| MCKAY, Karen Joanne ACTIVE | Secretary | 31 Dec 2019 | | | | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| BEZUIDENHOUT, Jacques Lodewickus ACTIVE | Director | 27 Nov 2024 | | United Kingdom | January 1975 | 10, Canons Way, Bristol, BS1 5LF, United Kingdom |
| MESSENGER, Rachel Anne ACTIVE | Director | 27 Nov 2024 | | United Kingdom | May 1982 | 10, Canons Way, Bristol, BS1 5LF, 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 |
| BUTLER, John Michael RESIGNED | Secretary | 01 Mar 2003 | 16 Oct 2009 | | | 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB |
| CLARKE, David RESIGNED | Secretary | 11 Jun 2018 | 10 Sep 2018 | | | 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| DONALDSON, Graeme John RESIGNED | Secretary | 11 Aug 2016 | 11 Jun 2018 | | | 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| HANKIN, Christina Ann RESIGNED | Secretary | 10 Sep 2018 | 31 Dec 2019 | | | Insurance Division Secretariat, Lloyds Banking Group, Level 7, Block E, Port Hamilton 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| HUNTER, John Stewart RESIGNED | Secretary | 04 Sep 1995 | 15 Feb 1996 | | | 27 Queens Crescent, Edinburgh, EH9 2BA |
| LAKIN, Helen Mary RESIGNED | Secretary | 01 Sep 2000 | 07 Nov 2001 | | | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN |
| MACRAE, Alistair Ian RESIGNED | Secretary | | 08 Jan 1993 | | | 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN |
| MCKAY, Karen Joanne RESIGNED | Secretary | 16 Oct 2009 | 11 Aug 2016 | | | Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| MOORHOUSE, Robert Keith RESIGNED | Secretary | 07 Nov 2001 | 01 Mar 2003 | | | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP |
| ABERCROMBY, Keith William RESIGNED | Director | 27 Mar 2002 | 12 Jun 2003 | England | March 1964 | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU |
| BETCHLEY, Andrew Robert RESIGNED | Director | 08 May 2001 | 12 Oct 2001 | | October 1952 | 69 Ravelston Dykes Road, Edinburgh, EH4 3NU |
| BLACK, James Masson RESIGNED | Director | 20 Mar 2014 | 21 Sep 2016 | United Kingdom | July 1964 | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| BORTHWICK, Thomas RESIGNED | Director | 11 Jan 1993 | 27 Feb 1998 | | August 1946 | 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES |
| CLARK, Gordon Matthew RESIGNED | Director | 10 Apr 2000 | 29 Jun 2001 | | August 1946 | 25 Cammo Gardens, Edinburgh, Midlothian, EH4 8ER |
| CURRIE, John David RESIGNED | Director | | 02 May 2000 | | April 1946 | 1a Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE |
| DAWSON, Joanne RESIGNED | Director | 27 Jun 2003 | 16 Feb 2004 | | May 1962 | 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU |
| DONALD, John William RESIGNED | Director | 16 Aug 1993 | 02 May 2000 | | September 1944 | 42 Liggars Place, Dunfermline, Fife, KY12 7XZ |
| FLETCHER, Robert William RESIGNED | Director | 23 Jun 2010 | 16 Apr 2014 | United Kingdom | June 1964 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland |
| FRANKLAND, Nicholas Goodwin RESIGNED | Director | 17 Jul 2009 | 23 Jun 2010 | United Kingdom | September 1971 | Redcote House, Lower Langwith, Collingham, Near Wetherby, West Yorkshire, LS22 5BX |
| GRANT, Philip Robert RESIGNED | Director | 21 Sep 2016 | 10 Nov 2022 | United Kingdom | January 1966 | 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom |
| HARLEY, Robert Sincalir RESIGNED | Director | 14 Mar 1996 | 15 Sep 1996 | | July 1951 | 12 Riselaw Crescent, Edinburgh, EH10 6HL |
| HARRISON, Alex RESIGNED | Director | 22 May 2007 | 15 Jul 2009 | | October 1966 | Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG |
| HORN, Graham Alistair RESIGNED | Director | 12 Jun 2003 | 21 May 2007 | Great Britain | December 1959 | 6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY |
| JONES, Richard Andrew RESIGNED | Director | 18 Jun 2012 | 07 Dec 2015 | United Kingdom | July 1972 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| LENDON, Matt RESIGNED | Director | 31 Dec 2022 | 30 Apr 2024 | United Kingdom | May 1981 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| LOWTHER, Sean William RESIGNED | Director | 10 Apr 2017 | 31 Dec 2022 | England | June 1960 | Harbourside, 10 Canons Way, Bristol, BS1 5LF, England |
| MACDONALD, Alasdair Dewar RESIGNED | Director | | 11 Jan 1993 | | April 1936 | 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT |
| MACHRAY, Neil Lindsay Nicholson RESIGNED | Director | 24 Jun 2010 | 31 Mar 2013 | Scotland | August 1969 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| MACKAY, Helena Mary RESIGNED | Director | 29 Mar 2000 | 31 Mar 2002 | | August 1943 | 24 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL |
| MACNAB, Robert Watt RESIGNED | Director | | 14 Mar 1996 | | March 1941 | Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF |
| MASSEY, Simon David RESIGNED | Director | 11 Jul 2013 | 20 Mar 2014 | United Kingdom | February 1964 | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland |
| MAZZOCCHI, Mario Emanuele RESIGNED | Director | 09 Dec 2015 | 20 Jul 2018 | England | February 1973 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| MCCALLUM, Stewart RESIGNED | Director | 04 Oct 1996 | 08 Apr 1998 | | August 1946 | 10 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA |
| MILNE, Raymond John Hildreth RESIGNED | Director | 17 May 2000 | 15 Jul 2009 | United Kingdom | November 1959 | HD3 |
| MYERS, Richard George RESIGNED | Director | 27 Mar 2002 | 12 Jun 2003 | England | February 1957 | Sycamore House, Angram, York, YO23 3PA |
| PARSONS, Andrew Mark RESIGNED | Director | 02 Apr 2015 | 16 Jun 2015 | England | January 1965 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| RICE, Susan Ilene, Lady, Cbe RESIGNED | Director | 27 Mar 2000 | 20 Jul 2000 | Scotland | March 1946 | Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP |
| ROBERTSON, Colin Mcgregor RESIGNED | Director | | 16 Aug 1993 | | May 1940 | 49 Gordon Road, Edinburgh, Midlothian, EH12 6LX |
| SCOTT, Iain William St Clair RESIGNED | Director | 14 Mar 1996 | 02 May 2000 | | May 1946 | 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR |
| SHEARER, Christopher Allardice RESIGNED | Director | 27 Mar 2000 | 31 Mar 2002 | | August 1956 | 33d Maidencraig Crescent, Edinburgh, Midlothian, EH4 2BH |
| SMITH, Gordon Shaw RESIGNED | Director | 03 Apr 2000 | 14 Dec 2000 | | September 1948 | 16 Strathalmond Road, Edinburgh, EH4 8AF |
| SPARLING, David James RESIGNED | Director | 04 Sep 2000 | 08 May 2001 | | September 1947 | 47 Park Road, Willaston, Cheshire, CW5 6PN |
| STAPLES, Martin Kenneth RESIGNED | Director | 30 Apr 2024 | 27 Nov 2024 | United Kingdom | February 1973 | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom |
| TAYLOR, Ronald Frank Cameron RESIGNED | Director | 16 Apr 2014 | 31 Dec 2017 | Scotland | July 1966 | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland |
| VALLERY, David Stephen RESIGNED | Director | 12 Jun 2003 | 16 May 2005 | | March 1968 | 3 Ashfield House, Weston Lane, Otley, West Yorkshire, LS21 2HQ |
| WARBUTON, John RESIGNED | Director | 15 Jul 2009 | 24 Jun 2010 | | April 1959 | 10, Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ |
| WATKINS, Emma Jayne RESIGNED | Director | 05 Feb 2024 | 27 Nov 2024 | England | July 1973 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| WILSON, Mark RESIGNED | Director | 10 Nov 2022 | 30 Nov 2023 | United Kingdom | May 1970 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| YOUNG, Hugh Kenneth RESIGNED | Director | | 15 Mar 1996 | | May 1936 | 30 Braid Hills Road, Edinburgh, EH10 6HY |