| Alan Howard Reeve | Director | 8 May 1998 | 30 Sept 1999 | British | 67 years |
| Alastair Michael Stables | Director | 21 Sept 2000 | 3 May 2002 | British | 61 years |
| Andrew Philip Lamb | Director | 1 Mar 1997 | 31 Dec 1998 | British | 73 years |
| Angela Lockwood | Secretary | 5 Sept 2005 | 6 Jun 2007 | British | - |
| Angela Lockwood | Secretary | 29 Mar 2010 | 25 Nov 2011 | - | - |
| Carolyn Margaret Holroyde | Director | 20 Sept 1995 | 8 May 1998 | British | 68 years |
| Charles Stephen Cockroft | Secretary | 9 Mar 1992 | 30 Sept 1994 | British | - |
| Christopher Jesse Brobbel | Director | 9 Mar 1992 | 31 Mar 1995 | British | 85 years |
| David Fisher | Director | 1 Dec 1999 | 21 Sept 2000 | British | 68 years |
| David James Walkden | Director | 1 Jan 1999 | 1 Dec 1999 | British | 68 years |
| Donald James Mcpherson | Secretary | 27 Oct 2000 | 22 Feb 2002 | British | - |
| Femi Sobo | Secretary | 16 May 2003 | 24 Dec 2003 | British | - |
| George Burt | Director | 5 May 1992 | 9 Oct 1992 | British | 76 years |
| Graham Christopher Cockcroft | Director | 5 Feb 2010 | 30 Nov 2010 | British | 64 years |
| Hbos Directors Limited | Corporate Director | 25 Apr 2006 | 30 Nov 2010 | United Kingdom | - |
| Hbos Secretaries Limited | Corporate Director | 15 Nov 2006 | 30 Nov 2010 | - | - |
| Hugh John Furnevel | Director | 5 May 1992 | 31 Mar 1995 | British | 80 years |
| Huw Davies Evans | Director | 7 Jun 2002 | 5 Sept 2005 | British | 58 years |
| Iain David Boyd Fiddes | Director | 9 Mar 1992 | 5 May 1992 | British | 80 years |
| Iain William St Clair Scott | Director | 1 Mar 1994 | 31 Mar 1995 | British | 80 years |
| Ian Corfield | Director | 4 Jun 2004 | 17 Mar 2006 | British | 55 years |
| Ian David Larkin | Director | 17 Mar 2006 | 15 Nov 2006 | Irish | 58 years |
| James Bernard Corcoran | Director | 21 Sept 2000 | 25 Apr 2006 | British,irish | 72 years |
| James Robin Browning | Director | 9 Mar 1992 | 28 Feb 1994 | British | 87 years |
| Jeremy Peter Jackson | Director | 11 Jul 2008 | 5 Feb 2010 | British | 51 years |
| John Hampton Roberts | Director | 30 Nov 2010 | 3 Nov 2017 | British | 70 years |
| John Lionel Chapman | Director | 9 Mar 1992 | 1 Aug 1995 | British | 82 years |
| John Morris | Director | 1 Aug 1995 | 1 Mar 1997 | British | 70 years |
| John Walsh | Director | 9 Mar 1992 | 17 Apr 1996 | British | 76 years |
| Johnstone Storrie Mcmillan | Director | 9 Oct 1992 | 31 Mar 1995 | British | 77 years |
| Judith Clare Atchison | Director | 17 Apr 1996 | 1 Mar 1997 | British | 74 years |
| Kenneth Stannard | Director | 30 Nov 2010 | 30 Mar 2012 | British | 60 years |
| Kevin Patrick Flanagan | Director | 9 Mar 1992 | 21 Sept 2000 | British | 70 years |
| Lloyds Secretaries Limited | Corporate Secretary | 15 Mar 2013 | 8 Sept 2020 | United Kingdom | - |
| Matthew Sebastian Lodge | Secretary | 1 Oct 1994 | 1 Mar 1997 | British | - |
| Michael George Whitenhouse | Director | 9 Mar 1992 | 20 Oct 1992 | British | 80 years |
| Micheal Ian Warren | Director | 1 Oct 1999 | 21 Sept 2000 | British | 62 years |
| Neil Andrew Radley | Director | 21 Sept 2000 | 1 Jun 2004 | British | 63 years |
| Paul Duffin | Director | 17 Apr 1996 | 31 Dec 1998 | British | 73 years |
| Paul Gittins | Secretary | 25 Nov 2011 | 15 Mar 2013 | - | - |
| Peter Alexander Burt | Director | 9 Mar 1992 | 10 Oct 1991 | British | 82 years |
| Richard Spelman | Director | 28 Oct 1992 | 17 Apr 1996 | British | 80 years |
| Robert Knight | Director | 9 Mar 1992 | 24 Jul 1991 | British | 83 years |
| Ruth Manning | Director | 1 Jan 1999 | 30 Sept 1999 | British | 65 years |
| Sally Mayer | Secretary | 22 Feb 2002 | 5 Sept 2005 | British | - |
| Simon John Rosbrook | Secretary | 1 Mar 1997 | 30 Sept 1999 | British | - |
| Simon Nicholas Waite | Secretary | 1 Oct 1999 | 27 Oct 2000 | British | - |
| Susan Moss | Secretary | 6 Jun 2007 | 29 Mar 2010 | British | - |
| Thomas Alexander Abraham | Director | 9 Mar 1992 | 5 May 1992 | British | 76 years |