ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED

Company number 01229417

42 officers / 38 resignations

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role: Secretary
• Appointed on: 3 December 2002
• Nationality: British

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: July 1967
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role: Director
• Date of birth: September 1957
• Appointed on: 25 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: July 1971
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Secretary

FULLER, Charles

• Correspondence address: 5 Brathway Road, London, SW18 4BE
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 May 2002
• Nationality: British

HAMPTON, Keith Martin

• Correspondence address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 December 2002
• Nationality: British

HARRIS, Colin Robert

• Correspondence address: West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
• Role (Resigned): Secretary
• Appointed on: 25 January 1998
• Resigned on: 1 July 1998
• Nationality: British

PRINCE, Jennifer May

• Correspondence address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 15 October 1993
• Nationality: British

SHERLOCK, Michael John

• Correspondence address: Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 25 January 1998
• Nationality: British

BARKER, Timothy John

• Correspondence address: 45 Melrose Road, London, SW18 1LX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 18 June 1991
• Resigned on: 13 November 1991
• Nationality: British
• Occupation: Investment Manager

BELL, Jonathan Anthony

• Correspondence address: 23 High Trees Road, Reigate, Surrey, RH2 7EH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 May 2002
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Alan John

• Correspondence address: 38 Camus Avenue, Edinburgh, EH10 6QU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 18 June 1991
• Resigned on: 13 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ELSTON, David

• Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2004
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

FIELD, Paul Michael Antony

• Correspondence address: Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, United Kingdom, BN6 8TY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 March 1993
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Chartered Accountant

FIELD, Paul Michael Antony

• Correspondence address: Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, United Kingdom, BN6 8TY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 June 1991
• Resigned on: 13 November 1991
• Nationality: British
• Occupation: Chartered Accountant

GROOM, Jon

• Correspondence address: Bankside, Frognal, London, NW3 6XY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: President Of Mgi

HARRIS, Colin Robert

• Correspondence address: Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 March 2001
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Colin Robert

• Correspondence address: Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 November 1994
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 January 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Investment Manager

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 December 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Director Retail Banking

HUTCHINS, Michael John Patrick

• Correspondence address: The Firs, 19a Fletsland Road, Wilmslow, Cheshire, SK9 2AD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 May 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Official

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 May 1995
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRWAN, Francis Xavier

• Correspondence address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 May 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Bank Official

LITTLE, Jonathan Michael

• Correspondence address: Forge Farmhouse, Forge Road Groombridge, East Sussex, TN5 9PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2001
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 November 2009
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2006
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MCDOWELL, Charles Malcolm

• Correspondence address: 104 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 July 2000
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Retail Banking

MCGRAW, David

• Correspondence address: 28 Clark Avenue, Linlithgow, EH49 7AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 December 2002
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

OFFOR, Ian Eric Richard

• Correspondence address: East Lodges, 177 Clermiston Road, Edinburgh, Midlothian, EH12 6UL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 May 1995
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Chief Executive Officer

PAGE, David Keith

• Correspondence address: 23 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Dir Ret Inv Services Support

PARK, Malcolm John

• Correspondence address: 9 Brunstane Mill Road, Edinburgh, EH15 2LY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 May 1995
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Chartered Accountant

POWELL, Anthony Jonathan Weir

• Correspondence address: Creake House, North Creake, Fakenham, Norfolk, NR21 9LG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 May 1995
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Marketing Director

RAYWARD, Mark Gary

• Correspondence address: Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 1997
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 18 June 1991
• Resigned on: 16 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 18 June 1991
• Resigned on: 13 November 1991
• Nationality: British
• Occupation: Accountant