THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baillie, Colin Angus M 65 DirDirector 2007-06-04 2008-06-04
2 Beattie, Charles Allison 60 DirDirector 1997-02-01 2000-11-01
DirDirector 2001-06-29 2007-05-31
3 Cowan, Ian Rea M 92 DirDirector 1991-03-22
4 Davis, Fiona Lesley F 63 DirDirector 2009-11-12 2010-08-12
DirDirector 2013-04-19 2013-07-12
5 Deaves, Sarah Jane F 63 DirDirector 2009-11-04 2012-05-01
6 Fleming, Martin Francis M 56 DirDirector 2012-04-18 2013-03-22
7 Funge, Simon Alistair M 62 DirDirector 2007-03-19 2011-05-19
8 Galbraith, Eric M 76 DirDirector 1995-06-27 2000-10-06
9 Gilbert, Ian John M 67 DirDirector 2007-06-04 2010-06-05
10 Grant, Ian James (1963-10) M 61 DirDirector 2011-11-04 2012-10-05
11 Higgins, Bernard (1960-12) M 64 DirDirector 2001-06-29 2004-04-21
12 Kelly, James Michael (1956-03) M 68 DirDirector 1994-11-18 1997-07-11
13 Keogh, Henry Lockhart M 64 DirDirector 2005-12-22 2009-11-04
14 Mackle, Feilim 57 DirDirector 2003-12-08 2006-12-19
15 Martin, James Eugene M 83 DirDirector 1991-03-22 1995-06-16
16 McInnes, Robert Macdonald M 84 DirDirector 1993-12-15 1994-11-18
17 McLaughlin, Ian Michael Brian M 58 DirDirector 2012-05-14 2019-06-03
18 McPherson, Christine F 50 DirDirector 2018-03-12 2021-03-29
19 Moon, Alfred Wilson M 89 DirDirector 1990-04-17 1991-05-07
20 Morgan, Peter Anthony (1954-05) M 70 DirDirector 1997-02-01 2001-06-29
21 Morrison, Garry (1961-11) M 63 DirDirector 2011-03-07 2012-06-21
22 Newman, Laura Yvonne F 56 DirDirector 2015-10-30 2019-10-21
23 Paterson, Norman M 92 DirDirector 1992-12-27
24 Pearson, Christopher George M 78 DirDirector 1992-03-30 1993-12-15
25 Phelan, Neil Anthony M 84 DirDirector 1994-02-28
26 Reid, Alexander James (1935-08) M 89 DirDirector 1991-03-05
27 Reid, Ian (1951-01) M 73 DirDirector 1993-04-28 2001-06-29
28 Robinson, Barry John (1987-01) M 37 DirDirector 2021-03-29
29 Sinclair, Archibald Hugh M 75 DirDirector 1997-02-01 2001-06-08
30 Smeal, James Henderson M 78 DirDirector 1993-04-28 1993-10-20
31 Stalkartt, Timothy Charles M 62 DirDirector 1997-02-01 2001-07-02
32 Stewart, Christopher John Leslie M 53 DirDirector 2010-10-21 2011-11-30
33 Stewart, Dunlop James M 80 DirDirector 2002-07-31 2004-04-01
34 Stewart, Graham Douglas M 76 DirDirector 2001-06-29 2005-12-22
35 Storrie, Graham (1960-01) M 64 DirDirector 2010-02-22 2011-01-31
36 Sutherland, Gary Alexander M 56 DirDirector 2013-10-08 2015-11-13
37 Taylor, William Ian M 94 DirDirector 1990-04-17
38 Timlin, Andrew James (1977-09) M 47 DirDirector 2015-11-19 2016-06-29
39 Uings, Simon James M 67 DirDirector 2015-05-26 2022-03-18
40 Wood, Peter John (1946-11) M 78 DirDirector 1991-03-05 1992-12-27
41 Workman, John Donald Black M 72 DirDirector 1997-07-14 2000-11-01

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