| LLOYDS SECRETARIES LIMITED ACTIVE | Secretary | 21 Aug 2012 | | | | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| CLARKE, Paul ACTIVE | Director | 31 Jan 2024 | | United Kingdom | September 1976 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| DOREY, Laura Frances Christabel ACTIVE | Director | 13 Dec 2019 | | United Kingdom | August 1978 | 10, Gresham Street, London, EC2V 7AE, United Kingdom |
| BLACK, Lysanne Jane Warren RESIGNED | Secretary | 15 Feb 1996 | 01 Sep 2000 | | | 6 Belgrave Crescent, Edinburgh, EH4 3AQ |
| BOTHWELL, Karen Margaret RESIGNED | Secretary | 08 Jan 1993 | 04 Sep 1995 | | | 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP |
| EDWARDS, Laurence John RESIGNED | Secretary | 01 Mar 2006 | 21 Aug 2012 | | | Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland |
| HUNTER, John Stewart RESIGNED | Secretary | 04 Sep 1995 | 15 Feb 1996 | | | 27 Queens Crescent, Edinburgh, EH9 2BA |
| MACRAE, Alistair Ian RESIGNED | Secretary | 01 Sep 2000 | 01 Mar 2006 | | | 32 The Steils, Edinburgh, Midlothian, EH10 5XD |
| MACRAE, Alistair Ian RESIGNED | Secretary | | 08 Jan 1993 | | | 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN |
| BARKLEY, John RESIGNED | Director | 18 Aug 1994 | 08 May 2001 | | April 1948 | 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ |
| BRADLEY, Pauline Anne RESIGNED | Director | 18 Aug 1994 | 29 Feb 1996 | | June 1961 | 6 Devonshire Terrace, Glasgow, G12 0XF |
| DOW, Catherine Mary RESIGNED | Director | 08 May 2001 | 29 Jun 2005 | | June 1950 | 14 Thornyhall, Dalkeith, Midlothian, EH22 2ND |
| HARE, Robert Brown RESIGNED | Director | 11 Dec 2008 | 26 Sep 2018 | Scotland | September 1960 | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| HENDERSON, Elaine RESIGNED | Director | 07 Jan 2008 | 11 Dec 2008 | Scotland | February 1963 | 1 Dean Cottages, Deans Road, Newstead, Montrose, TD6 9RN |
| HENDERSON, John Stewart RESIGNED | Director | 13 Nov 1989 | 01 May 1991 | | June 1939 | 28 Essex Road, Edinburgh, Lothian, EH4 6LJ |
| HENDERSON, John Stewart RESIGNED | Director | | 11 Oct 1989 | | June 1939 | 28 Essex Road, Edinburgh, Lothian, EH4 6LJ |
| JAMES, Paula RESIGNED | Director | 26 Sep 2018 | 11 Feb 2022 | United Kingdom | February 1971 | Lloyds Banking Group, Ground Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom |
| KENNEDY, David Ross RESIGNED | Director | 11 Feb 2002 | 03 Mar 2006 | | June 1953 | 24-1 Kinellan Road, Murrayfield, Edinburgh, EH12 6ES |
| KERR, Donald RESIGNED | Director | 03 Mar 2006 | 08 Jan 2008 | United Kingdom | December 1968 | 1, Smeaton Grove, Inveresk, East Lothian, EH21 7TW, United Kingdom |
| LESLIE, Colin David RESIGNED | Director | 01 May 1991 | 18 Aug 1994 | | August 1952 | 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU |
| MACINTYRE, Iain RESIGNED | Director | 06 Jul 1993 | 18 Aug 1994 | | April 1945 | Holly Lodge, 33 Kaimes Road, Corstorphine, Edinburgh, EH12 6JS |
| MACKENZIE, Robin Morton RESIGNED | Director | 29 Feb 1996 | 06 Apr 1998 | Scotland | February 1964 | The Steading Erskine Brae, Culross, Dunfermline, Fife, KY12 8HZ |
| MASTERTON, Gavin George RESIGNED | Director | | 29 Feb 1996 | United Kingdom | November 1941 | 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS |
| MCGILL, Colin Scott RESIGNED | Director | | 06 Jul 1993 | United Kingdom | December 1948 | 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS |
| MURRAY, William Michael RESIGNED | Director | 11 Oct 1989 | 07 Aug 1990 | | December 1938 | 17 Hall Moss Lane, Bramhall, Cheshire, SK7 1RB |
| ROBERTSON, Ian RESIGNED | Director | 11 Feb 2002 | 03 Mar 2006 | Scotland | March 1949 | 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH |
| STEWART, Gavin Henderson RESIGNED | Director | 03 Mar 2006 | 31 May 2012 | | May 1965 | New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland |