NATWEST GROUP PLC

Company summary

Company number: SC045551
Status: ACTIVE
Incorporated / age: 25 March 196858 years
Registered office: 36 St Andrew Square, Edinburgh, EH2 2YB
Accounts due: 30 June 2027
Confirmation statement due: 28 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
36 St Andrew Square, Edinburgh, EH2 2YB
Nature of business
Activities of financial services holding companies
Previous company names
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
THE ROYAL BANK OF SCOTLAND GROUP LIMITED
NATIONAL AND COMMERCIAL BANKING GROUP LIMITED

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Gary ACTIVE	Secretary	14 Feb 2025				36 St Andrew Square, Edinburgh, EH2 2YB
CRITCHLEY, Joshua Charles Macdonald ACTIVE	Director	03 Nov 2025		England	September 1970	36 St Andrew Square, Edinburgh, EH2 2YB
DONNELLY, Roisin Jane Catherine ACTIVE	Director	01 Oct 2022		England	June 1961	36 St Andrew Square, Edinburgh, EH2 2YB
FLYNN, Patrick Gerard ACTIVE	Director	01 Jun 2018		United Kingdom	December 1960	36 St Andrew Square, Edinburgh, EH2 2YB
GOPALAN, Geeta ACTIVE	Director	01 Jul 2024		England	July 1964	36 St Andrew Square, Edinburgh, EH2 2YB
HAYTHORNTHWAITE, Richard Neil ACTIVE	Director	08 Jan 2024		United Kingdom	December 1956	36 St Andrew Square, Edinburgh, EH2 2YB
HITCHCOCK, Albert Roger ACTIVE	Director	23 Feb 2026		England	January 1965	36 St Andrew Square, Edinburgh, EH2 2YB
JOHANNSON, Erminia ACTIVE	Director	01 Jul 2026		Canada	January 1966	36 St Andrew Square, Edinburgh, EH2 2YB
LEWIS, Stuart Wilson ACTIVE	Director	01 Apr 2023		England	October 1965	36 St Andrew Square, Edinburgh, EH2 2YB
MURRAY, Katie ACTIVE	Director	01 Jan 2019		England	July 1969	36 St Andrew Square, Edinburgh, EH2 2YB
THWAITE, John-Paul ACTIVE	Director	25 Jul 2023		England	September 1971	36 St Andrew Square, Edinburgh, EH2 2YB
WHITEHEAD, Gillian Rosemary ACTIVE	Director	08 Jan 2025		England	March 1977	36 St Andrew Square, Edinburgh, EH2 2YB
WILSON, Lena Cooper ACTIVE	Director	01 Jan 2018		Scotland	February 1964	36 St Andrew Square, Edinburgh, EH2 2YB
CARGILL, Jan RESIGNED	Secretary	05 Aug 2019	14 Feb 2025			36 St Andrew Square, Edinburgh, EH2 2YB
FOSTER, Kennedy Campbell RESIGNED	Secretary	01 Apr 1990	15 Aug 1994			4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
MCLEAN, Miller Roy RESIGNED	Secretary	15 Aug 1994	30 Apr 2010			5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MCLEAN, Miller Roy RESIGNED	Secretary		01 Apr 1990			3 Bonaly Crescent, Edinburgh, EH13 0EN
TAYLOR, Aileen Norma RESIGNED	Secretary	30 Apr 2010	05 Aug 2019			36, St Andrew Square, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
AIRLIE, David George Patrick Coke, The Rt Hon Earl RESIGNED	Director		14 Jan 1993		May 1926	5 Swan Walk, London, SW3 4JJ
BALFOUR, Peter Edward Gerald RESIGNED	Director		10 Jan 1991		July 1921	Scadlaw House, Upper Keith, Humbie, East Lothian, EH36 5PJ
BARCLAY, John Alistair RESIGNED	Director	23 Jan 1991	16 Jan 1997		December 1933	12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
BLANK, Maurice Victor, Sir RESIGNED	Director		27 Oct 1993	United Kingdom	November 1942	25 Gresham Street, London, EC2V 7HN
BOSTOCK, Nathan Mark RESIGNED	Director	01 Oct 2013	28 May 2014	England	October 1960	36 St Andrew Square, Edinburgh, EH2 2YB
BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime RESIGNED	Director	23 Jan 1991	25 Feb 1998		May 1936	C/Mirlo 13, 28023 Madrid, FOREIGN, Spain
BUCHAN, Colin Alexander Mason RESIGNED	Director	01 Jun 2002	05 Aug 2011	United Kingdom	December 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CAMERON, John Alastair Nigel RESIGNED	Director	01 Mar 2006	13 Oct 2008		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CHANNON, Derek French, Professor RESIGNED	Director	23 Jan 1991	12 Jan 1995		March 1939	310 Brooklands Road, Manchester, Lancashire, M23 9HB
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	01 Jun 2009	01 Jan 2018	United Kingdom	February 1949	36, St Andrew Square, Edinburgh, EH2 2YB, United Kingdom
CURRIE, James Mcgill, Dr RESIGNED	Director	28 Nov 2001	06 Feb 2009	England	November 1941	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
DANGEARD, Franck Emmanuel RESIGNED	Director	16 May 2016	23 Apr 2025	England	February 1958	36 St Andrew Square, Edinburgh, EH2 2YB
DAVIES, Howard John, Sir RESIGNED	Director	14 Jul 2015	15 Apr 2024	United Kingdom	February 1951	36 St Andrew Square, Edinburgh, EH2 2YB
DAVIS, Alison RESIGNED	Director	01 Aug 2011	31 Mar 2020	Scotland	October 1961	36, St Andrew Square, Edinburgh, EH2 2YB
DI IORIO, Anthony RESIGNED	Director	01 Sep 2011	26 Mar 2014	England	September 1943	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
DUTHIE, Robin, Sir RESIGNED	Director		14 Jan 1999	United Kingdom	October 1928	181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
FARLEY, Henry Edward RESIGNED	Director		28 Sep 1990		September 1930	Third Floor 13 Montagu Square, London, W1H 1RB
FAULCONER HEATHCOAT GRANT, Ian RESIGNED	Director		02 Dec 2000		June 1939	Duncow, Kirlomahoe, Dumfries, DG1 1TA
FISH, Lawrence Kingsbaker RESIGNED	Director	14 Jan 1993	31 Dec 2008		October 1944	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
FISHER, Mark Andrew RESIGNED	Director	01 Mar 2006	21 Nov 2008		April 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
FRIEDRICH, William Michael RESIGNED	Director	01 Mar 2006	06 Feb 2009		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FRIIS, Morten Nicolai RESIGNED	Director	10 Apr 2014	31 Jul 2023	Canada	February 1953	36 St Andrew Square, Edinburgh, EH2 2YB
GILLESPIE, Robert Andrew Joseph RESIGNED	Director	02 Dec 2013	15 Dec 2022	Scotland	April 1955	36 St Andrew Square, Edinburgh, EH2 2YB
GOODWIN, Frederick Anderson, Sir RESIGNED	Director	01 Aug 1998	21 Nov 2008		August 1958	Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
GRABOYS, George RESIGNED	Director	03 Feb 1989	14 Jan 1993		September 1932	2 Terrace Drive, Barrington, Rhode Island, FOREIGN, Usa
GREIG, Carron, Sir RESIGNED	Director		12 Jan 1995		February 1925	Brook House, Fleet, Hampshire, GU13 8RF
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director		20 Apr 2005	United Kingdom	April 1937	64 Northumberland Street, Edinburgh, EH3 6JE
HAMILTON, Alexander Macdonald RESIGNED	Director		18 Jan 1996		May 1925	30 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT
HAMPTON, Philip Roy, Sir RESIGNED	Director	19 Jan 2009	31 Aug 2015	England	October 1953	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
HESTER, Stephen Alan Michael RESIGNED	Director	01 Oct 2008	30 Sep 2013	United Kingdom	December 1960	36, St Andrew Square, Edinburgh, EH2 2YB
HUGHES, John Edward RESIGNED	Director	21 Jun 2017	01 Sep 2017	England	March 1964	36 St Andrew Square, Edinburgh, EH2 2YB
HUGHES, Penelope Lesley RESIGNED	Director	01 Jan 2010	30 May 2018	Scotland	July 1959	36, St Andrew Square, Edinburgh, Midlothian, EH2 2YB
HUNTER, Archibald Sinclair RESIGNED	Director	01 Sep 2004	28 Apr 2010	Scotland	August 1943	36 St Andrew Square, Edinburgh, EH2 2YB
INGLIS, James Craufuird Roger RESIGNED	Director		11 Jan 1990		June 1925	Inglisfield, Gifford, East Lothian, EH41 4JH
JAMES, John, Sir RESIGNED	Director		14 Jan 1993		March 1935	10 Buckingham Gate, London, SW1E 6LA
JETHA, Yasmin RESIGNED	Director	01 Apr 2020	31 Mar 2026	United Kingdom	May 1952	36 St Andrew Square, Edinburgh, EH2 2YB
JETHA, Yasmin RESIGNED	Director	21 Jun 2017	30 Apr 2018	United Kingdom	May 1952	36 St Andrew Square, Edinburgh, EH2 2YB
KOCH, Charles John RESIGNED	Director	29 Sep 2004	06 Feb 2009		May 1946	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
KONG, Janis Carol RESIGNED	Director	01 Jan 2006	06 Feb 2009		February 1951	36 St Andrew Square, Edinburgh, EH2 2YB
MACHALE, Joseph Patrick RESIGNED	Director	01 Sep 2004	14 May 2013	United Kingdom	August 1951	36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB
MACKAY, Eileen Alison RESIGNED	Director	16 May 1996	31 Dec 2005	Uk	July 1943	11a Rothesay Place, Edinburgh, EH3 7SL
MAIDEN, Robert Mitchell RESIGNED	Director		31 Mar 1991		September 1933	Trinafour 7 Bonaly Road, Edinburgh, Midlothian, EH13 0EB
MATHEWSON, George Ross, Sir RESIGNED	Director		28 Apr 2006	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MCEWAN, Ross Maxwell RESIGNED	Director	01 Oct 2013	31 Oct 2019	Scotland	July 1957	36 St Andrew Square, Edinburgh, EH2 2YB
MCFARLANE, John RESIGNED	Director	01 Oct 2008	31 Mar 2012	Australia	June 1947	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED	Director	01 Sep 2005	03 Feb 2009	United Kingdom	March 1943	36 St Andrew Square, Edinburgh, EH2 2YB
MCLATCHIE, Cameron RESIGNED	Director	01 Oct 1998	26 Apr 2002	Scotland	February 1947	Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
MCLUSKIE, Norman Cardie RESIGNED	Director	01 Jun 1992	23 Aug 2004		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
NELSON, Brendan Robert RESIGNED	Director	01 Apr 2010	25 Apr 2019	Scotland	July 1949	36, St Andrew Square, Edinburgh, EH2 2YB
NELSON, Elizabeth Hawkins, Dr RESIGNED	Director	23 Jan 1991	01 Oct 1997	England	January 1931	57 Home Park Road, London, SW19 7HS
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	01 Aug 2011	31 Jul 2020	Scotland	June 1949	36, St Andrew Square, Edinburgh, EH2 2YB
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director	23 Jan 1991	14 Jan 1993		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
PEARCE, Austin William, Sir RESIGNED	Director		16 Jan 1992		September 1921	25 Caroline Terrace, Belgravia, London, SW1W 8JT
PELL, Gordon Francis RESIGNED	Director	06 Mar 2000	31 Mar 2010	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
QUICK, Norman RESIGNED	Director		11 Jan 1990		November 1922	Birkin House, Ashley, Altrincham, Cheshire, WA14 3QL
RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los RESIGNED	Director	04 Feb 1989	12 Nov 2004		October 1934	Siete Cerros No 16, Somosaguas 28223, Madrid, FOREIGN, Spain
ROBERTSON, Iain Samuel RESIGNED	Director	14 Jan 1993	20 Apr 2005		December 1945	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
ROBINSON, David RESIGNED	Director	23 Jan 1991	06 Oct 1992		October 1932	The Roundel, Gullane, East Lothian, EH31 2BD
ROBSON, Stephen Arthur, Sir RESIGNED	Director	25 Jul 2001	06 Feb 2009	United Kingdom	September 1943	J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
RODRIGUEZ INCIARTE, Juan RESIGNED	Director	25 Feb 1998	12 Nov 2004		June 1952	C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain
ROGERS, Michael John RESIGNED	Director	26 Jan 2016	25 Apr 2023	England	July 1964	36 St Andrew Square, Edinburgh, EH2 2YB
ROSE-SLADE, Alison Marie RESIGNED	Director	01 Nov 2019	25 Jul 2023	United Kingdom	November 1969	36 St Andrew Square, Edinburgh, EH2 2YB
RYAN, Arthur Frederick RESIGNED	Director	01 Oct 2008	30 Sep 2013	Usa	September 1942	36, St Andrew Square, Edinburgh, EH2 2YB
SCHOFIELD, George Anthony RESIGNED	Director	01 Jun 1992	31 Mar 1998		June 1940	28 Midmar Drive, Edinburgh, EH10 6BU
SCOTT, Philip Gordon RESIGNED	Director	01 Nov 2009	31 Oct 2014	Uk	January 1954	36, St Andrews Square, Edinburgh, EH2 2YB
SCOTT, Robert Avisson RESIGNED	Director	31 Jan 2001	06 Feb 2009	United Kingdom	January 1942	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
SELIGMAN, Mark Donald RESIGNED	Director	01 Apr 2017	31 Mar 2025	England	January 1956	36 St Andrew Square, Edinburgh, EH2 2YB
SHAKERLEY, Charles Frederick Eardley RESIGNED	Director		10 Jan 1991		June 1934	Cudworth Manor, Newdigate, Surrey, RH5
SPEIRS, Robert RESIGNED	Director	01 Jul 1993	23 Oct 1998		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
STEVENSON, Ewen James RESIGNED	Director	19 May 2014	30 Sep 2018	Scotland	April 1966	36 St Andrew Square, Edinburgh, EH2 2YB
STUART, Charles Murray RESIGNED	Director	24 Jan 1996	26 Apr 2002		July 1933	Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
SUTHERLAND, Peter Denis RESIGNED	Director	31 Jan 2001	06 Feb 2009		April 1946	1 St James's Square, London, SW1Y 4PD
THOMPSON, Kenneth RESIGNED	Director		12 Jun 1993		June 1933	19 (2f2) India Street, Edinburgh, EH3 6HE
THOMSON, Adam, Sir RESIGNED	Director		07 Jul 1991		July 1926	154 Buckswood Drive, Crawley, West Sussex, RH11 8JF
THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth RESIGNED	Director		11 Jan 1990		January 1921	30 The High Street, Charing, Kent, TN27 0HX
VALLANCE OF TUMMEL, The Lord RESIGNED	Director	14 Jan 1993	20 Apr 2005		May 1943	Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
VAN SAUN, Bruce Winfield RESIGNED	Director	01 Oct 2009	30 Sep 2013	United States Of America	May 1957	36, St Andrew Square, Edinburgh, EH2 2YB
WATT, Frederick Inglis RESIGNED	Director	04 Sep 2000	31 Jan 2006		September 1960	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
WHITTAKER, Guy Robert RESIGNED	Director	01 Feb 2006	30 Sep 2009		September 1956	36 St Andrew Square,, Edinburgh, EH2 2YB
WILSON, William Moore RESIGNED	Director	26 May 1993	25 Dec 2003		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
WINTER, Charles Milne RESIGNED	Director		31 Jul 1993		July 1933	4 Charteris Park, Longniddry, East Lothian, EH32 0NX
WOOD, Ian Clark, Sir RESIGNED	Director	23 Jan 1991	22 Oct 1997	United Kingdom	July 1942	Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

MOORE, Gary ACTIVE
Role: Secretary
Appointed on: 14 Feb 2025
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

CRITCHLEY, Joshua Charles Macdonald ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: September 1970
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

DONNELLY, Roisin Jane Catherine ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: June 1961
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

FLYNN, Patrick Gerard ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

GOPALAN, Geeta ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

HAYTHORNTHWAITE, Richard Neil ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

HITCHCOCK, Albert Roger ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: January 1965
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

JOHANNSON, Erminia ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Canada
Date of birth: January 1966
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

LEWIS, Stuart Wilson ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1965
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MURRAY, Katie ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: July 1969
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

THWAITE, John-Paul ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

WHITEHEAD, Gillian Rosemary ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: England
Date of birth: March 1977
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

WILSON, Lena Cooper ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Scotland
Date of birth: February 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

CARGILL, Jan RESIGNED
Role: Secretary
Appointed on: 05 Aug 2019
Resigned on: 14 Feb 2025
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

FOSTER, Kennedy Campbell RESIGNED
Role: Secretary
Appointed on: 01 Apr 1990
Resigned on: 15 Aug 1994
Address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT

MCLEAN, Miller Roy RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 30 Apr 2010
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

MCLEAN, Miller Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1990
Address: 3 Bonaly Crescent, Edinburgh, EH13 0EN

TAYLOR, Aileen Norma RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 05 Aug 2019
Address: 36, St Andrew Square, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

AIRLIE, David George Patrick Coke, The Rt Hon Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: May 1926
Address: 5 Swan Walk, London, SW3 4JJ

BALFOUR, Peter Edward Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1991
Date of birth: July 1921
Address: Scadlaw House, Upper Keith, Humbie, East Lothian, EH36 5PJ

BARCLAY, John Alistair RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 16 Jan 1997
Date of birth: December 1933
Address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25 Gresham Street, London, EC2V 7HN

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 28 May 2014
Country of Residence: England
Date of birth: October 1960
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 25 Feb 1998
Date of birth: May 1936
Address: C/Mirlo 13, 28023 Madrid, FOREIGN, Spain

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 13 Oct 2008
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CHANNON, Derek French, Professor RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 12 Jan 1995
Date of birth: March 1939
Address: 310 Brooklands Road, Manchester, Lancashire, M23 9HB

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, United Kingdom

CURRIE, James Mcgill, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: November 1941
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

DANGEARD, Franck Emmanuel RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: February 1958
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

DAVIES, Howard John, Sir RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 15 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

DAVIS, Alison RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: October 1961
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

DI IORIO, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: September 1943
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

DUTHIE, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA

FARLEY, Henry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1990
Date of birth: September 1930
Address: Third Floor 13 Montagu Square, London, W1H 1RB

FAULCONER HEATHCOAT GRANT, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2000
Date of birth: June 1939
Address: Duncow, Kirlomahoe, Dumfries, DG1 1TA

FISH, Lawrence Kingsbaker RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 31 Dec 2008
Date of birth: October 1944
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 21 Nov 2008
Date of birth: April 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 06 Feb 2009
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

FRIIS, Morten Nicolai RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 31 Jul 2023
Country of Residence: Canada
Date of birth: February 1953
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

GILLESPIE, Robert Andrew Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 15 Dec 2022
Country of Residence: Scotland
Date of birth: April 1955
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

GOODWIN, Frederick Anderson, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 21 Nov 2008
Date of birth: August 1958
Address: Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB

GRABOYS, George RESIGNED
Role: Director
Appointed on: 03 Feb 1989
Resigned on: 14 Jan 1993
Date of birth: September 1932
Address: 2 Terrace Drive, Barrington, Rhode Island, FOREIGN, Usa

GREIG, Carron, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: February 1925
Address: Brook House, Fleet, Hampshire, GU13 8RF

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 64 Northumberland Street, Edinburgh, EH3 6JE

HAMILTON, Alexander Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: May 1925
Address: 30 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT

HAMPTON, Philip Roy, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: October 1953
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

HUGHES, John Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 May 2018
Country of Residence: Scotland
Date of birth: July 1959
Address: 36, St Andrew Square, Edinburgh, Midlothian, EH2 2YB

HUNTER, Archibald Sinclair RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Apr 2010
Country of Residence: Scotland
Date of birth: August 1943
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

INGLIS, James Craufuird Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1990
Date of birth: June 1925
Address: Inglisfield, Gifford, East Lothian, EH41 4JH

JAMES, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: March 1935
Address: 10 Buckingham Gate, London, SW1E 6LA

JETHA, Yasmin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

JETHA, Yasmin RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

KOCH, Charles John RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 06 Feb 2009
Date of birth: May 1946
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Feb 2009
Date of birth: February 1951
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MACHALE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB

MACKAY, Eileen Alison RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 31 Dec 2005
Country of Residence: Uk
Date of birth: July 1943
Address: 11a Rothesay Place, Edinburgh, EH3 7SL

MAIDEN, Robert Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: September 1933
Address: Trinafour 7 Bonaly Road, Edinburgh, Midlothian, EH13 0EB

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

MCEWAN, Ross Maxwell RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Oct 2019
Country of Residence: Scotland
Date of birth: July 1957
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MCFARLANE, John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2012
Country of Residence: Australia
Date of birth: June 1947
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 03 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MCLATCHIE, Cameron RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Apr 2002
Country of Residence: Scotland
Date of birth: February 1947
Address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 23 Aug 2004
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

NELSON, Brendan Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 25 Apr 2019
Country of Residence: Scotland
Date of birth: July 1949
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

NELSON, Elizabeth Hawkins, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: January 1931
Address: 57 Home Park Road, London, SW19 7HS

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: June 1949
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 14 Jan 1993
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

PEARCE, Austin William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: September 1921
Address: 25 Caroline Terrace, Belgravia, London, SW1W 8JT

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

QUICK, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1990
Date of birth: November 1922
Address: Birkin House, Ashley, Altrincham, Cheshire, WA14 3QL

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los RESIGNED
Role: Director
Appointed on: 04 Feb 1989
Resigned on: 12 Nov 2004
Date of birth: October 1934
Address: Siete Cerros No 16, Somosaguas 28223, Madrid, FOREIGN, Spain

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 20 Apr 2005
Date of birth: December 1945
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD

ROBINSON, David RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 06 Oct 1992
Date of birth: October 1932
Address: The Roundel, Gullane, East Lothian, EH31 2BD

ROBSON, Stephen Arthur, Sir RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

RODRIGUEZ INCIARTE, Juan RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 12 Nov 2004
Date of birth: June 1952
Address: C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 25 Apr 2023
Country of Residence: England
Date of birth: July 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

ROSE-SLADE, Alison Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

RYAN, Arthur Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: Usa
Date of birth: September 1942
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

SCHOFIELD, George Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Mar 1998
Date of birth: June 1940
Address: 28 Midmar Drive, Edinburgh, EH10 6BU

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Oct 2014
Country of Residence: Uk
Date of birth: January 1954
Address: 36, St Andrews Square, Edinburgh, EH2 2YB

SCOTT, Robert Avisson RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

SELIGMAN, Mark Donald RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1956
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

SHAKERLEY, Charles Frederick Eardley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1991
Date of birth: June 1934
Address: Cudworth Manor, Newdigate, Surrey, RH5

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 23 Oct 1998
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

STEVENSON, Ewen James RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 30 Sep 2018
Country of Residence: Scotland
Date of birth: April 1966
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

STUART, Charles Murray RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 26 Apr 2002
Date of birth: July 1933
Address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA

SUTHERLAND, Peter Denis RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 06 Feb 2009
Date of birth: April 1946
Address: 1 St James's Square, London, SW1Y 4PD

THOMPSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: June 1933
Address: 19 (2f2) India Street, Edinburgh, EH3 6HE

THOMSON, Adam, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1991
Date of birth: July 1926
Address: 154 Buckswood Drive, Crawley, West Sussex, RH11 8JF

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1990
Date of birth: January 1921
Address: 30 The High Street, Charing, Kent, TN27 0HX

VALLANCE OF TUMMEL, The Lord RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 20 Apr 2005
Date of birth: May 1943
Address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT

VAN SAUN, Bruce Winfield RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2013
Country of Residence: United States Of America
Date of birth: May 1957
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

WATT, Frederick Inglis RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Jan 2006
Date of birth: September 1960
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD

WHITTAKER, Guy Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2009
Date of birth: September 1956
Address: 36 St Andrew Square,, Edinburgh, EH2 2YB

WILSON, William Moore RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 25 Dec 2003
Date of birth: May 1937
Address: Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland

WINTER, Charles Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1933
Address: 4 Charteris Park, Longniddry, East Lothian, EH32 0NX

WOOD, Ian Clark, Sir RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 22 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

Filing history

Timeline

People with significant control

Charges

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Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 January 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 January 2017
To
2 February 2023

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