RBS SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC269847 | Secretary | 27 Apr 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| BRANDWOOD, Mark ACTIVE | Director | 05 Jan 2016 | | England | August 1964 | 2nd Floor, 280 Bishopsgate, London, EC2M 4RB, England |
| ROWNEY, James Mccubbin ACTIVE | Director | 04 Oct 2010 | | Scotland | August 1964 | Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
| CRAIG, Mark RESIGNED | Secretary | 24 Feb 2003 | 14 Aug 2008 | | | 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP |
| FLETCHER, Rachel Elizabeth RESIGNED | Secretary | 15 Aug 2008 | 27 Apr 2012 | | | 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 13 Mar 1998 | 06 Aug 2002 | | | 33 Badger Walk, Broxburn, West Lothian, EH52 5TW |
| MARCHANT, Maria RESIGNED | Secretary | 03 Dec 2001 | 24 Feb 2003 | | | Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD |
| MILLS, Alan Ewing RESIGNED | Secretary | 12 Mar 1993 | 13 Mar 1998 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| SMITH, Carolyn RESIGNED | Secretary | 11 Dec 2000 | 30 Mar 2001 | | | 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW |
| D.W. COMPANY SERVICES LIMITED RESIGNED | Secretary | 18 Dec 1992 | 12 Mar 1993 | | | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| ADAMS, Aubrey John RESIGNED | Director | 22 Dec 2011 | 11 Mar 2015 | England | October 1949 | 280, Bishopsgate, London,, EC2M 4RB, England |
| AUBERY, Paul Richard RESIGNED | Director | 05 Jun 2009 | 19 Apr 2010 | | April 1964 | 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR |
| BARLOW, Laura Jane RESIGNED | Director | 08 Feb 2010 | 10 Aug 2011 | England | March 1967 | 280, Bishopsgate, 280 Bishopsgate, London,, EC2M 4RB, England |
| BEATTIE, Ian David RESIGNED | Director | 15 Nov 2001 | 06 Aug 2002 | | January 1966 | 21 Calder Avenue, Troon, Ayrshire, KA10 7JT |
| BEATTIE, Robert Henry RESIGNED | Director | 13 Sep 1994 | 05 Nov 2003 | Scotland | March 1949 | 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW |
| BEATTIE, Robert Henry RESIGNED | Director | 12 Mar 1993 | 21 Dec 1993 | Scotland | March 1949 | 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW |
| BOSTOCK, Nathan Mark RESIGNED | Director | 08 Feb 2010 | 18 Aug 2011 | England | October 1960 | 135, Bishopsgate, 135 Bishopsgate London, London, EC2M 3UR, England |
| BRENA, Jose Guillermo RESIGNED | Director | 26 Feb 2003 | 12 Dec 2003 | England | March 1959 | 6 Gloucester Crescent, London, NW1 7DS |
| CARRARO, Philip Andrew RESIGNED | Director | 09 Jun 1999 | 20 Apr 2009 | | December 1944 | 70 Onslow Gardens, London, SW7 3QD |
| CARTLEDGE, David Edmund RESIGNED | Director | 21 Dec 1993 | 08 Feb 2010 | | November 1946 | Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR |
| CHRISPIN, Simon Jonathan RESIGNED | Director | 11 Dec 1998 | 10 Apr 2001 | United Kingdom | October 1962 | 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE |
| COUTTS, Maureen Sheila RESIGNED | Nominee Director | 18 Dec 1992 | 12 Mar 1993 | | | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| CULLINAN, Rory Malcolm RESIGNED | Director | 08 Feb 2010 | 18 Aug 2011 | England | October 1959 | 25, Oakwood Court, 25 Oakwood Court Abbotsbury Road, London, W14 8JU, England |
