THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company number SC083026

82 officers / 68 resignations

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

DUDGEON, Alexander Stewart

• Correspondence address: 8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1989
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Bank

ENTWISTLE, Raymond Marvin

• Correspondence address: The Glebe, Lauder, Berwickshire, TD2 6RW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 October 1989
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

EWART, Ian Maxwell

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2012
• Resigned on: 1 September 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Bank Official

FALCONER, Kerry Ann

• Correspondence address: 25 St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 November 2010
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FALCONER, Kerry Ann

• Correspondence address: 102/13, Greenbank Drive, Edinburgh, United Kingdom, EH10 5GB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLAVEL, Peter Gordon

• Correspondence address: Coutts & Co, 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 March 2016
• Resigned on: 27 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Official

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 19 February 1990
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Writer To The Signet

FRIIS, Morten Nicolai

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 April 2018
• Resigned on: 31 July 2023
• Nationality: Norwegian
• Country of residence: Canada
• Occupation: Director

FROST, Gavin Christopher

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 February 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

GILLESPIE, Robert Andrew Joseph

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2018
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GRAHAM, Donald, Lord

• Correspondence address: Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 March 1991
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information Techno

HACKETT, John Richard

• Correspondence address: 3 Gamekeeper's Park, Edinburgh, United Kingdom, EH4 6PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 September 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

HENDERSON, Alexa Hamilton

• Correspondence address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 August 2012
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe

• Correspondence address: Penn House, Penn Street, Amersham, Buckinghamshire, HP7 0PS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 7 November 1988
• Resigned on: 16 April 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUGHES, Penelope Lesley

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 April 2018
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 July 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

LAURENSON, James Tait

• Correspondence address: Hillhouse, Kirknewton, Midlothian, EH27 8DR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 October 1989
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Managing Director

LEE, Edward Adam Michael

• Correspondence address: The Farm, Northington, Alresford, Hampshire, SO24 9TH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 7 November 1988
• Resigned on: 16 April 1990
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

LOCKHART, Richard Robert

• Correspondence address: 46 Gordon Road, Edinburgh, United Kingdom, EH12 6LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2003
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Banker

LOWRY, Jeremy Malbon

• Correspondence address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1989
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

LUND, Mark Joseph

• Correspondence address: Coutts, 440 The Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 July 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MCCRINDLE, Brian

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 October 2012
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCEWAN, Ross Maxwell

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 April 2018
• Resigned on: 31 October 2019
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 5 Grant Avenue, Edinburgh, EH13 0DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 September 2009
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 November 1992
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MOORE, Richard Walter

• Correspondence address: Woodside, 26 Goughs Lane, Knutsford, Cheshire, WA16 8QL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 May 2003
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Private Banker

MORLEY, Michael John

• Correspondence address: 17-20 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 August 2009
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORRIS, Philip Taylor

• Correspondence address: 4 Oxford Terrace, Edinburgh, Scotland, EH4 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 January 1994
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Chartered Accountant

MULHOLLAND, Brian Martin

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 March 2015
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULLIGAN, Andrew Kyle

• Correspondence address: 186 Cockburn Crescent, Balerno, Edinburgh, Midlothian, EH14 7LU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 April 2006
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NELSON, Brendan Robert

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 April 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOAKES, Sheila Valerie, Baroness

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 April 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORFOLK, Jeremy Paul

• Correspondence address: 8 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 7 November 1988
• Resigned on: 12 March 1991
• Nationality: British
• Occupation: Banker

O'DONNELL, John

• Correspondence address: Belleisle, Frankscroft, Peebles, Peeblesshire, EH45 9DX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 2004
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Banker