ROYAL BANK OF SCOTLAND PLC-THE

Company number NF002594

34 officers / 19 resignations

HAMPTON, Philip

• Correspondence address: 36 St Andrew Square, Edinburgh, EH12 2YB
• Role: Secretary
• Appointed on: 19 January 1985

MILLAR ROY, Mclean

• Correspondence address: 5 Grant Avenue, Edinburgh, Scotland, EH13 0DS
• Role: Secretary
• Appointed on: 26 September 1985

BUCHAN, Colin Alexander Mason

• Correspondence address: 53 Great King Street, Edinburgh, EH3 6RP
• Role: Director
• Date of birth: December 1954
• Appointed on: 1 June 2002
• Nationality: British
• Occupation: Chief Executive Officer

COURTNEY JAMES, John Nigel

• Correspondence address: 11,Wilton Place, London, SW1X 8RL
• Role: Director
• Appointed on: 26 September 1985

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role: Director
• Date of birth: February 1949
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom

GOODWIN, Frederick Anderson, Sir

• Correspondence address: Gogarpark House, Gogarburn, Edinburgh
• Role: Director
• Date of birth: August 1958
• Appointed on: 26 September 1985
• Nationality: British
• Occupation: Chief Executive

HUNTER, Archibald Sinclair

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role: Director
• Date of birth: August 1943
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACHALE, Joseph Patrick

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role: Director
• Date of birth: August 1951
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHEWSON CBE, George Ross, Dr

• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role: Director
• Date of birth: May 1940
• Appointed on: 26 September 1985

MCLATCHIE, Cameron

• Correspondence address: Ailsa, 25 Summerlea Road, Seamill, Ayrshire, KA23 9HP
• Role: Director
• Date of birth: February 1947
• Appointed on: 1 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLEAN, Miller Roy

• Correspondence address: 3 Bonaly Crescent, Edinburgh, EH13 0NE
• Role: Director
• Appointed on: 26 September 1985

OGILVY, David G P C

• Correspondence address: 5 Swan Walk, London, SW3 4JJ
• Role: Director
• Appointed on: 26 September 1985

PELL, Gordon Francis

• Correspondence address: Mulsanne Farm, Nightingales Lane, Chalfont, St Giles, Buckinghamshire, HP8 4SO
• Role: Director
• Date of birth: February 1950
• Appointed on: 6 March 2000
• Nationality: British

POLLARD, Alfred George

• Correspondence address: 10 Maryon Mews, South End Road, Hampstead, London, Nw3 2pu
• Role: Director
• Appointed on: 26 September 1985

SPEIRS, Robert

• Correspondence address: "Wayback", 179 Lambourne Road, Chigwell, Essex, IG7 6JU
• Role: Director
• Date of birth: October 1936
• Appointed on: 26 September 1985
• Occupation: Group Finance Director

BOTIN-SANZ DE SAUTUOLA Y GARCIA, Emilio

• Correspondence address: Siete Cerros No.16, Somosaguas 28023, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 26 September 1985
• Resigned on: 12 November 2004

CURRIE, James Mcgill, Dr

• Correspondence address: 16 Rue Paul Lauters, 1050, Brussels, Co Belgium
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 November 2001
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Company Director

FISH, Lawrence K

• Correspondence address: 171 Heath Street, Brookline, Ma 02167, U S A
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 September 1985
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Banker

GRANT, Ian Faulconer Heathcoat

• Correspondence address: Duncow, Kirkmahoe, Dumfriesshire, DG1 1TA
• Role (Resigned): Director
• Appointed on: 26 September 1985
• Resigned on: 2 December 2000

GROSSART, Angus

• Correspondence address: 64,Northumberland Street,, Edinburgh, Scotland, Eh3 6je
• Role (Resigned): Director
• Appointed on: 26 September 1985
• Resigned on: 20 April 2005

KOCH, Charles John

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 September 2004
• Resigned on: 6 February 2009
• Nationality: American
• Occupation: Company Director

MACKAY, Eileen Alison

• Correspondence address: 26 Moray Place, Edinburgh, EH3 6DA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 September 1985
• Resigned on: 31 December 2005
• Nationality: British

MC LUSKIE, Norman Cardie

• Correspondence address: 98 Ravelstone Dykes, Edinburgh, Scotland, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 September 1985
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Bank Official

ROBERTSON, Iain S

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 September 1985
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Banker

ROBSON, Stephen Arthur, Sir

• Correspondence address: 1 Holly Villas, Wellesley Avenue, London, W6 OUW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 25 July 2001
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Retired

RODRIGUEZ-INCIARTE, Sr.Don Juan

• Correspondence address: Nunez De Balbao 80, 28006, Madrid, Spain
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 September 1985
• Resigned on: 12 November 2004
• Nationality: Spanish
• Occupation: Banking

SCOTT, Robert Avisson

• Correspondence address: Axford Lodge, Axford, Hampshire, RG25 2DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 January 2001
• Resigned on: 6 February 2009
• Nationality: Australian
• Occupation: Co. Director

STUART, Charles Murray

• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 26 September 1985
• Resigned on: 25 April 2002

SUTHERLAND, Peter Denis

• Correspondence address: 68 Eglinton Road, Donnybrook, Dublin 4
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 January 2001
• Resigned on: 6 February 2009
• Nationality: Irish
• Occupation: Company Director

SUTHERLAND, Peter Denis

• Correspondence address: 68 Eglington Road, Donnybrook, Dublin 4
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 January 2001
• Resigned on: 6 February 2009
• Nationality: Irish
• Occupation: Co. Director

VALLANCE OF TUMMEL, The Lord

• Correspondence address: 22 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 September 1985
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Chairman,British Telecommunics

WATT, Frederick Inlis

• Correspondence address: 36 St Andrew Square, Edinbeurgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Group Finance Director

WILSON, William Moore

• Correspondence address: 13 Hale House, 27 Lindsay Square, London, SW1V 2HS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 September 1985
• Resigned on: 25 December 2003
• Nationality: British
• Occupation: Chartered Accountant

YOUNGER OF LECKIE KT KCVO TD DL, The Rt. Hon. Viscount

• Correspondence address: Leckie House, Gargonnock, Stirling, Scotland, FK8 3BN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 26 September 1985
• Resigned on: 11 April 2001
• Nationality: British