NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC269847 | Secretary | 06 Apr 2017 | | | | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| MIDDLETON, Claire ACTIVE | Director | 01 Dec 2025 | | Scotland | November 1985 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| PRIDE, Samantha ACTIVE | Director | 03 Jun 2026 | | England | October 1973 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| DOYLE, Sally Anne RESIGNED | Secretary | 07 Jun 2010 | 14 Jun 2016 | | | 68, Maple Road, London, SE20 8HE, England |
| GOW, Morven RESIGNED | Secretary | 14 Jun 2016 | 06 Apr 2017 | | | Rbs Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland |
| HARTOP, Graeme Thomas RESIGNED | Secretary | 29 Jan 1992 | 08 Nov 1994 | | | 18a Manor Place, Edinburgh, Midlothian, EH3 7DS |
| LOWRY, Jeremy Malbon RESIGNED | Secretary | | 29 Jan 1992 | | | 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF |
| MASSIE, Scott Edward RESIGNED | Secretary | 08 Nov 1994 | 16 Jan 1995 | | | 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR |
| MCDONALD, Ross Douglas RESIGNED | Secretary | 03 Dec 2002 | 08 Jun 2010 | | | 15 Burngrange Park, West Calder, West Lothian, EH55 8ET |
| STANWORTH, William John RESIGNED | Secretary | 16 Jan 1995 | 03 Dec 2002 | | | Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG |
| BARR, Richard Steven RESIGNED | Director | 13 Jun 2024 | 31 Oct 2025 | Scotland | August 1985 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| DALZIEL, Ian Martin RESIGNED | Director | | 30 Jun 1992 | | June 1947 | 52 Perrymead Street, London, SW6 3SP |
| DEWAR, Alisdair Matthew RESIGNED | Director | 10 Jun 2022 | 30 Jan 2026 | United Kingdom | November 1976 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| DONALDSON, Richard Edwards RESIGNED | Director | 29 Jan 1992 | 08 Jun 2010 | United Kingdom | June 1946 | 50, Lichfield Gardens, Richmond, Surrey, TW9 1AP |
| DUDGEON, Alexander Stewart RESIGNED | Director | 28 Sep 1992 | 25 Jan 1994 | | October 1957 | 8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN |
| ENTWISTLE, Raymond Marvin RESIGNED | Director | 29 Sep 1992 | 31 Dec 2004 | Scotland | June 1944 | The Glebe, Lauder, Berwickshire, TD2 6RW |
| GARLAND, David Anthony RESIGNED | Director | 07 Jun 2010 | 09 Sep 2011 | England | August 1956 | 2, Chaucer Villas, Chaucer Road, Bath, BA2 4QY, England |
| GRAHAM, Donald, Lord RESIGNED | Director | 29 Sep 1992 | 27 Jan 2014 | United Kingdom | October 1956 | Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW |
| HARVEY-JAMIESON, Edmund Ridout RESIGNED | Director | 16 Jan 2015 | 28 Feb 2022 | Scotland | July 1975 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| HEDDERWICK, Alexander Mark RESIGNED | Director | | 29 Sep 1992 | United Kingdom | December 1948 | Gifford Bank, Edinburgh Road, Gifford, East Lothian, EH41 4JE |
| HERON, Douglas Nicol RESIGNED | Director | 27 Jan 2014 | 16 Jan 2015 | Scotland | July 1978 | 25, St. Andrew Square, Edinburgh, EH2 1AF |
| HOUSE, Mark Andrew Daryl RESIGNED | Director | 08 Sep 2011 | 11 Jul 2013 | England | November 1971 | 440, Strand, London, WC2R 0QS, England |
| LAURENSON, James Tait RESIGNED | Director | | 06 Sep 1993 | | March 1941 | Hillhouse, Kirknewton, Midlothian, EH27 8DR |
| LOWRY, Jeremy Malbon RESIGNED | Director | 02 Sep 1991 | 30 Sep 1993 | | March 1957 | 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF |
| MIDDLETON, Claire RESIGNED | Director | 05 Sep 2022 | 13 Jun 2024 | Scotland | November 1985 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| NORFOLK, Jeremy Paul RESIGNED | Director | | 12 Mar 1991 | | March 1948 | 8 Henderland Road, Edinburgh, Midlothian, EH12 6BB |
| RAY, Robert Dennis RESIGNED | Director | 08 Sep 2011 | 05 Sep 2022 | England | May 1961 | 6-8 George Street, Edinburgh, EH2 2PF, Scotland |
| STANWORTH, William John RESIGNED | Director | 03 Dec 2002 | 08 Jun 2010 | United Kingdom | July 1960 | Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG |
| THORPE, David Robert RESIGNED | Director | 07 Jun 2010 | 24 Jul 2013 | England | January 1956 | 440, Strand, London, WC2R 0QS, England |
| WALTERS, Christopher James RESIGNED | Director | 07 Jun 2010 | 09 Sep 2011 | England | December 1954 | Marchwood, Rickford Rise, Burrington, Bristol, BS40 7AN, England |