| NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 14 Sep 2012 | | | | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| EDWARDS, Paul Andrew ACTIVE | Director | 30 Sep 2024 | | England | April 1975 | 250 Bishopsgate, London, EC2M 4AA, England |
| KRISHNA, Kunal ACTIVE | Director | 30 Sep 2024 | | England | January 1984 | 250 Bishopsgate, London, EC2M 4AA, England |
| BROMLEY, Heidi Elizabeth RESIGNED | Secretary | 30 Sep 2000 | 13 Jul 2001 | | | 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB |
| CAMERON, Lindsey Helen RESIGNED | Secretary | 08 Aug 2008 | 31 May 2011 | | | Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF |
| CUNNINGHAM, Angela Mary RESIGNED | Secretary | 14 Jul 2001 | 27 Nov 2006 | | | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| DALY, Kirsty RESIGNED | Secretary | 01 Jun 2011 | 11 Jan 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WILLIAMSON, Amy RESIGNED | Secretary | 11 Jan 2012 | 14 Sep 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WOODCOCK, Michael Ian Charles RESIGNED | Secretary | | 29 Sep 2000 | | | High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL |
| WRAITH CARTER, Gillian RESIGNED | Secretary | 27 Nov 2006 | 08 Aug 2008 | | | 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL |
| ASHWORTH, George Smith-Salmond RESIGNED | Director | 01 Mar 2004 | 25 Jun 2007 | England | January 1956 | 2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ |
| BALDOCK, Alexander David RESIGNED | Director | 08 Aug 2008 | 31 Aug 2012 | United Kingdom | November 1970 | 218, Westbourne Park Road, London, W11 1EP, United Kingdom |
| BARNARD, Andrew David RESIGNED | Director | 01 Feb 2010 | 31 May 2013 | England | July 1971 | Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL, England |
| BRODIE, Robert Duncan RESIGNED | Director | 23 Jun 2000 | 31 May 2003 | | June 1965 | Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD |
| BUTTERWORTH, David Roger RESIGNED | Director | 20 Nov 1993 | 31 Aug 1995 | | June 1944 | 6 St Germains Mansion House, Longniddry, East Lothian, EH32 0PQ |
| CLEMETT, Graham Colin RESIGNED | Director | 02 Sep 2002 | 01 Jun 2007 | United Kingdom | December 1960 | 15 Winchester Close, Esher, Surrey, KT10 8QH |
| CLIBBENS, Nigel Timothy John RESIGNED | Director | 16 May 2002 | 27 Feb 2015 | United Kingdom | December 1959 | 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL |
| COWIE, Ian Duncan RESIGNED | Director | 01 Jul 2016 | 31 Oct 2016 | England | July 1960 | 280 Bishopsgate, London,, EC2M 4RB, England |
| CROME, Trevor Douglas RESIGNED | Director | 27 Feb 2015 | 28 Jun 2016 | England | January 1960 | 135, Bishopsgate, London, EC2M 3UR |
| DOBBS, Clive Richard RESIGNED | Director | 12 Nov 1999 | 16 Jun 2000 | | June 1950 | The Rowans Gravel Pits Close, Bredon, Tewkesbury, Gloucestershire, GL20 7QL |
| EVANS, John Huw RESIGNED | Director | | 30 Jun 2000 | | May 1950 | Greystones, Syreford Road Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JG |
| FINLAYSON, David John Mcintosh RESIGNED | Director | | 11 Jul 2000 | | September 1942 | 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG |
| GADSBY, Andrew Paul RESIGNED | Director | 31 May 2013 | 11 May 2015 | England | July 1966 | 135, Bishopsgate, London, EC2M 3UR, England |
| GRAHAM, Kenneth Austin RESIGNED | Director | | 01 Dec 1999 | | April 1928 | 12 Dunbar Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SE |
| HARPER, Martin John RESIGNED | Director | | 31 Dec 1993 | | March 1925 | 46 Priestlands Park Road, Sidcup, Kent, DA15 7HJ |
| HARRIS, David Gerald RESIGNED | Director | 11 Oct 2018 | 01 Nov 2019 | United Kingdom | June 1969 | 250 Bishopsgate, London, EC2M 4AA, England |
| HEANEY, Brian Ward RESIGNED | Director | | 29 Jun 2000 | | June 1954 | Northfield, 147a Wroslyn Road, Freeland Whitney, Oxfordshire, OX8 8HR |
| HIGGINBOTHAM, James RESIGNED | Director | 27 Feb 2015 | 21 Feb 2017 | England | December 1969 | 280 Bishopsgate, London,, EC2M 4RB, England |
| HOLDEN, Adam RESIGNED | Director | 11 May 2015 | 01 Jul 2016 | England | November 1973 | Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England |
| HOUSTON, Iain Arthur RESIGNED | Director | 12 Nov 1999 | 11 Jul 2000 | | February 1949 | Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE |
| ISAAC, Ian John RESIGNED | Director | 11 Oct 2018 | 30 Sep 2024 | England | September 1963 | 250 Bishopsgate, London, EC2M 4AA, England |
| KAPUR, Neeraj RESIGNED | Director | 01 Jun 2007 | 01 Feb 2010 | United Kingdom | December 1965 | The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ |
| KELLY, James Michael RESIGNED | Director | 19 Apr 1996 | 11 Jul 1997 | | March 1956 | 16a Inverleith Row, Edinburgh, EH3 5LS |
| KNOWLES, Christopher George RESIGNED | Director | 06 Jun 2000 | 29 Feb 2004 | | June 1957 | Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN |
| LYNAM, Paul Anthony RESIGNED | Director | 01 Nov 2004 | 08 Aug 2008 | England | April 1968 | 24 Warwick Road, Reading, Berkshire, RG2 7AX |
| MARROW, Paul RESIGNED | Director | 01 Mar 2004 | 31 Oct 2004 | United Kingdom | December 1952 | The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ |
| MCINNES, Robert Macdonald RESIGNED | Director | 20 Nov 1993 | 01 Dec 1994 | | January 1940 | 2 Nisbet Road, Gullane, EH31 2BQ |
| MOFFAT, Peter RESIGNED | Director | 30 Dec 2021 | 30 Sep 2024 | England | November 1978 | 250 Bishopsgate, London, EC2M 4AA, England |
| PARRY, Alan David RESIGNED | Director | 11 Oct 2018 | 22 Jul 2021 | England | March 1967 | 250 Bishopsgate, London, EC2M 4AA, England |
| PATTARA, Joseph Alexander RESIGNED | Director | 07 Feb 2017 | 30 Dec 2021 | England | May 1973 | 250 Bishopsgate, London, EC2M 4AA, England |
| PEARCE, Nigel RESIGNED | Director | 23 Jun 2000 | 31 May 2003 | United Kingdom | April 1951 | Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF |
| POLLARD, John Reginald RESIGNED | Director | 19 Apr 1993 | 30 Jun 2000 | United Kingdom | September 1958 | Frome Hall Frome Hall Lane, Stroud, Gloucestershire, GL5 3JH |
| PRIESTMAN, Richard Mark RESIGNED | Director | 01 Jun 2007 | 25 Jun 2010 | England | September 1956 | 31 Hove Park Villas, Hove, Sussex, BN3 6HH |
| SCHOFIELD, George Anthony RESIGNED | Director | | 20 Nov 1993 | | June 1940 | 28 Midmar Drive, Edinburgh, EH10 6BU |
| SULLIVAN, Christopher Paul RESIGNED | Director | 06 Jun 2000 | 29 Feb 2004 | United Kingdom | May 1957 | 3, Princess Way, Redhill, Surrey, RH1 1NP |
| SUTHERLAND, Ian Maclaren RESIGNED | Director | | 30 Sep 1993 | | May 1939 | Littledean, 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG |
| TAYLOR, Joseph David, Mr. RESIGNED | Director | 22 Jul 2021 | 27 Jun 2024 | United Kingdom | April 1980 | 250 Bishopsgate, London, EC2M 4AA, England |
| THWAITE, John Paul RESIGNED | Director | 31 Oct 2016 | 11 Oct 2018 | England | September 1971 | 280 Bishopsgate, London,, EC2M 4RB, England |
| WOOD, John Hamer RESIGNED | Director | 28 Jun 2016 | 30 Jun 2017 | United Kingdom | April 1962 | 280 Bishopsgate, London,, EC2M 4RB, England |
| WOODLEY, Keith Spencer RESIGNED | Director | | 12 Jul 1996 | | October 1939 | 11 Sion Hill, Bath, BA1 2UH |
| WORKMAN, John Donald Black RESIGNED | Director | 19 Nov 1994 | 01 Dec 1999 | Scotland | July 1952 | 2 Haddington Place, Edinburgh, EH7 4AE |