|
|
Kathleen Anderson - Director
(American, 82 years old, born July 1944)
|
Resigned
|
|
|
Hew Campbell - Director
(British, 64 years old, born November 1962)
Appointed 19 May 2000, Resigned 16 May 2005
|
Resigned
|
|
|
Keith Churchman - Director
(British, 68 years old, born June 1958)
Appointed 31 December 1994, Resigned 31 May 2000
|
Resigned
|
|
|
Carolyn Down - Director
(British, 53 years old, born January 1973)
Appointed 18 June 2015
|
Active
|
|
|
Peter Dunkley - Director
(British, 83 years old, born December 1943)
Appointed 11 January 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Richard Hopkins - Director
(British, 68 years old, born April 1958)
Appointed 16 May 2005, Resigned 28 February 2008
|
Resigned
|
|
|
Jonathan Hughes - Director
(British, 61 years old, born January 1965)
Appointed 31 December 1996, Resigned 31 May 2000
|
Resigned
|
|
|
James Jackson - Director
(British, 59 years old, born July 1967)
Appointed 15 October 2010, Resigned 17 April 2012
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 16 May 2005, Resigned 28 February 2008
|
Resigned
|
|
|
Neil MacArthur - Director
(British, 59 years old, born July 1967)
Appointed 29 February 2008, Resigned 15 October 2010
|
Resigned
|
|
|
Alan McKean - Director
(British, 72 years old, born August 1954)
Appointed 19 May 2000, Resigned 16 May 2005
|
Resigned
|
|
|
Stephen Moore - Director
(British, 79 years old, born December 1947)
Appointed 31 March 1992, Resigned 11 January 1993
|
Resigned
|
|
|
Mark Nicholls - Director
(British, 77 years old, born May 1949)
Appointed 19 May 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Andrew Nicholson - Director
(British, 52 years old, born November 1974)
Appointed 22 August 2011
|
Active
|
|
|
Anthony Scott - Director
(British, 76 years old, born February 1950)
Appointed 09 November 1993, Resigned 10 August 1998
|
Resigned
|
|
|
David Shaw - Director
(British, 78 years old, born May 1948)
Appointed 31 December 1996, Resigned 31 May 2000
|
Resigned
|
|
|
Peter St George - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Gary Stewart - Director
(British, 60 years old, born March 1966)
Appointed 29 February 2008, Resigned 15 October 2010
|
Resigned
|
|
|
Sally Sutherland - Director
(British, 59 years old, born October 1967)
Appointed 17 April 2012
|
Active
|
|
|
Eric Tough - Director
(British, 69 years old, born July 1957)
Appointed 19 May 2000, Resigned 16 May 2005
|
Resigned
|
|
|
Barbara Wallace - Director
(British, 55 years old, born July 1971)
Appointed 15 October 2010, Resigned 22 August 2011
|
Resigned
|
|
|
Rbs Secretarial Services Limited - Secretary
Appointed 27 July 2012
|
Active
|