| CULLINAN, Rory Malcolm RESIGNED | Director | 05 Nov 2003 | 21 Jul 2004 | England | October 1959 | 25 Oakwood Court, Abbotsbury Road, London, W14 8JU |
| EIGHTEEN, Stephen Brian RESIGNED | Director | 05 Jun 2009 | 18 Aug 2011 | United Kingdom | June 1958 | Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ |
| FOSTER, Kennedy Campbell RESIGNED | Director | 21 May 1993 | 13 Sep 1994 | | June 1950 | 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT |
| GOPINATHAN, Kavita RESIGNED | Director | 31 Jul 2012 | 05 Sep 2014 | United Kingdom | April 1979 | 280, Bishopsgate, London,, EC2M 4RB, England |
| GORDON, Helen Christine RESIGNED | Director | 22 Dec 2011 | 31 Oct 2015 | England | May 1959 | 280, Bishopsgate, London,, EC2M 4RB, England |
| HARDIE, David RESIGNED | Nominee Director | 18 Dec 1992 | 12 Mar 1993 | | September 1954 | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
| HOURICAN, Declan Joseph RESIGNED | Director | 05 Sep 2014 | 07 Sep 2016 | England | December 1976 | 280 Bishopsgate, London,, EC2M 4RB, England |
| HOURICAN, Declan Joseph RESIGNED | Director | 26 Jan 2009 | 18 Aug 2011 | England | December 1976 | 27, Woodcore Hurst, Epsom, Surrey, KT18 7DS, England |
| KELLY, James Martin RESIGNED | Director | 12 Mar 1993 | 21 May 1993 | | January 1963 | 18 Appletree Gardens, Park Road, New Barnet, Hertfordshire, EN4 9TQ |
| KENNEDY, Thomas Peter RESIGNED | Director | 20 Oct 2008 | 08 Feb 2010 | England | January 1958 | 36 Stock Road, Billericay, Essex, CM12 0BE |
| LAMBERT, Mark Andrew RESIGNED | Director | 05 Mar 2001 | 10 Mar 2006 | England | March 1966 | Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN |
| MCADAM, Joy RESIGNED | Director | 08 Feb 2010 | 18 Aug 2011 | England | May 1965 | 280, Bishopsgate, 280 Bishopsgate, London,, EC2M 4RB, England |
| MORRIS, Andrew James RESIGNED | Director | 07 Sep 2006 | 20 Oct 2008 | | July 1972 | 39 Royston Road, St Albans, Hertfordshire, AL1 5NF |
| NICHOLLS, Martin Spencer RESIGNED | Director | 13 Dec 2005 | 08 Feb 2010 | | October 1952 | 3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ |
| ROBERTS, Ian RESIGNED | Director | 29 Mar 2011 | 31 Mar 2015 | United Kingdom | January 1967 | 280, Bishopsgate, London,, EC2M 4RB, England |
| SACH, Derek Stephen RESIGNED | Director | 11 Dec 1998 | 18 Aug 2011 | United Kingdom | August 1948 | Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ |
| SACH, Derek Stephen RESIGNED | Director | 21 May 1993 | 13 Mar 1997 | | August 1948 | Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ |
| SHEAVILLS, Ernest Michael RESIGNED | Director | 21 May 1993 | 31 Dec 2005 | | June 1945 | Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD |
| SHEIKH, Nadim-Ul Hassan RESIGNED | Director | 02 Sep 2011 | 31 Jul 2012 | England | August 1970 | 280, Bishopsgate, London, EC2M 4RB, England |
| SPEIRS, Robert RESIGNED | Director | 13 Mar 1997 | 23 Oct 1998 | | October 1936 | 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB |
| WHITEHEAD, Grahame Taylor RESIGNED | Director | 21 May 1993 | 28 Feb 2003 | | May 1950 | Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ |
| WORKMAN, John Donald Black RESIGNED | Director | 05 Mar 2001 | 15 Nov 2001 | Scotland | July 1952 | 2 Haddington Place, Edinburgh, EH7 4AE |