ROYSCOT TRUST PUBLIC LIMITED COMPANY

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Corporate-secretary

Assigned on 14 Sep 2012

Current time on role 11 years, 9 months, 2 days

ISAAC, Ian John

Director

Head Of Asset Finance Portfolio

Assigned on 11 Oct 2018

Current time on role 5 years, 8 months, 5 days

MOFFAT, Peter

Director

Bank Official

Assigned on 30 Dec 2021

Current time on role 2 years, 5 months, 17 days

TAYLOR, Joseph David, Mr.

Director

Bank Official

Assigned on 22 Jul 2021

Current time on role 2 years, 10 months, 25 days

BROMLEY, Heidi Elizabeth

Secretary

Assigned on 30 Sep 2000

Resigned on 13 Jul 2001

Time on role 9 months, 13 days

CAMERON, Lindsey Helen

Secretary

Assigned on 08 Aug 2008

Resigned on 31 May 2011

Time on role 2 years, 9 months, 23 days

CUNNINGHAM, Angela Mary

Secretary

Assigned on 14 Jul 2001

Resigned on 27 Nov 2006

Time on role 5 years, 4 months, 13 days

DALY, Kirsty

Secretary

Assigned on 01 Jun 2011

Resigned on 11 Jan 2012

Time on role 7 months, 10 days

WILLIAMSON, Amy

Secretary

Assigned on 11 Jan 2012

Resigned on 14 Sep 2012

Time on role 8 months, 3 days

WOODCOCK, Michael Ian Charles

Secretary

Assigned on

Resigned on 29 Sep 2000

Time on role 23 years, 8 months, 18 days

WRAITH CARTER, Gillian

Secretary

Assigned on 27 Nov 2006

Resigned on 08 Aug 2008

Time on role 1 year, 8 months, 11 days

ASHWORTH, George Smith-Salmond

Director

Banker

Assigned on 01 Mar 2004

Resigned on 25 Jun 2007

Time on role 3 years, 3 months, 24 days

BALDOCK, Alexander David

Director

Bank Official

Assigned on 08 Aug 2008

Resigned on 31 Aug 2012

Time on role 4 years, 23 days

BARNARD, Andrew David

Director

Bank Official

Assigned on 01 Feb 2010

Resigned on 31 May 2013

Time on role 3 years, 3 months, 30 days

BRODIE, Robert Duncan

Director

Strategist

Assigned on 23 Jun 2000

Resigned on 31 May 2003

Time on role 2 years, 11 months, 8 days

BUTTERWORTH, David Roger

Director

Banker

Assigned on 20 Nov 1993

Resigned on 31 Aug 1995

Time on role 1 year, 9 months, 11 days

CLEMETT, Graham Colin

Director

Finance Director

Assigned on 02 Sep 2002

Resigned on 01 Jun 2007

Time on role 4 years, 8 months, 30 days

CLIBBENS, Nigel Timothy John

Director

Chartered Accountant

Assigned on 16 May 2002

Resigned on 27 Feb 2015

Time on role 12 years, 9 months, 11 days

COWIE, Ian Duncan

Director

Bank Official

Assigned on 01 Jul 2016

Resigned on 31 Oct 2016

Time on role 4 months

CROME, Trevor Douglas

Director

Bank Official

Assigned on 27 Feb 2015

Resigned on 28 Jun 2016

Time on role 1 year, 4 months, 1 day

DOBBS, Clive Richard

Director

Bank Official

Assigned on 12 Nov 1999

Resigned on 16 Jun 2000

Time on role 7 months, 4 days

EVANS, John Huw

Director

Company Executive

Assigned on

Resigned on 30 Jun 2000

Time on role 23 years, 11 months, 17 days

FINLAYSON, David John Mcintosh

Director

Company Executive

Assigned on

Resigned on 11 Jul 2000

Time on role 23 years, 11 months, 5 days

GADSBY, Andrew Paul

Director

Bank Official

Assigned on 31 May 2013

Resigned on 11 May 2015

Time on role 1 year, 11 months, 11 days

GRAHAM, Kenneth Austin

Director

Company Director

Assigned on

Resigned on 01 Dec 1999

Time on role 24 years, 6 months, 15 days

HARPER, Martin John

Director

Merchant Banker

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 5 months, 16 days

HARRIS, David Gerald

Director

Bank Official

Assigned on 11 Oct 2018

Resigned on 01 Nov 2019

Time on role 1 year, 21 days

HEANEY, Brian Ward

Director

Company Executive

Assigned on

Resigned on 29 Jun 2000

Time on role 23 years, 11 months, 18 days

HIGGINBOTHAM, James

Director

Bank Official

Assigned on 27 Feb 2015

Resigned on 21 Feb 2017

Time on role 1 year, 11 months, 22 days

HOLDEN, Adam

Director

Bank Official

Assigned on 11 May 2015

Resigned on 01 Jul 2016

Time on role 1 year, 1 month, 20 days

HOUSTON, Iain Arthur

Director

Bank Offcial

Assigned on 12 Nov 1999

Resigned on 11 Jul 2000

Time on role 7 months, 29 days

KAPUR, Neeraj

Director

Bank Official

Assigned on 01 Jun 2007

Resigned on 01 Feb 2010

Time on role 2 years, 8 months

KELLY, James Michael

Director

Bank Official

Assigned on 19 Apr 1996

Resigned on 11 Jul 1997

Time on role 1 year, 2 months, 22 days

KNOWLES, Christopher George

Director

Bank Executive

Assigned on 06 Jun 2000

Resigned on 29 Feb 2004

Time on role 3 years, 8 months, 23 days

LYNAM, Paul Anthony

Director

Managing Director

Assigned on 01 Nov 2004

Resigned on 08 Aug 2008

Time on role 3 years, 9 months, 7 days

MARROW, Paul

Director

Banker

Assigned on 01 Mar 2004

Resigned on 31 Oct 2004

Time on role 7 months, 30 days

MCINNES, Robert Macdonald

Director

Banker

Assigned on 20 Nov 1993

Resigned on 01 Dec 1994

Time on role 1 year, 11 days

PARRY, Alan David

Director

Bank Official

Assigned on 11 Oct 2018

Resigned on 22 Jul 2021

Time on role 2 years, 9 months, 11 days

PATTARA, Joseph Alexander

Director

Bank Official

Assigned on 07 Feb 2017

Resigned on 30 Dec 2021

Time on role 4 years, 10 months, 23 days

PEARCE, Nigel

Director

Banker

Assigned on 23 Jun 2000

Resigned on 31 May 2003

Time on role 2 years, 11 months, 8 days

POLLARD, John Reginald

Director

Chartered Accountant

Assigned on 19 Apr 1993

Resigned on 30 Jun 2000

Time on role 7 years, 2 months, 11 days

PRIESTMAN, Richard Mark

Director

Chartered Accountant

Assigned on 01 Jun 2007

Resigned on 25 Jun 2010

Time on role 3 years, 24 days

SCHOFIELD, George Anthony

Director

Bank Official

Assigned on

Resigned on 20 Nov 1993

Time on role 30 years, 6 months, 27 days

SULLIVAN, Christopher Paul

Director

Accountant/Banker

Assigned on 06 Jun 2000

Resigned on 29 Feb 2004

Time on role 3 years, 8 months, 23 days

SUTHERLAND, Ian Maclaren

Director

Bank Official

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 8 months, 17 days

THWAITE, John Paul

Director

Bank Official

Assigned on 31 Oct 2016

Resigned on 11 Oct 2018

Time on role 1 year, 11 months, 11 days

WOOD, John Hamer

Director

Bank Official

Assigned on 28 Jun 2016

Resigned on 30 Jun 2017

Time on role 1 year, 2 days

WOODLEY, Keith Spencer

Director

Chartered Accountant

Assigned on

Resigned on 12 Jul 1996

Time on role 27 years, 11 months, 4 days

WORKMAN, John Donald Black

Director

Banker

Assigned on 19 Nov 1994

Resigned on 01 Dec 1999

Time on role 5 years, 12 days