| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 04 May 2017 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| GORDON, Paul Andrew ACTIVE | Director | 13 Feb 2015 | | United Kingdom | May 1967 | 125, London Wall, London, EC2Y 5AS, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 01 Jun 2000 | 04 May 2017 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| NIXON, Raymond RESIGNED | Secretary | | 31 May 2000 | | | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL |
| BALLINGALL, Stuart James RESIGNED | Director | 15 Jan 2007 | 30 Jun 2009 | | March 1964 | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU |
| BROWN, John Sydney RESIGNED | Director | | 20 May 1996 | United Kingdom | May 1932 | 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA |
| CHESSMAN, Steven David Russell RESIGNED | Director | 27 Aug 2010 | 28 Feb 2011 | England | September 1963 | Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| EDWARDS, Jayson RESIGNED | Director | 09 Dec 2011 | 22 Jan 2014 | Wales | January 1964 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| GITTINS, Paul RESIGNED | Director | 22 Jun 1999 | 20 Jan 2004 | England | December 1955 | 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF |
| GOODSHIP, Mark David RESIGNED | Director | 13 Feb 2015 | 02 Aug 2017 | United Kingdom | June 1975 | 33, Old Broad Street, London, EC2N 1HZ, United Kingdom |
| GRACE, Adrian Thomas RESIGNED | Director | 27 Feb 2008 | 16 Jan 2009 | | May 1963 | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
| GRIFFITHS, Michael John David, Mr. RESIGNED | Director | 18 Apr 2011 | 13 Feb 2015 | United Kingdom | February 1949 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| HAMMOND, John Sidney RESIGNED | Director | | 03 Feb 2000 | | April 1944 | 65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD |
| HAN, Philip James RESIGNED | Director | 01 Apr 2003 | 12 Nov 2003 | England | December 1962 | 124 Mather Avenue, Liverpool, Merseyside, L18 7HB |
| HARE, Robert Brown RESIGNED | Director | 20 Jan 2004 | 07 Mar 2005 | | September 1960 | 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX |
| HOLME, Judith Angela RESIGNED | Director | 30 Jun 2009 | 09 Dec 2011 | United Kingdom | April 1965 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| KILGALLON, Donald Bernard RESIGNED | Director | 22 Jun 1999 | 01 Apr 2003 | | November 1947 | Beechcroft Hill Court, Ness, South Wirral, CH64 4EN |
| MORRISSEY, John Michael RESIGNED | Director | 30 Jun 2009 | 31 Aug 2010 | England | April 1961 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| PERRY, Michael Richard RESIGNED | Director | | 30 Jul 1999 | | February 1944 | 10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ |
| REID, George Gibson RESIGNED | Director | 20 Jan 2004 | 04 Jan 2006 | | December 1968 | 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA |
| RITCHIE, Carol Ann RESIGNED | Director | 01 Apr 2003 | 30 Apr 2004 | England | January 1959 | 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW |
| SANDREY, Mark James RESIGNED | Director | 22 Jan 2014 | 10 Mar 2015 | United Kingdom | June 1971 | 65, Heol Don, Whitchurch, Cardiff, CF14 2AS, United Kingdom |
| STAPLES, Martin Kenneth RESIGNED | Director | 04 Jan 2006 | 31 Oct 2006 | Scotland | February 1973 | 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB |
| TAYLOR, Charles Stuart RESIGNED | Director | | 06 Dec 1991 | United Kingdom | September 1948 | Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG |
| TOWN, Lindsay John RESIGNED | Director | 20 Jan 2004 | 27 Feb 2008 | England | August 1954 | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB |
| TRACE, James Owen RESIGNED | Director | 18 Apr 2011 | 13 Feb 2015 | England | August 1963 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| WALSH, Aidene Frances RESIGNED | Director | 13 Feb 2015 | 27 Apr 2016 | England | April 1967 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| WEBSTER, Alistair Linn RESIGNED | Director | 20 Jan 2004 | 30 Jun 2009 | Scotland | October 1953 | 7 Ettrick Road, Edinburgh, EH10 5BJ |