RBS SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC269847 | Secretary | 27 Jul 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| DOWN, Carolyn Jean ACTIVE | Director | 18 Jun 2015 | | England | January 1973 | 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| NICHOLSON, Andrew James ACTIVE | Director | 21 Sep 2011 | | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SUTHERLAND, Sally Jane ACTIVE | Director | 08 Feb 2012 | | Scotland | October 1967 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| ADAMS, Rowan Daniel Justin RESIGNED | Secretary | 26 May 2000 | 22 Dec 2000 | | | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| ALLEN, Merle RESIGNED | Secretary | 21 Sep 2011 | 08 Nov 2011 | | | 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| BERESFORD, Robyn Fay RESIGNED | Secretary | 01 Aug 2008 | 05 Feb 2010 | | | 21/5, West Bryson Road, Edinburgh, EH11 1BN |
| CASTRO, Marcos RESIGNED | Secretary | 23 Nov 2005 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| LEA, John Albert RESIGNED | Secretary | 30 Mar 2001 | 20 Apr 2004 | | | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| LEWIS, Sally Elizabeth RESIGNED | Secretary | | 30 Apr 1997 | | | 5 Fellows Road, London, NW3 3LR |
| NICHOLSON, Ruth RESIGNED | Secretary | 26 Apr 1999 | 26 May 2000 | | | Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB |
| RUSSELL, Christine Anne RESIGNED | Secretary | 08 Feb 2012 | 27 Jul 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SMITH, Carolyn RESIGNED | Secretary | 23 Dec 2000 | 30 Mar 2001 | | | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| THORNTON, Jane RESIGNED | Secretary | 30 Apr 1997 | 26 Apr 1999 | | | 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ |
| WALLACE, Barbara Charlotte RESIGNED | Secretary | 05 Feb 2010 | 21 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 | 25 May 2000 | 22 Dec 2000 | | September 1967 | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD |
| BARTLEY, Roger Michael RESIGNED | Director | 02 May 1997 | 23 Feb 1999 | United Kingdom | April 1952 | Frankham Dene, Wadhurst Road, Mark Cross, East Sussex, TN6 3PD |
| BEXWART, Mark Antony RESIGNED | Director | | 16 Jun 1994 | | July 1956 | Little Danes, Milstead, Sittingbourne, Kent, ME9 0AS |
| CUNNINGHAM, Angela Mary RESIGNED | Director | 20 Apr 2004 | 28 Feb 2008 | | April 1962 | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| FELTON, Keith David RESIGNED | Director | 23 Feb 1999 | 05 Mar 1999 | | June 1958 | Fairways 50 St Botolphs Road, Sevenoaks, Kent, TN13 3AG |
| FENDER, John Lawrence RESIGNED | Director | | 26 Mar 1997 | United Kingdom | March 1943 | 73 Manor Way, Blackheath, London, SE3 9XG |
| GILBARD, Marc Edward Charles RESIGNED | Director | | 24 May 1993 | | May 1962 | Holly Cottage Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE |
| HAMP, Christopher Hugh RESIGNED | Director | | 24 May 1993 | | February 1950 | 22 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR |
| 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 | 23 Sep 2010 | 08 Feb 2012 | England | July 1967 | 280, Bishopsgate, London,, EC2M 4RB, England |
| LEA, John Albert RESIGNED | Director | 25 May 2000 | 20 Apr 2004 | | January 1951 | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| MACARTHUR, Neil Clark RESIGNED | Director | 29 Feb 2008 | 23 Sep 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MARCUS, Ian RESIGNED | Director | | 24 May 1993 | | January 1959 | 46 Royston Park Road, Hatch End, Middlesex, HA5 4AF |
| MARSDEN, Helen Bridgit RESIGNED | Director | 02 May 1997 | 23 Feb 1999 | England | September 1959 | Fairfield House, 9 Dulwich Village, London, SE21 7BU |
| MORIARTY, Antoinette Una RESIGNED | Director | 30 Mar 2001 | 20 Apr 2004 | | June 1967 | 555 Rayners Lane, Pinner, Middlesex, HA5 5HP |
| MULLY, Richard Stephen RESIGNED | Director | | 01 Oct 1992 | | July 1961 | 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ |
| NEWMAN, Peter George RESIGNED | Director | 04 May 1993 | 14 Jun 1994 | | March 1943 | 12 The Fairway, Camberley, Surrey, GU15 1EF |
| PASHLEY, Robert Lawrence RESIGNED | Director | 04 May 1993 | 20 Jan 1994 | | July 1945 | 7 Burrows Way, Rayleigh, Essex, SS6 7DF |
| RADFORD, Simon John RESIGNED | Director | 11 Nov 1994 | 23 Feb 1999 | | August 1958 | 2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ |
| RADFORD, Simon John RESIGNED | Director | | 24 May 1993 | | August 1958 | 2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ |
| REDMAN, Creighton Thomas RESIGNED | Director | | 13 Mar 1993 | | September 1933 | Woodside Cottage, High Street Green, Chiddingfold, Surrey, GU8 4XY |
| SAMUEL, Christopher John Loraine RESIGNED | Director | 23 Feb 1999 | 26 May 2000 | England | July 1958 | 26 Irving Mews, Islington, London, N1 2FP |
| SMITH, Carolyn RESIGNED | Director | 23 Dec 2000 | 30 Mar 2001 | | November 1972 | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| SOUTHERN, Mark Peter RESIGNED | Director | | 24 May 1993 | | September 1959 | 154 Duke Road, London, W4 2DF |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 29 Feb 2008 | 23 Sep 2010 | Scotland | March 1966 | 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland |
| THORNTON, Jane RESIGNED | Director | 23 Feb 1999 | 26 May 2000 | | April 1966 | 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ |
| WALLACE, Barbara Charlotte RESIGNED | Director | 23 Sep 2010 | 21 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WHITNEY, Paul Michael, Dr RESIGNED | Director | 11 Nov 1994 | 23 Feb 1996 | | May 1948 | Hill House Church Road, Hassingham, Norwich, NR13 4HH |