| NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 31 Oct 2012 | | | | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| ELLIS, Ian Andrew ACTIVE | Director | 06 Mar 2018 | | United Kingdom | June 1969 | 250 Bishopsgate, London, EC2M 4AA, England |
| HARRIS, David Gerald ACTIVE | Director | 14 Jul 2025 | | United Kingdom | June 1969 | 250 Bishopsgate, London, EC2M 4AA, England |
| SILVESTER, Gabriella Mary ACTIVE | Director | 25 Jul 2025 | | England | May 1992 | 250 Bishopsgate, London, EC2M 4AA, England |
| CUNNINGHAM, Angela Mary RESIGNED | Secretary | 01 Jul 2000 | 31 May 2003 | | | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| DOWN, Carolyn Jean RESIGNED | Secretary | 18 Nov 2005 | 31 Oct 2012 | | | 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| LEA, John Albert RESIGNED | Secretary | | 30 Jun 2000 | | | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| THOMAS, Marina Louise RESIGNED | Secretary | 01 Jun 2003 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| BROWN, Martin Graham RESIGNED | Director | | 31 Jan 1997 | | April 1958 | Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ |
| CARR, Thomas RESIGNED | Director | | 26 Jun 2000 | | June 1940 | 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP |
| CASTLEDINE, Trevor Vaughan RESIGNED | Director | 18 Jun 2004 | 19 Jul 2007 | | February 1969 | 22 Woodhayes Road, Wimbledon, London, SW19 4RF |
| CATERER, Sharon Jill RESIGNED | Director | 01 Mar 2004 | 31 Aug 2017 | England | May 1962 | The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England |
| CLEMETT, Graham Colin RESIGNED | Director | 01 Jun 2003 | 29 Feb 2004 | United Kingdom | December 1960 | 15 Winchester Close, Esher, Surrey, KT10 8QH |
| CLIBBENS, Nigel Timothy John RESIGNED | Director | 01 Apr 2014 | 27 Feb 2015 | United Kingdom | December 1959 | The Quadrangle, The Promenade, Cheltenham, Glos,, GL50 1PX |
| CONNER, Lynne RESIGNED | Director | 18 Nov 2019 | 05 Mar 2021 | Scotland | August 1979 | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| CROME, Trevor Douglas RESIGNED | Director | 01 Apr 2014 | 28 Jun 2016 | England | January 1960 | The Quadrangle, The Promenade, Cheltenham, Glos,, GL50 1PX |
| DEVINE, Alan Sinclair RESIGNED | Director | 19 Jul 2007 | 31 Jul 2008 | | January 1960 | 42 Mirfield Road, Solihull, West Midlands, B91 1JD |
| ELDER, Davies Burns RESIGNED | Director | 01 Jul 2000 | 09 Nov 2001 | | April 1945 | Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE |
| FARNELL, Adrian Colin RESIGNED | Director | 03 May 1995 | 31 Jul 2008 | England | July 1961 | Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF |
| FLINT, Eion Arthur Mcmorran RESIGNED | Director | 01 Jul 2001 | 31 May 2003 | | September 1952 | The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS |
| FREEBOROUGH, Christopher Rupert RESIGNED | Director | | 21 Mar 1995 | | March 1935 | The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG |
| GADSBY, Andrew Paul RESIGNED | Director | 01 Apr 2014 | 15 May 2015 | England | July 1966 | The Quadrangle, The Promenade, Cheltenham, Glos,, GL50 1PX |
| HARRIS, David Gerald RESIGNED | Director | 31 Jul 2017 | 01 Nov 2019 | United Kingdom | June 1969 | 280 Bishopsgate, London, EC2M 4RB, England |
| JOHNSON, Alan Piers RESIGNED | Director | 11 May 2015 | 31 Jul 2017 | England | February 1968 | 280 Bishopsgate, London,, EC2M 4RB, England |
| LATTER, William Vaughan RESIGNED | Director | 06 May 1997 | 07 Jun 2004 | | June 1957 | Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX |
| MAYES, Emma-Marie RESIGNED | Director | 10 May 2019 | 13 May 2025 | United Kingdom | April 1979 | 250 Bishopsgate, London, EC2M 4AA, England |
| MAYES, Emma-Marie RESIGNED | Director | 31 Jul 2017 | 06 Mar 2018 | United Kingdom | April 1979 | The Quadrangle, The Promenade, Cheltenham, Glos,, GL50 1PX |
| MCDAID, Neil Jason RESIGNED | Director | 30 Dec 2016 | 31 Jul 2017 | United Kingdom | June 1969 | 250 Bishopsgate, London, EC2M 4RB, England |
| MCKIRKLE, Lynn RESIGNED | Director | 05 Mar 2021 | 30 Sep 2024 | Scotland | March 1973 | 250 Bishopsgate, London, EC2M 4AA, England |
| NOBLE, Amy Louise RESIGNED | Director | 06 Sep 2024 | 25 Jul 2025 | England | June 1989 | 250 Bishopsgate, London, EC2M 4AA, England |
| PEARCE, Nigel RESIGNED | Director | 01 Jul 2001 | 18 Mar 2004 | United Kingdom | April 1951 | Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF |
| ROGERS, Julian Edwin RESIGNED | Director | 16 Mar 2009 | 01 Apr 2014 | England | March 1970 | Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England |
| ROULSTON, Steven James RESIGNED | Director | 21 Sep 2017 | 18 Nov 2019 | Scotland | May 1977 | Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland |
| SHEPHARD, Ian Maxwell RESIGNED | Director | 20 Aug 2008 | 10 Feb 2009 | | February 1968 | Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW |
| SLATTERY, Domhnal RESIGNED | Director | 18 Mar 2004 | 19 Jul 2004 | Republic Of Ireland | February 1967 | 16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland |
| SULLIVAN, Paul Denzil John RESIGNED | Director | 31 Jul 2008 | 31 Dec 2013 | England | March 1966 | 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER |
| SWEETMAN, Jonathan Michael RESIGNED | Director | | 16 Jul 2001 | | January 1951 | Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP |
| TUBB, Philip Anthony RESIGNED | Director | 19 May 2004 | 15 Aug 2008 | | February 1966 | 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG |
| WARREN, Roy Francis RESIGNED | Director | 31 Jul 2008 | 01 Apr 2014 | England | April 1956 | 4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF |
| WOOD, John Hamer RESIGNED | Director | 08 Aug 2016 | 30 Jun 2017 | United Kingdom | April 1962 | Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD |