THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company number SC083026

81 officers / 68 resignations

CARGILL, Jan

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Secretary
• Appointed on: 5 August 2019

BARNES, Francesca

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CORMACK, Ian Donald

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DONNELLY, Roisin Jane Catherine

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYNN, Patrick Gerard

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JETHA, Yasmin

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEWIS, Stuart Wilson

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MURRAY, Katie

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RENNISON, Mark Martin

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SELIGMAN, Mark Donald

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

THWAITE, John-Paul

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WILSON, Lena Cooper

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALEXANDER, Ronald Stuart

• Correspondence address: EH12
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Banker

DOHERTY, Mary-Lou

• Correspondence address: 17 Caddells Row, Cramond, Edinburgh, EH4 6HY
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Compliance Manager

DOYLE, Sally Anne

• Correspondence address: 68 Maple Road, Penge, London, SE20 8HE
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 19 June 2013
• Nationality: British

GOW, Morven

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 24 July 2017

HARTOP, Graeme Thomas

• Correspondence address: 18a Manor Place, Edinburgh, Midlothian, EH3 7DS
• Role (Resigned): Secretary
• Appointed on: 22 January 1990
• Resigned on: 9 October 1989
• Nationality: British
• Occupation: Chartered Accountant

HARTOP, Graeme Thomas

• Correspondence address: 18a Manor Place, Edinburgh, Midlothian, EH3 7DS
• Role (Resigned): Secretary
• Appointed before: 22 October 1990
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Chartered Accountant

LOWRY, Jeremy Malbon

• Correspondence address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
• Role (Resigned): Secretary
• Appointed before: 7 November 1988
• Resigned on: 22 January 1990
• Nationality: British

MACKAY, Fiona Mary

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 15 June 2017
• Resigned on: 27 April 2018

MASSIE, Scott Edward

• Correspondence address: 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 16 January 1995
• Nationality: British

STANWORTH, William John

• Correspondence address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 3 December 2002
• Nationality: British

TAYLOR, Aileen Norma

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 5 August 2019

BARNES, Francesca

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 July 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEALE, Graham John

• Correspondence address: 36 St. Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BELL, David Lauder

• Correspondence address: 212 Colinton Road, Edinburgh, EH14 1BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 1995
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Banker

CATHIE, David James

• Correspondence address: 21a, Danube Street, Edinburgh, EH4 1NN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 February 2004
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Banker

COOMBS, Kenneth Byron

• Correspondence address: 23 York Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Services Manager

CORNER, Douglas Robertson

• Correspondence address: Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 September 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Bank Executive

CUMMING, Robert Currie

• Correspondence address: 3 Succoth Park, Edinburgh, Midlothian, EH12 6BX
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 25 November 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Retired Banker

DALZIEL, Ian Martin

• Correspondence address: 52 Perrymead Street, London, SW6 3SP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 7 November 1988
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Banker

DAVIES, Sir Howard John

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 April 2018
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAVIS, Alison

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 April 2018
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

DONALDSON, Richard Edwards

• Correspondence address: 50 Lichfield Gardens, Richmond, Surrey, TW9 1AP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 1991
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker