| SCHRADER, Claire Nicola ACTIVE | Director | 18 Sep 2024 | | England | June 1973 | Council Secretariat, Lloyds Of London, One Lime Street, London, EC3M 7HA |
| THE SOCIETY OF LLOYDS ACTIVE | Director | 29 Jul 1996 | | | | One Lime Street, London, EC3M 7HA |
| GLOVER, Michael Logan RESIGNED | Secretary | | 20 Oct 1993 | | | Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD |
| JOHNSON, Philip Godfrey RESIGNED | Secretary | 20 Oct 1993 | 29 Jul 1996 | | | 18 Springfield Gardens, Bickley, Kent, BR1 2LZ |
| ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED RESIGNED | Secretary | 29 Jul 1996 | 29 Jul 1996 | | | Council Secretariat, Lloyds Of London One Lime Street, London, EC3M 7HA |
| ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED RESIGNED | Secretary | 29 Jul 1996 | 02 Jun 2025 | | | Council Secretariat, Lloyds Of London One Lime Street, London, EC3M 7HA |
| BERRYMAN, Anthony Arthur RESIGNED | Director | | 29 Jul 1996 | | February 1947 | Half Acre Back Lane, Marlborough, Wiltshire, SN8 1JJ |
| BRADLEY, Joseph Clyde RESIGNED | Director | 19 Oct 1998 | 07 Jul 2000 | | May 1940 | The Pine House Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA |
| DUGUID, Andrew Alexander RESIGNED | Director | 19 Oct 1998 | 10 Jan 2001 | England | June 1944 | 1 Binden Road, London, W12 9RJ |
| GODDARD, Kenneth Sidney RESIGNED | Director | | 20 Oct 1993 | | December 1938 | 42 Shakespeare Tower, Barbican, London, EC2Y 8DR |
| GOODIER, William Frank RESIGNED | Director | 21 Oct 1998 | 30 Nov 1999 | United Kingdom | June 1940 | The Orchard, Dorney Common, Windsor, Berkshire, SL4 6QD |
| JOHNSON, Philip Godfrey RESIGNED | Director | 20 Oct 1993 | 29 Jul 1996 | | June 1949 | 18 Springfield Gardens, Bickley, Kent, BR1 2LZ |
| SANDEMAN-ALLEN, Caroline, Ms. RESIGNED | Director | 31 Aug 2023 | 18 Sep 2024 | England | June 1979 | One Lime Street, Lime Street, London, EC3M 7HA, England |
| SPIRES, Peter David RESIGNED | Director | 01 Dec 2016 | 31 Aug 2023 | England | August 1967 | Council Secretariat, Lloyds Of London, One Lime Street, London, EC3M 7HA |
| STEELE, Gavin William RESIGNED | Director | 27 Jul 2010 | 31 Oct 2016 | United Kingdom | August 1961 | 1, Lime Street, London, EC3M 7HA |
| ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED RESIGNED | Director | 29 Jul 1996 | 02 Jun 2025 | | | Council Secretariat, Lloyds Of London One Lime Street, London, EC3M 7HA |
| ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED RESIGNED | Director | 29 Jul 1996 | 29 Jul 1996 | | | Council Secretariat, Lloyds Of London One Lime Street, London, EC3M 7HA |