NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVERegistration number 11360457 | Secretary | 30 Sep 2019 | | | | 250 Bishopsgate, London, EC2M 4AA, England |
RBS SECRETARIAL SERVICES LIMITED ACTIVERegistration number SC269847 | Secretary | 27 Jul 2012 | | | | 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland |
| DAVIES, Kristofer ACTIVE | Director | 20 Sep 2019 | | England | June 1981 | 250, Bishopsgate, London, EC2M 4AA |
| MOORE, Gary ACTIVE | Director | 01 Jun 2018 | | Scotland | September 1977 | Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ |
| ESSLEMONT, Deborah Susan RESIGNED | Secretary | 19 Dec 2000 | 02 Aug 2006 | | | 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE |
| MACGILLIVRAY, Shirley Margaret RESIGNED | Secretary | 13 Mar 1998 | 19 Dec 2000 | | | 33 Badger Walk, Broxburn, West Lothian, EH52 5TW |
| MILLS, Alan Ewing RESIGNED | Secretary | 26 Jul 1994 | 13 Mar 1998 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| RUSSELL, Christine Anne RESIGNED | Secretary | 13 Sep 2011 | 27 Jul 2012 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WOOD, Yvonne RESIGNED | Secretary | 02 Aug 2006 | 13 Sep 2011 | | | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| BEATTIE, Robert Henry RESIGNED | Director | 13 Sep 1994 | 19 Aug 1999 | Scotland | March 1949 | 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW |
| CAMPBELL, Hew RESIGNED | Director | 19 Aug 1999 | 01 Aug 2007 | Scotland | November 1962 | Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF |
| CARTLEDGE, David Edmund RESIGNED | Director | 23 Aug 1994 | 19 Aug 1999 | | November 1946 | Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR |
| CHRISPIN, Simon Jonathan RESIGNED | Director | 11 Dec 1998 | 19 Aug 1999 | | October 1962 | 86 High Street, Sandridge, St Albans, Hertfordshire, AL4 9BZ |
| CRIPPS, Anthony Malcolm RESIGNED | Director | 19 Aug 1999 | 22 Apr 2002 | | September 1957 | 7 Hurlingham Road, Bexleyheath, Kent, DA7 5PE |
| 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 | 31 Dec 2005 | 20 Jun 2008 | | August 1954 | 29 Woodhall Bank, Edinburgh, EH13 0HL |
| MCKEAN, Alan Wallace RESIGNED | Director | 26 Jul 1994 | 05 Sep 1994 | | August 1954 | 141 Colinton Road, Edinburgh, EH14 1BG |
| MILLEN, Aylmer Edwin RESIGNED | Director | 19 Aug 1999 | 02 Dec 2002 | | March 1947 | Flat 5, 30 Eyre Crescent, Edinburgh, EH3 5EU |
| MILLER, Elspeth Barbara Ann RESIGNED | Director | 26 Jul 1994 | 05 Sep 1994 | | April 1948 | 17 Falcon Road West, Edinburgh, EH10 4AD |
| MILLS, Alan Ewing RESIGNED | Director | 31 Dec 2005 | 11 Dec 2012 | Scotland | September 1957 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| NICHOLSON, Andrew James RESIGNED | Director | 13 Sep 2011 | 31 May 2018 | Scotland | November 1974 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SACH, Derek Stephen RESIGNED | Director | 11 Dec 1998 | 19 Aug 1999 | | August 1948 | Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ |
| SACH, Derek Stephen RESIGNED | Director | 23 Aug 1994 | 13 Mar 1997 | | August 1948 | Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ |
| SHEAVILLS, Ernest Michael RESIGNED | Director | 23 Aug 1994 | 31 Dec 2005 | | June 1945 | Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD |
| SKELDON, Walter Ainslie RESIGNED | Director | 19 Aug 1999 | 22 Apr 2002 | Uk | July 1951 | 7 Charteris Court, Longniddry, East Lothian, EH32 0NU |
| SPEIRS, Robert RESIGNED | Director | 13 Mar 1997 | 23 Oct 1998 | | October 1936 | 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB |
| STEWART, Gary Robert Mcneilly RESIGNED | Director | 17 Sep 2010 | 11 Dec 2012 | Scotland | March 1966 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| SUTHERLAND, Sally Jane RESIGNED | Director | 11 Dec 2012 | 20 Sep 2019 | Scotland | October 1967 | 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 | 26 Jul 1994 | 05 Sep 1994 | | July 1957 | 4 Doune Terrace, Edinburgh, EH3 6DY |
| WALLACE, Barbara Charlotte RESIGNED | Director | 17 Sep 2010 | 13 Sep 2011 | Scotland | July 1971 | Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| WHITEHEAD, Grahame Taylor RESIGNED | Director | 23 Aug 1994 | 19 Aug 1999 | | May 1950 | Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ |