ROYAL BANK INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailie, Mark Mccracken M 51 DirDirector 2003-04-23 2005-01-27
2 Beattie, Ian David (1966-01) M 58 DirDirector 2002-01-14 2003-01-20
3 Cameron, John Alastair Nigel M 70 DirDirector 1999-06-24 2006-12-12
4 Carmichael Edmunds, Carol Lyn F 54 DirDirector 2006-12-13 2007-07-02
5 Cato, Guy Howard M 53 DirDirector 2012-03-02 2017-11-08
6 Chrispin, Simon Jonathan M 62 DirDirector 2001-04-06 2002-03-22
7 Coates, Scott Terrence M 53 DirDirector 2007-06-01 2008-06-30
8 Cullinan, Rory Malcolm M 65 DirDirector 2003-02-13 2004-07-21
9 Danby, Mark James M 56 DirDirector 2005-07-27 2012-03-01
10 Dillon, John Eamon M 64 DirDirector 1998-11-17 2000-06-06
11 Dinnen, Sean Michael M 56 DirDirector 1998-10-01 1999-09-15
12 Elston, David Aiken M 73 DirDirector 1992-08-06 1993-05-24
13 Farazmand, Timothy Bahram Neville M 64 DirDirector 1994-08-01 2002-08-19
14 Foster, Kennedy Campbell 74 DirDirector 1993-05-24 1993-08-18
15 Garland, Howard Ivan M 59 DirDirector 2007-06-01 2012-01-17
16 Giffin, David Ronald M 63 DirDirector 2000-01-17 2007-10-31
17 Greenshields, John Fraser M 54 DirDirector 2005-03-22 2006-11-16
18 Gregson, Henry William M 66 DirDirector 2000-03-30 2004-05-17
19 Hawkins, Douglas Grahame M 53 DirDirector 2004-11-24 2007-07-16
20 Hook, Robert Dyllan M 54 DirDirector 2014-03-05 2017-11-08
21 Irish, Matthew Edward Alphage M 45 DirDirector 2014-09-18 2017-11-08
22 Isaacs, Paul (1960-12) M 64 DirDirector 1997-12-17 2002-09-05
23 Kearney, Douglas Richard M 69 DirDirector 1993-08-18 2000-12-19
24 Macfie, Andrew James M 68 DirDirector 2001-04-06 2004-06-11
25 Mackenzie, Hamish Robert Muir M 63 DirDirector 1994-08-01 1997-03-31
26 McGillivray, Ian (1965-07) M 59 DirDirector 2003-02-13 2014-03-20
27 McGrane, Joseph (1954-06) M 70 DirDirector 1993-08-18 1999-12-03
28 McKean, Alan Wallace M 70 DirDirector 1992-08-06 1993-08-18
29 McLaren, Bruce James M 58 DirDirector 2005-03-22 2007-11-13
30 McMurray, Lindsey Villon 53 DirDirector 2005-12-13 2013-11-21
31 Nicholls, Mark Patrick M 75 DirDirector 1997-06-05 2003-03-31
32 Nixon, Stephen Paul (1970-09) M 54 DirDirector 2017-11-08 2019-04-26
33 Peckham, Simon Antony M 62 DirDirector 2000-12-19 2003-04-16
34 Pereira, Keith Damian M 46 DirDirector 2017-11-08 2024-05-01
35 Roberts, Luke Esrom M 45 DirDirector 2020-09-30
36 Robertson, Iain Samuel M 79 DirDirector 1993-08-30 2000-12-19
37 Sach, Derek Stephen M 76 DirDirector 1993-12-01 1997-03-31
38 Scott, Steven (1965-04) M 59 DirDirector 1997-02-20 1999-09-17
39 Scouler, Brian Buchanan M 65 DirDirector 1993-08-18 2001-05-25
40 Sullivan, Paul Denzil John M 58 DirDirector 2012-03-02 2014-03-05
41 Tough, Eric George William M 67 DirDirector 1992-08-06 1993-08-18
42 White, Catriona F 60 DirDirector 2019-04-26 2020-09-30
43 Workman, John Donald Black M 72 DirDirector 1997-02-20 2009-07-31
44 Yates, Stuart William M 57 DirDirector 1998-10-01 1999-09-30

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