| NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Jul 2012 | | | | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| EDWARDS, David Hywel ACTIVE | Director | 01 May 2025 | | Scotland | March 1984 | 250 Bishopsgate, London, EC2M 4AA, England |
| STEVENS, Mark ACTIVE | Director | 30 Sep 2019 | | United Kingdom | May 1971 | 250 Bishopsgate, London, EC2M 4AA, England |
| ADAMS, Rowan Daniel Justin RESIGNED | Secretary | 25 Aug 1995 | 24 Feb 1997 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| ALLEN, Merle RESIGNED | Secretary | 16 Sep 2011 | 08 Nov 2011 | | | 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| ASHWORTH, Mark Heddle RESIGNED | Secretary | 01 May 1995 | 25 Aug 1995 | | | 8 Oakwood Avenue, Southgate, London, N14 6QL |
| BERESFORD, Robyn Fay RESIGNED | Secretary | 01 Aug 2008 | 05 Feb 2010 | | | 21/5, West Bryson Road, Edinburgh, EH11 1BN |
| BUTLIN, Rachel Elizabeth RESIGNED | Secretary | 28 Jun 1993 | 05 Dec 1994 | | | 44 Stopher House, Webber Street, London, SE1 0SE |
| CASTRO, Marcos RESIGNED | Secretary | 23 Nov 2005 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| EARL, Jane RESIGNED | Secretary | 10 Jan 1995 | 01 May 1995 | | | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| HOFMANN, David John RESIGNED | Secretary | 24 Feb 1997 | 05 Dec 2000 | | | 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ |
| LEA, John Albert RESIGNED | Secretary | 30 Mar 2001 | 20 Apr 2004 | | | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| RUSSELL, Christine Anne RESIGNED | Secretary | 08 Feb 2012 | 27 Jul 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SHAH, Kalpna RESIGNED | Secretary | | 05 Apr 1993 | | | 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH |
| SMITH, Carolyn RESIGNED | Secretary | 05 Dec 2000 | 30 Mar 2001 | | | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| WALLACE, Barbara Charlotte RESIGNED | Secretary | 05 Feb 2010 | 16 Sep 2011 | | | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| WHITTAKER, Carolyn Jean RESIGNED | Secretary | 20 Apr 2004 | 23 Nov 2005 | | | 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR |
| ADAMS, Rowan Daniel Justin RESIGNED | Director | 31 May 2000 | 05 Dec 2000 | | September 1967 | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| ASHWORTH, Mark Heddle RESIGNED | Director | 01 May 1995 | 21 Apr 1998 | United Kingdom | September 1959 | 20 Old Park Ridings, Grange Park, London, N21 2EU |
| BUTLIN, Rachel Elizabeth RESIGNED | Director | | 05 Dec 1994 | | | 44 Stopher House, Webber Street, London, SE1 0SE |
| CUNNINGHAM, Angela Mary RESIGNED | Director | 20 Apr 2004 | 28 Feb 2008 | | April 1962 | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| EARL, Jane RESIGNED | Director | 20 Jun 1994 | 01 May 1995 | United Kingdom | May 1960 | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| GONSALVES, Patrick Anthony RESIGNED | Director | | 21 Nov 1997 | England | October 1961 | 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX |
| HAMMONDS, Peter James Scott RESIGNED | Director | | 20 Jun 1994 | | February 1954 | Mannin Veen, Roundwood Avenue Shenfield, Brentwood, Essex, CM13 2NG |
| HOFMANN, David John RESIGNED | Director | 21 Nov 1997 | 05 Dec 2000 | | April 1949 | 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ |
| HOPKINS, Richard James RESIGNED | Director | 20 Apr 2004 | 28 Feb 2008 | England | April 1958 | Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW |
| JACKSON, James Anthony RESIGNED | Director | 15 Oct 2010 | 08 Feb 2012 | England | July 1967 | 280, Bishopsgate, London,, EC2M 4RB, England |
| LEA, John Albert RESIGNED | Director | 05 Dec 2000 | 20 Apr 2004 | | January 1951 | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| MACARTHUR, Neil Clark RESIGNED | Director | 29 Feb 2008 | 15 Oct 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MOORE, Gary RESIGNED | Director | 01 Jun 2018 | 01 May 2025 | Scotland | September 1977 | 250 Bishopsgate, London, EC2M 4AA, England |
| MORIARTY, Antoinette Una RESIGNED | Director | 05 Dec 2000 | 20 Apr 2004 | | June 1967 | 555 Rayners Lane, Pinner, Middlesex, HA5 5HP |
| NICHOLSON, Andrew James RESIGNED | Director | 16 Sep 2011 | 31 May 2018 | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SMITH, Carolyn RESIGNED | Director | 05 Dec 2000 | 30 Mar 2001 | | November 1972 | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| STAPLES, Graham RESIGNED | Director | 20 Jun 1994 | 21 Nov 1997 | United Kingdom | December 1961 | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 29 Feb 2008 | 15 Oct 2010 | Scotland | March 1966 | 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland |
| SUTHERLAND, Sally Jane RESIGNED | Director | 08 Feb 2012 | 30 Sep 2019 | Scotland | October 1967 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WALLACE, Barbara Charlotte RESIGNED | Director | 15 Oct 2010 | 16 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |