LLOYDS SECRETARIES LIMITED ACTIVERegistration number 02791894 | Secretary | 24 Mar 2014 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| COOPER, David Frank ACTIVE | Director | 30 Nov 2010 | | England | August 1954 | 68, Barcheston Road, Knowle, Solihull, B93 9JT, United Kingdom |
| ROBERTS, John Hampton ACTIVE | Director | 30 Nov 2010 | | United Kingdom | May 1956 | Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 25 Nov 2011 | 24 Mar 2014 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| LOCKWOOD, Angela RESIGNED | Secretary | 13 Jun 2006 | 25 Nov 2011 | | | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| MAYER, Sally RESIGNED | Secretary | 07 Jun 2002 | 13 Jun 2006 | | | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG |
| SOBO, Femi RESIGNED | Secretary | 16 May 2003 | 24 Dec 2003 | | | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR |
| STABLES, Alastair Michael RESIGNED | Secretary | 06 Jul 2000 | 03 May 2002 | | | The Cottage, Llansannor, Cowbridge, CF71 7RX |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 05 May 2000 | 06 Jul 2000 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| COCKCROFT, Graham Christopher RESIGNED | Director | 05 Feb 2010 | 30 Nov 2010 | United Kingdom | March 1962 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG |
| CORCORAN, James Bernard RESIGNED | Director | 06 Jul 2000 | 25 Apr 2006 | England | December 1954 | 42 Norland Square, London, W11 4PZ |
| CORFIELD, Ian RESIGNED | Director | 04 Jun 2004 | 17 Mar 2006 | England | November 1971 | 14 Portsea Place, London, W2 2BL |
| DAVIES EVANS, Huw RESIGNED | Director | 07 Jun 2002 | 05 Sep 2005 | | March 1968 | 8 Sophia Walk, Cardiff, CF11 9LE |
| JACKSON, Jeremy Peter RESIGNED | Director | 15 Nov 2006 | 05 Feb 2010 | | October 1975 | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| LARKIN, Ian David RESIGNED | Director | 17 Mar 2006 | 15 Nov 2006 | United Kingdom | July 1968 | 28 Caledonia Place, Bristol, BS8 4DL |
| RADLEY, Neil Andrew RESIGNED | Director | 06 Jul 2000 | 01 Jun 2004 | England | June 1963 | Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA |
| STABLES, Alastair Michael RESIGNED | Director | 06 Jul 2000 | 03 May 2002 | | April 1965 | The Cottage, Llansannor, Cowbridge, CF71 7RX |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 05 May 2000 | 06 Jul 2000 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |