RBS SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC269847 | Secretary | 31 Oct 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| NICHOLSON, Andrew James ACTIVE | Director | 19 Feb 2016 | | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| BARTLETT, Paul Eugene RESIGNED | Secretary | 21 May 1997 | 21 May 2004 | | | 16 Oster Street, St Albans, Hertfordshire, AL3 5JL |
| BLAIR, Lorraine May RESIGNED | Secretary | 18 Nov 2005 | 01 Nov 2007 | | | 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP |
| BRYERS, Timothy Charles Vernon RESIGNED | Secretary | | 29 Jul 1993 | | | 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD |
| DOWN, Carolyn Jean RESIGNED | Secretary | 02 Nov 2007 | 31 Oct 2012 | | | 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| FIELDING, Kelly RESIGNED | Secretary | 09 Aug 1996 | 06 Jan 1997 | | | 6 Friars Stile Place, Richmond, Surrey, TW10 6NL |
| KERSHAW, Anna Elizabeth Charlotte RESIGNED | Secretary | 13 Aug 1993 | 10 Jul 1995 | | | 5 Fortees Grove, Kentish Town, London, NW5 2HE, Uk |
| LEWIS, Sally Elizabeth RESIGNED | Secretary | 30 Jul 1993 | 13 Aug 1993 | | | 5 Fellows Road, London, NW3 3LR |
| THOMAS, Marina Louise RESIGNED | Secretary | 21 May 2004 | 18 Nov 2005 | | | Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| WILLIAMS, Kerin RESIGNED | Secretary | 10 Jul 1995 | 09 Aug 1996 | | | Greenways Howard Road, Reigate, Surrey, RH2 7JE |
| YOUNG, Lorraine Elizabeth RESIGNED | Secretary | 06 Jan 1997 | 21 Jun 1997 | | | 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB |
| DE LA SALLE, Kenneth George RESIGNED | Director | | 31 Oct 1995 | | January 1943 | 4 Chipstead Park, Sevenoaks, Kent, TN13 2SN |
| HARRIS, Stephan L RESIGNED | Director | 14 Apr 2000 | 22 May 2000 | | August 1946 | 41 Eaton Terrace, London, SW1W 8TP |
| LAMBDEN, Roy Albert RESIGNED | Director | 01 Sep 1998 | 14 Apr 2000 | England | December 1956 | Pound Farm, Flamstead, Hertfordshire, AL3 8EE |
| MCHUGH, Cian RESIGNED | Director | 31 Oct 1995 | 31 Dec 2006 | | May 1950 | 9b The Orchard, Blackheath, London, SE3 0QS |
| NIELSEN, Peter Westring RESIGNED | Director | 16 Sep 2003 | 26 Feb 2016 | United Kingdom | February 1956 | 16 Cheyne Road, London, SW3 5JN |
| WHITE, David RESIGNED | Director | 22 May 2000 | 28 May 2004 | England | May 1959 | 63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW |
| WINCHESTER, Paul Andrew RESIGNED | Director | | 01 Sep 1998 | United Kingdom | February 1944 | 73 St Johns Road, Stone, Dartford, Kent, DA2 6BE |