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Neil Austin - Director (British, 56 years old, born September 1970)
Appointed 19 September 2011, Resigned 11 September 2015
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Resigned
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David Barr - Director (British, 76 years old, born March 1950)
Appointed 28 September 2001, Resigned 31 March 2005
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Resigned
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Hew Campbell - Director (British, 64 years old, born November 1962)
Appointed 16 September 1994, Resigned 01 August 2007
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Resigned
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Maureen Coutts - Nominee Director (British)
Appointed 09 December 1988, Resigned 28 December 1991
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Resigned
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Anthony Cripps - Director (British, 69 years old, born September 1957)
Appointed 14 February 1997, Resigned 22 April 2002
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Resigned
|
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Alfred Deans - Director (British, 92 years old, born June 1934)
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Resigned
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Kennedy Foster - Director (British, 76 years old, born June 1950)
Appointed 06 February 1991, Resigned 30 August 1994
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Resigned
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Andrew Gardiner - Director (British, 63 years old, born April 1963)
Appointed 07 December 2009, Resigned 28 June 2011
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Resigned
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David Hardie - Nominee Director (British, 72 years old, born September 1954)
Appointed 09 December 1988, Resigned 28 December 1991
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Resigned
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Barry Horrell - Director (British, 67 years old, born January 1959)
Appointed 26 April 2006, Resigned 02 December 2008
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Resigned
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Rajan Kapoor - Director (British, 74 years old, born April 1952)
Appointed 22 April 2002, Resigned 19 September 2011
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Resigned
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James Lindsay - Director (British, 74 years old, born July 1952)
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Resigned
|
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Roger Lock - Director (British, 84 years old, born March 1942)
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Resigned
|
|
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Aylmer Millen - Director (British, 79 years old, born March 1947)
Appointed 16 September 1994, Resigned 02 December 2002
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Resigned
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Neil Miller - Director (British, 61 years old, born February 1965)
Appointed 11 September 2015
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Active
|
|
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Edwin Regan - Director (British, 93 years old, born January 1933)
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Resigned
|
|
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Ernest Sheavills - Director (British, 81 years old, born June 1945)
Appointed 12 August 1992, Resigned 31 December 2005
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Resigned
|
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Walter Skeldon - Director (British, 75 years old, born July 1951)
Appointed 06 February 1991, Resigned 22 April 2002
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Resigned
|
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Richard Smith - Director (British, 63 years old, born September 1963)
Appointed 28 June 2011, Resigned 19 September 2011
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Resigned
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Edward Smith - Director (British, 66 years old, born May 1960)
Appointed 22 April 2002, Resigned 21 November 2005
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Resigned
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Richard Solomon - Director (British, 58 years old, born January 1968)
Appointed 19 September 2011, Resigned 21 March 2017
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Resigned
|
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Gary Stewart - Director (British, 60 years old, born March 1966)
Appointed 24 September 2010, Resigned 25 March 2013
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Resigned
|
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Sally Sutherland - Director (British, 59 years old, born October 1967)
Appointed 25 March 2013, Resigned 30 October 2013
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Resigned
|
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Aileen Taylor - Director (British, 54 years old, born November 1972)
Appointed 01 August 2007, Resigned 24 September 2010
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Resigned
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Barry Varcoe - Director (British, 64 years old, born July 1962)
Appointed 11 February 2004, Resigned 30 September 2009
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Resigned
|
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Andre Webb - Director (British, 64 years old, born April 1962)
Appointed 31 March 2005, Resigned 30 April 2018
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Resigned
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Brian Williams - Director (British, 71 years old, born July 1955)
Appointed 02 December 2002, Resigned 11 February 2004
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 09 December 1988, Resigned 26 March 1990
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Resigned
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Natwest Markets Secretarial Services Limited - Secretary
Appointed 17 April 2019
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Active
|
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Rbs Secretarial Services Limited - Secretary
Appointed 24 June 2015, Resigned 17 April 2019
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Resigned
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