| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 12 Dec 2007 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| BAKER, Paul William ACTIVE | Director | 23 Apr 2009 | | England | May 1956 | 5th Floor Birchin Court, 20 Birchin Lane, London, EC3 9DU, England |
| NEWTON, Christopher Peter ACTIVE | Director | 14 Jul 2008 | | | August 1971 | 29, Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY |
| BLACK, Lysanne Jane Warren RESIGNED | Secretary | 11 Mar 2002 | 12 Dec 2007 | | | 6 Belgrave Crescent, Edinburgh, EH4 3AQ |
| LODGE, Matthew Sebastian RESIGNED | Secretary | 28 May 1999 | 04 May 2000 | | | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF |
| MCPHERSON, Donald James RESIGNED | Secretary | 04 May 2000 | 21 Aug 2000 | | | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET |
| MOORHOUSE, Robert Keith RESIGNED | Secretary | 21 Aug 2000 | 11 Mar 2002 | | | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 18 May 1999 | 28 May 1999 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ALLEN, Ann RESIGNED | Director | 06 Jun 2006 | 14 Jul 2008 | England | May 1961 | Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ |
| ANDERSON, Suzanne RESIGNED | Director | 31 Dec 2004 | 12 Dec 2007 | United Kingdom | May 1963 | 3 Garden Close, Sherburn In Elmet, West Yorkshire, LS25 6NN |
| FISHER, David RESIGNED | Director | 06 Jun 2006 | 12 Dec 2007 | England | August 1958 | 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB |
| FLEMING, Rodger RESIGNED | Director | 28 May 1999 | 31 Dec 2004 | | September 1949 | 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS |
| JOHNSTON, Graham Stirling RESIGNED | Director | 28 May 1999 | 11 Mar 2002 | | June 1952 | 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ |
| KERR, Ian David RESIGNED | Director | 11 Mar 2002 | 31 Dec 2004 | | August 1955 | 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT |
| LLOYD, Jonathan Simon RESIGNED | Director | 23 Jul 2003 | 06 Jun 2006 | | May 1956 | Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW |
| PIKE, John Ronald RESIGNED | Director | 12 Dec 2007 | 23 Apr 2009 | United Kingdom | September 1949 | 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH |
| WALKDEN, David James, Mr. RESIGNED | Director | 31 Dec 2004 | 06 Jun 2006 | United Kingdom | August 1958 | Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ |
| HBOS DIRECTORS LIMITED RESIGNED | Director | 12 Dec 2007 | 16 Mar 2011 | | | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 18 May 1999 | 28 May 1999 | | | 100 Barbirolli Square, Manchester, M2 3AB |