| Personal Information | Role | Appointed | Status |
|---|
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 19 June 2009 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 28 March 2018 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 28 June 2023 | Active |
| Group Secretariat, Floor 2, Housef, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Director | 27 March 2020 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 25 March 2022 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 15 December 2016 | Active |
| 175, Gogarburn, P O Box 1000, Edinburgh, EH12 1HQ | Director | 28 March 2018 | Active |
| 42 - 2nd Floor, New Broad Street, London, England, EC2M 1JD | Corporate Director | 31 March 2016 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Director | 29 June 2022 | Active |
| 3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD | Secretary | 23 June 2000 | Active |
| 3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD | Secretary | 22 April 1998 | Active |
| 20 Old Park Ridings, Grange Park, London, N21 2EU | Secretary | 22 March 1995 | Active |
| 44 Stopher House, Webber Street, London, SE1 0SE | Secretary | 27 October 1992 | Active |
| Newlands, Hall Lane, Ingatestone, CM4 9NN | Secretary | 08 October 1992 | Active |
| 329 Ashingdon Road, Rochford, SS4 1TS | Secretary | 25 June 1992 | Active |
| 48 Chantry Avenue, Hartley, Longfield, DA3 8DD | Secretary | 01 January 2000 | Active |
| 7, Kelso Avenue, Rutherglen, Glasgow, G73 3BX | Secretary | 20 March 2008 | Active |
| 29 Woodhall Bank, Edinburgh, EH13 0HL | Secretary | 23 December 2000 | Active |
| The Corner Cottage, Bowlhead Green, Godalming, GU8 6NW | Director | 15 May 2000 | Active |
| 280 Bishopsgate, London,, England, EC2M 4RB | Director | 29 July 2014 | Active |
| 10 Simonscales Lane, Cockermouth, CA13 9DJ | Director | 11 June 1996 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 20 March 2013 | Active |
| 18 Craigmount Grove, Edinburgh, EH12 8BP | Director | 20 March 2008 | Active |
| 35, Riverside Road, 35 Riverside Road Newlands, Glasgow, Scotland, G43 2 EG | Director | 27 October 2009 | Active |
| 37 Yeomans Row, London, SW3 2AL | Director | 06 March 1998 | Active |
| St Andrews, Hilders Cliff, Rye, TN31 7LD | Director | 19 October 1992 | Active |
| Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Director | 27 March 2020 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 01 July 2021 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 21 March 2012 | Active |
| 41 Audley Close, Great Gransden, Sandy, SG19 3RL | Director | 11 October 2002 | Active |
| 48 Downshire Hill, London, NW3 1NX | Director | 08 October 1996 | Active |
| 64 High Road, Buckhurst Hill, IG9 5RW | Director | 01 February 2000 | Active |
| 10 Rectory Close, Eastbourne, BN20 8AQ | Director | 20 March 2008 | Active |
| 35 Oak Avenue, Ickenham, UB10 8LR | Director | 12 May 1998 | Active |
| 1, Princes Street, London, EC2R 8PB | Director | 25 March 2014 | Active |