| RBS SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Jul 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| NICHOLSON, Andrew James ACTIVE | Director | 27 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 | 27 Sep 2011 | 08 Nov 2011 | | | 4th Floor, 280 Bishopsgatae, London, EC2M 4RB, England |
| ESSLEMONT, Deborah Susan RESIGNED | Secretary | 19 Dec 2000 | 02 Aug 2006 | | | 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 29 Jul 1994 | 19 Dec 2000 | | | 33 Badger Walk, Broxburn, West Lothian, EH52 5TW |
| MILLS, Alan Ewing RESIGNED | Secretary | 30 Jan 1992 | 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 | 27 Sep 2011 | | | 99a High Street, Cockenzie, East Lothian, EH32 0DQ |
| CAMPBELL, Hew RESIGNED | Director | 05 Sep 1994 | 01 Aug 2007 | Scotland | November 1962 | Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF |
| ELSTON, David RESIGNED | Director | 30 Jan 1992 | 17 Mar 1994 | Scotland | August 1951 | 8 Mayfield Terrace, Edinburgh, EH9 1SA |
| FOSTER, Kennedy Campbell RESIGNED | Director | 12 Jul 1993 | 05 Sep 1994 | | June 1950 | 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT |
| MACARTHUR, Neil Clark RESIGNED | Director | 20 Jun 2008 | 17 Sep 2010 | United Kingdom | July 1967 | Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland |
| MCKEAN, Alan Wallace RESIGNED | Director | 12 Jul 1993 | 20 Jun 2008 | | August 1954 | 29 Woodhall Bank, Edinburgh, EH13 0HL |
| MCLEAN, Miller Roy RESIGNED | Director | 30 Jan 1992 | 12 Jun 2002 | Scotland | December 1949 | 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS |
| MILLS, Alan Ewing RESIGNED | Director | 12 Jun 2002 | 11 Dec 2012 | Scotland | September 1957 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 17 Sep 2010 | 11 Dec 2012 | Scotland | March 1966 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| TAYLOR, Aileen Norma RESIGNED | Director | 01 Aug 2007 | 17 Sep 2010 | Scotland | November 1972 | 1 Drumcoile, Braco, Perthshire, FK15 9LG |
| TOUGH, Eric George William RESIGNED | Director | 30 Jan 1992 | 12 Jun 2002 | | July 1957 | 4 Doune Terrace, Edinburgh, EH3 6DY |
| WALLACE, Barbara Charlotte RESIGNED | Director | 17 Sep 2010 | 27 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |