RBS SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC269847 | Secretary | 27 Jul 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| NICHOLSON, Andrew James ACTIVE | Director | 26 Sep 2011 | | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SUTHERLAND, Sally Jane ACTIVE | Director | 11 Dec 2012 | | Scotland | October 1967 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| ALLEN, Merle RESIGNED | Secretary | 26 Sep 2011 | 08 Nov 2011 | | | 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| ESSLEMONT, Deborah Susan RESIGNED | Secretary | 19 Dec 2000 | 02 Aug 2006 | | | 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE |
| LINDSAY, James Snodgrass RESIGNED | Secretary | | 26 Apr 1990 | | | 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 29 Jul 1994 | 19 Dec 2000 | | | 33 Badger Walk, Broxburn, West Lothian, EH52 5TW |
| 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 | 29 Jul 1994 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| RUSSELL, Christine Anne RESIGNED | Secretary | 08 Feb 2012 | 27 Jul 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WOOD, Yvonne RESIGNED | Secretary | 02 Aug 2006 | 26 Sep 2011 | | | 99a High Street, Cockenzie, East Lothian, EH32 0DQ |
| CALDER, Alan Alexander RESIGNED | Director | 02 Sep 1991 | 28 Nov 1994 | | October 1959 | 56 Stoneybank Gardens, Musselburgh, Midlothian, EH21 6TG |
| CAMERON, Donald Alexander RESIGNED | Director | | 03 Apr 1989 | | January 1933 | 2 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA |
| CAMPBELL, Hew RESIGNED | Director | 05 Sep 1994 | 01 Aug 2007 | Scotland | November 1962 | Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF |
| CRAFT, Peter James RESIGNED | Director | | 04 Apr 1997 | | December 1955 | 3 Fall Hills Steading, Howgate By Penicuik, Midlothian, EH26 8QE |
| FOSTER, Kennedy Campbell RESIGNED | Director | 15 Feb 1991 | 05 Sep 1994 | | June 1950 | 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT |
| GILL, David RESIGNED | Director | 02 Sep 1991 | 02 Apr 2001 | | August 1959 | 2 Park Avenue, Duddingston, Edinburgh, EH15 1JT |
| GOULDING, Barry RESIGNED | Director | 03 Apr 1989 | 24 Aug 1990 | | October 1947 | 55 Long Cram, Haddington, East Lothian, EH41 4NS |
| HALLINAN, Dennis Joseph RESIGNED | Director | | 03 Apr 1989 | | July 1932 | 1/7 Dun Ard Garden, Edinburgh, EH9 2HZ |
| HAUGH, Gordon Bradley RESIGNED | Director | | 03 Apr 1989 | | July 1948 | 12 Montpelier Terrace, Edinburgh, Midlothian, EH10 4NF |
| HAWDON, Andrew RESIGNED | Director | | 03 Apr 1989 | | September 1944 | 30 Drum Brae North, Edinburgh, Midlothian, EH4 8AZ |
| LINDSAY, James Snodgrass RESIGNED | Director | | 15 Feb 1991 | Scotland | July 1952 | 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ |
| LITHGOW, John Ross RESIGNED | Director | | 03 Apr 1989 | | June 1950 | 44 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DD |
| MACARTHUR, Neil Clark RESIGNED | Director | 20 Jun 2008 | 08 Sep 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MACEACHERN, Finlay Claude RESIGNED | Director | | 02 Apr 2001 | | August 1942 | 54 Netherby Road, Trinity, Edinburgh, Midlothian, EH5 3LX |
| MACKIE, Richard RESIGNED | Director | 02 Sep 1991 | 28 Nov 1994 | | November 1957 | 7, Echline Terrace, South Queensferry, West Lothian, EH30 9XH |
| MARTIN, Brian Robert RESIGNED | Director | 02 Sep 1991 | 13 Jun 2002 | | April 1952 | 6 Kettil'stoun Grove, Linlithgow, Scotland, EH49 6PP |
| MCGREGOR, Andrew Brown Drysdale RESIGNED | Director | | 02 Sep 1991 | | June 1941 | 22 Ardeer Place, Dunfermline, Fife, KY11 4YX |
| MCKEAN, Alan Wallace RESIGNED | Director | 26 Apr 1990 | 20 Jun 2008 | | August 1954 | 29 Woodhall Bank, Edinburgh, EH13 0HL |
| 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 | 02 Jul 2001 | | April 1948 | 2 Midmar Avenue, Edinburgh, EH10 6BS |
| MILLS, Alan Ewing RESIGNED | Director | 13 Jun 2002 | 11 Dec 2012 | Scotland | September 1957 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| MUIR, Iain Hamilton RESIGNED | Director | | 03 Apr 1989 | | August 1936 | 51 Marchbank Drive, Balerno, Midlothian, EH14 7ER |
| REDMAN, Norman Alexander RESIGNED | Director | | 03 Apr 1989 | | May 1951 | 6 Lockerby Crescent, Edinburgh, Midlothian, EH16 6XP |
| SMITH, John RESIGNED | Director | | 03 Apr 1989 | | September 1939 | 12 Jessfield Terrace, Edinburgh, Midlothian, EH6 4JP |
| STEWART, Colin Ross RESIGNED | Director | | 11 Mar 1994 | | October 1957 | 66 Cammo Grove, Edinburgh, Midlothian, EH4 8HA |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 08 Sep 2010 | 11 Dec 2012 | Scotland | March 1966 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| TAYLOR, Aileen Norma RESIGNED | Director | 01 Aug 2007 | 08 Sep 2010 | Scotland | November 1972 | 1 Drumcoile, Braco, Perthshire, FK15 9LG |
| TELFER, Brian RESIGNED | Director | 02 Sep 1991 | 28 Nov 1994 | | July 1956 | 2 Linkfield Court, Musselburgh, Midlothian, EH21 7LN |
| 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 | 26 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |