| 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, England, EC3 9DU, England |
| BURNLEY, John Lewis ACTIVE | Director | 14 May 1998 | | England | October 1944 | 1, Bloomsbury Square, London, WC1A 2RN |
| 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 | 25 Nov 1998 | 12 Dec 2007 | | | 6 Belgrave Crescent, Edinburgh, EH4 3AQ |
| COOPER, Hilary Joan RESIGNED | Secretary | 30 May 1997 | 22 Oct 1997 | | | 73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT |
| MCBRIDE, Stephen Paul RESIGNED | Secretary | 01 Jun 1998 | 25 Nov 1998 | | | Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL |
| PARKER, Alana RESIGNED | Secretary | 22 Oct 1997 | 25 Nov 1998 | | | 148 Longwestgate, Scarborough, North Yorkshire, YO11 1RG |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Apr 1997 | 30 May 1997 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |
| ALLEN, Ann RESIGNED | Director | 06 Jun 2006 | 14 Jul 2008 | England | May 1961 | Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ |
| BARKLEY, John RESIGNED | Director | 30 May 1997 | 28 Apr 2000 | | April 1948 | 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ |
| 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 | 23 Nov 2001 | 31 Dec 2004 | | September 1949 | 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS |
| FRASER, Thomas William RESIGNED | Director | 28 Apr 2000 | 16 Nov 2001 | | April 1943 | Lynedale, West Linton, Peebleshire, EH46 7HB |
| KERR, Ian David RESIGNED | Director | 16 Nov 2001 | 31 Dec 2004 | | August 1955 | 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT |
| LLOYD, Jonathan Simon RESIGNED | Director | 31 Dec 2004 | 06 Jun 2006 | | May 1956 | Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW |
| MCCABE, Kevin Charles RESIGNED | Director | 13 May 1997 | 22 Jun 2011 | Belgium | April 1948 | Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, 1050, Belgium |
| PIKE, John Ronald RESIGNED | Director | 12 Dec 2007 | 23 Apr 2008 | United Kingdom | September 1949 | 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH |
| TOLES, Lloyd Robert RESIGNED | Director | 14 May 1998 | 14 Sep 2001 | | June 1947 | 16 Keith Place, Dunfermline, Fife, KY12 7SR |
| TOUGH, Robin Stanley Grant RESIGNED | Director | 16 Nov 2001 | 23 Nov 2001 | Scotland | September 1955 | 4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR |
| 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 | 30 Sep 2008 | | | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HMS DIRECTORS LIMITED RESIGNED | Nominee Director | 18 Apr 1997 | 13 May 1997 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE |
| HMS SECRETARIES LIMITED RESIGNED | Nominee Director | 18 Apr 1997 | 18 Apr 1998 | | | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE |