | England | July 1967 | 1 Salt Spring Drive, Wootton Bassett, Wiltshire, SN4 7SD |
| MOSELEY, Stuart John Nevill RESIGNED | Director | 21 May 2002 | 28 Jun 2005 | England | March 1962 | Merryacre, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP |
| OLORENSHAW, Robin Philip RESIGNED | Director | 16 May 2002 | 31 Jan 2004 | England | February 1958 | 7 Elliott Avenue, Frenchay, Bristol, BS16 1PB |
| OLORENSHAW, Robin Philip RESIGNED | Director | 16 Oct 2000 | 18 Jun 2001 | | February 1958 | 17 Oakdale Close, Downend, Bristol, BS16 6EE |
| RICHARDSON, Michael John RESIGNED | Director | 10 May 1991 | 15 Dec 1995 | | January 1947 | 13 Ridgehill, Henleaze, Bristol, Avon, BS9 4SB |
| SAUNDERS, Adrian RESIGNED | Director | 10 May 1991 | 16 Oct 2000 | | April 1953 | 39 Benville Avenue, Coombe Dingle, Bristol, Avon, BS9 2RU |
| SPELLMAN, John RESIGNED | Director | 10 Nov 2005 | 08 Sep 2006 | | August 1966 | 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY |
| STONE, Philip RESIGNED | Director | 04 Jun 2001 | 31 Dec 2003 | Uk | February 1954 | 27 Halland Way, Northwood, Middlesex, HA6 2BY |
| VAN DER WIELEN, John RESIGNED | Director | 30 Jun 2009 | 28 May 2010 | | March 1966 | 74, Arthur Road, Wimbledon, London, SW19 7DS |
| WALKDEN, David James, Mr. RESIGNED | Director | 12 Oct 2006 | 14 Jun 2013 | United Kingdom | August 1958 | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland |
| WARD, Roland Gordon RESIGNED | Director | 16 Oct 2000 | 24 May 2002 | United Kingdom | June 1945 | Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW |