| RBS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Jul 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| NICHOLSON, Andrew James ACTIVE | Director | 16 Sep 2011 | | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SUTHERLAND, Sally Jane ACTIVE | Director | 17 Apr 2012 | | Scotland | October 1967 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| 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 | 23 Nov 1992 | 20 Apr 2004 | | | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| LINDSAY, James Snodgrass RESIGNED | Secretary | | 26 Apr 1990 | | | 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ |
| MCKEAN, Alan Wallace RESIGNED | Secretary | 26 Apr 1990 | 31 May 1991 | | | 16 Granville Terrace, Edinburgh, EH10 4PQ |
| MILLS, Alan Ewing RESIGNED | Secretary | 31 May 1991 | 23 Nov 1992 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| RUSSELL, Christine Anne RESIGNED | Secretary | 16 Sep 2011 | 27 Jul 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| 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, Sarah Jane RESIGNED | Director | 08 Jul 1998 | 01 Feb 1999 | | December 1965 | 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ |
| ALLAN, Gordon Robert RESIGNED | Director | 14 Oct 1991 | 28 Jul 1995 | | January 1961 | 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE |
| BETNEY, Lee Alan RESIGNED | Director | 08 Jul 1998 | 01 Feb 1999 | | January 1966 | 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL |
| COLEMAN, Simon Gary RESIGNED | Director | 11 Jun 1991 | 18 Feb 1994 | | November 1964 | 131 Eden Way, Beckenham, Kent, BR3 3DW |
| CORMACK, Harold James RESIGNED | Director | | 11 Jun 1991 | United Kingdom | February 1939 | 12 Broome Road, Billericay, Essex, CM11 1ES |
| CRAWFORD, Kenneth William RESIGNED | Director | 11 Jun 1991 | 18 Feb 1994 | | April 1963 | Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH |
| CUNNINGHAM, Angela Mary RESIGNED | Director | 20 Apr 2004 | 28 Feb 2008 | | April 1962 | 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW |
| CURRIE, Robert Ronald RESIGNED | Director | | 11 Jun 1991 | | October 1942 | 49 Prince Edward Road, Billericay, Essex, CM11 2HB |
| DARE, Simon Christopher RESIGNED | Director | 01 Oct 1997 | 19 Jan 2000 | | February 1959 | 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA |
| DAVIES, Kevin James RESIGNED | Director | 11 Jun 1997 | 19 Oct 1998 | United Kingdom | March 1961 | 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN |
| DAVIES, Stephen William RESIGNED | Director | 18 Feb 1994 | 28 Nov 1994 | | October 1967 | 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS |
| DUNCAN, James RESIGNED | Director | 16 Aug 1995 | 16 Sep 1996 | | December 1959 | Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21 |
| EWEN, Nichola RESIGNED | Director | 15 Dec 1992 | 09 Jun 1994 | | June 1962 | 27 Sinclair Way, Dartford, Kent, DA2 7JS |
| FOSTER, Kennedy Campbell RESIGNED | Director | 15 Feb 1991 | 15 Aug 1994 | | June 1950 | 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT |
| GEACH, Anthony Francis RESIGNED | Director | 06 Apr 1994 | 05 Jun 1997 | | March 1956 | 61 Ozonia Way, Wickford, Essex, SS12 0PQ |
| GOULDS, Philip Arthur RESIGNED | Director | 08 Jul 1998 | 01 Feb 1999 | | February 1955 | 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH |
| GOULDS, Philip Arthur RESIGNED | Director | 01 Apr 1992 | 05 Jun 1997 | | February 1955 | 19 Foxbury Road, Bromley, Kent, BR1 4DG |
| GUNTER, Geoffrey John Martin RESIGNED | Director | | 11 Jun 1991 | | August 1935 | 29 Higher Drive, Purley, Surrey, CR8 2HQ |
| HARPER, Alan Christopher RESIGNED | Director | 22 Mar 1993 | 09 Jun 1995 | | September 1951 | 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG |
| HAWKINS, Alan Roy RESIGNED | Director | 11 Jun 1997 | 01 Jun 1999 | England | October 1954 | 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA |
| 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 |
| HUGHES, Simon Nicholas RESIGNED | Director | 26 Jul 1994 | 01 Feb 1999 | | March 1966 | 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH |
| JACKSON, James Anthony RESIGNED | Director | 08 Sep 2010 | 17 Apr 2012 | England | July 1967 | 280, Bishopsgate, London,, EC2M 4RB, England |
| JENKINS, John David RESIGNED | Director | 11 Jun 1991 | 30 Nov 1992 | | January 1948 | 32 Brook Road, Gidea Park, Romford, Essex, RM2 5QT |
| LAYZELL, Pamela Jane RESIGNED | Director | 11 Jun 1997 | 03 Feb 1998 | | February 1967 | Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY |
| LEA, John Albert RESIGNED | Director | 26 Jan 1993 | 20 Apr 2004 | | January 1951 | 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ |
| LINDSAY, James Snodgrass RESIGNED | Director | | 15 Feb 1991 | Scotland | July 1952 | 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ |
| LOWE, Stephen Anthony RESIGNED | Director | 06 Apr 1994 | 05 Jun 1997 | | July 1965 | 38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED |
| MACARTHUR, Neil Clark RESIGNED | Director | 29 Feb 2008 | 08 Sep 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MARSHALL, Elizabeth Jayne RESIGNED | Director | 24 Jun 1997 | 08 Jul 1998 | | December 1962 | 73 Elsa Road, Welling, Kent, DA16 1JZ |
| MAYHEW, Brian RESIGNED | Director | | 15 Feb 1991 | | January 1935 | 3 Lavender Way, Shirley, Croydon, Surrey, CR0 7RP |
| MCCABE, Jane RESIGNED | Director | 11 Jun 1997 | 08 May 1998 | | August 1961 | 115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ |
| MCGARRY, Paulene RESIGNED | Director | 07 Sep 1995 | 05 Jun 1997 | | August 1960 | 10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ |
| MCKEAN, Alan Wallace RESIGNED | Director | 26 Apr 1990 | 27 Jan 1993 | | August 1954 | 141 Colinton Road, Edinburgh, EH14 1BG |
| MCLEAN, Miller Roy RESIGNED | Director | | 26 Apr 1990 | | December 1949 | 3 Bonaly Crescent, Edinburgh, EH13 0EN |
| MIDDLETON, Charles Robert Austin RESIGNED | Director | | 02 Apr 1990 | | July 1955 | 26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY |
| MILLER, Elspeth Barbara Ann RESIGNED | Director | 26 Apr 1990 | 27 Jan 1993 | | April 1948 | 17 Falcon Road West, Edinburgh, EH10 4AD |
| MORIARTY, Antoinette Una RESIGNED | Director | 01 Aug 1997 | 20 Apr 2004 | | June 1967 | 555 Rayners Lane, Pinner, Middlesex, HA5 5HP |
| NUGENT, Michael Joseph RESIGNED | Director | 11 Jun 1991 | 09 Jun 1995 | | July 1943 | Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT |
| O'BRIEN, Amanda Mary RESIGNED | Director | 06 Apr 1994 | 05 Jun 1997 | | May 1967 | 14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA |
| READ, Jeannette Anne RESIGNED | Director | 22 Feb 1991 | 14 Oct 1991 | | November 1957 | 35 Sparrow Drive, Orpington, Kent, BR5 1RY |
| REED, Brian Arthur, Mr. RESIGNED | Director | 04 Apr 1990 | 11 Jun 1991 | United Kingdom | September 1952 | 60 Bobbits Way, Wivenhoe, Colchester, Essex, CO7 9NJ |
| REED, Brian Arthur, Mr. RESIGNED | Director | | 02 Oct 1989 | United Kingdom | September 1952 | 60 Bobbits Way, Wivenhoe, Colchester, Essex, CO7 9NJ |
| REED, Colin Campbell RESIGNED | Director | 22 Mar 1993 | 09 Jun 1995 | United Kingdom | March 1953 | 98 Stapleton Road, Orpington, Kent, BR6 9TR |
| REID, William RESIGNED | Director | | 26 Sep 1989 | | November 1947 | 14 Fishers Close, Little Billing, Northampton, Northamptonshire, NN3 9SR |
| ROSE, Paul John RESIGNED | Director | 02 Oct 1989 | 30 Apr 1992 | | July 1958 | 2 Willow Road, Larkfield, Maidstone, Kent, ME20 6QZ |
| SCOTT, Andrew Edward Charles RESIGNED | Director | 28 Jul 1995 | 05 Jun 1997 | | December 1967 | 32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY |
| SMITH, Carolyn RESIGNED | Director | 19 Jan 2000 | 30 Mar 2001 | | November 1972 | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| STEPHENS, Johnny RESIGNED | Director | 05 Sep 1996 | 07 Aug 1997 | | October 1950 | 3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 29 Feb 2008 | 08 Sep 2010 | Scotland | March 1966 | 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland |
| STOREY, John RESIGNED | Director | 26 Jul 1994 | 01 Feb 1999 | | December 1947 | 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ |
| STRUGNELL, Penelope Ann RESIGNED | Director | 26 Jan 1993 | 01 Aug 1997 | | February 1965 | 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ |
| TOUGH, Eric George William RESIGNED | Director | | 26 Apr 1990 | | July 1957 | 4 Doune Terrace, Edinburgh, EH3 6DY |
| WALLACE, Barbara Charlotte RESIGNED | Director | 08 Sep 2010 | 16 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WILLIAMSON, Alexander Wason RESIGNED | Director | 26 Sep 1989 | 22 Feb 1991 | | June 1947 | 3 Royston Avenue, Byfleet, West Byfleet, Surrey, KT14 7PR |
| WILLMOTT, Brian James RESIGNED | Director | 28 Jul 1995 | 05 Jun 1997 | | January 1966 | 9 Maynard Close, Erith, Kent, DA8 2BQ |
| WYNN, Linda Mary RESIGNED | Director | 19 Oct 1998 | 01 Feb 1999 | | July 1948 | 6 Fyfield Close, West Horndon, Brentwood, Essex, CM13 9NQ |
| WYNN, Linda Mary RESIGNED | Director | | 05 Apr 1993 | | July 1948 | 3 Petresfield Way, West Horndon, Brentwood, Essex, CM13 3TG |
| WYNN, Linda Mary RESIGNED | Director | | 09 Mar 1990 | | July 1948 | 3 Petresfield Way, West Horndon, Brentwood, Essex, CM13 3TG |