| RBS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Jul 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| NIKOLAJSEN, Soren Kring ACTIVE | Director | 02 Dec 2014 | | United Kingdom | July 1964 | 135 Bishopsgate, London, EC2M 3UR, England |
| BARTLETT, Paul Eugene RESIGNED | Secretary | 18 Feb 1999 | 21 May 2004 | | | 16 Oster Street, St Albans, Hertfordshire, AL3 5JL |
| BERESFORD, Robyn Fay RESIGNED | Secretary | 01 Aug 2008 | 05 Feb 2010 | | | 21/5, West Bryson Road, Edinburgh, EH11 1BN |
| BLAIR, Lorraine May RESIGNED | Secretary | 18 Nov 2005 | 01 Nov 2007 | | | 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP |
| CASTRO, Marcos RESIGNED | Secretary | 02 Nov 2007 | 01 Aug 2008 | | | 2b St Johns Road, Redhill, Surrey, RH1 6HF |
| LEWIS, Sally Elizabeth RESIGNED | Secretary | | 18 Feb 1999 | | | 5 Fellows Road, London, NW3 3LR |
| RUSSELL, Christine Anne RESIGNED | Secretary | 22 Sep 2011 | 27 Jul 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| THOMAS, Marina Louise RESIGNED | Secretary | 21 May 2004 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| WALLACE, Barbara Charlotte RESIGNED | Secretary | 05 Feb 2010 | 22 Sep 2011 | | | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| BRADLEY, Helen Susan RESIGNED | Director | 19 Mar 2007 | 18 Mar 2009 | | May 1974 | 215 Magdalen Road, Earlsfield, London, SW18 3PB |
| DONNELLY, Gerard Anthony RESIGNED | Director | 31 May 2000 | 17 Mar 2003 | | January 1956 | 68 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL |
| FENDER, John Lawrence RESIGNED | Director | | 25 Apr 1995 | United Kingdom | March 1943 | 73 Manor Way, Blackheath, London, SE3 9XG |
| FREEDMAN, Richard John RESIGNED | Director | 26 Apr 1995 | 31 Dec 1997 | | February 1949 | Herons Reach Mill Lane Sheet, Petersfield, Hampshire, GU32 2AJ |
| KYLE, Christopher David Barnes RESIGNED | Director | 17 Mar 2003 | 19 Mar 2007 | | April 1965 | 1 Laurel Drive, Oxted, Surrey, RH8 9DT |
| LUNDIE, Thomas RESIGNED | Director | 19 Feb 1998 | 31 May 2000 | | December 1947 | Church Farm, Holwell, Hitchin, Hertfordshire, SG5 3SN |
| MERRIMAN, Ian Michael RESIGNED | Director | 18 Mar 2009 | 11 Oct 2010 | England | March 1962 | Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, GU51 4LJ, England |
| REDMAN, Creighton Thomas RESIGNED | Director | | 31 Dec 1992 | | September 1933 | Woodside Cottage, High Street Green, Chiddingfold, Surrey, GU8 4XY |
| STEWART, Mark Antony RESIGNED | Director | | 26 Apr 1995 | | July 1956 | 27 Holland Road, Kensington, London, W14 8HJ |
| TOBIN, Alexis Edward RESIGNED | Director | 11 Oct 2010 | 21 Oct 2014 | United Kingdom | November 1973 | 19, Limewood Close, Beckenham, Kent, BR3 3XW, England |