The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Royal Bank of Scotland Public Limited Company

Company SC083026 Active

Company details

NumberSC083026
StatusActive
TypePublic Limited Company
Incorporated09/05/1983
Address36 ST. ANDREW SQUARE, EDINBURGH, EH2 2YB
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (2)

  • Natwest Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Adam & Company Group Plc ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (83)

  • Johannson, Erminia Director · appointed 2026
  • Hitchcock, Albert Roger Director · appointed 2026
  • Critchley, Joshua Charles Macdonald Director · appointed 2025
  • Cook, Karin Alexandra Director · appointed 2025
  • Moore, Gary Secretary · appointed 2025
  • Whitehead, Gillian Rosemary Director · appointed 2025
  • Gopalan, Geeta Director · appointed 2024
  • Haythornthwaite, Richard Neil Director · appointed 2024
  • Rennison, Mark Martin Director · appointed 2023
  • Thwaite, John Paul Director · appointed 2023
  • Lewis, Stuart Wilson Director · appointed 2023
  • Donnelly, Roisin Jane Catherine Director · appointed 2022
  • Murray, Katie Director · appointed 2019
  • Flynn, Patrick Gerard Director · appointed 2018
  • Barnes, Francesca Director · appointed 2018
  • Wilson, Lena Cooper Director · appointed 2018
  • Cargill, Jan Former Secretary · appointed 2019 · resigned 2025
  • Rose-Slade, Alison Marie Former Director · appointed 2018 · resigned 2023
  • Beale, Graham John Former Director · appointed 2018 · resigned 2023
  • Cormack, Ian Donald Former Director · appointed 2018 · resigned 2025
  • Stevenson, Ewen James Former Director · appointed 2018 · resigned 2018
  • Seligman, Mark Donald Former Director · appointed 2018 · resigned 2025
  • Rogers, Michael John Former Director · appointed 2018 · resigned 2023
  • Hughes, Penelope Lesley Former Director · appointed 2018 · resigned 2018
  • Davies, Sir Howard John Former Director · appointed 2018 · resigned 2024
  • Jetha, Yasmin Former Director · appointed 2018 · resigned 2026
  • Davis, Alison Former Director · appointed 2018 · resigned 2020
  • Noakes, Sheila Valerie, Baroness Former Director · appointed 2018 · resigned 2020
  • Gillespie, Robert Andrew Joseph Former Director · appointed 2018 · resigned 2022
  • Friis, Morten Nicolai Former Director · appointed 2018 · resigned 2023
  • Mcewan, Ross Maxwell Former Director · appointed 2018 · resigned 2019
  • Taylor, Aileen Norma Former Secretary · appointed 2018 · resigned 2019
  • Nelson, Brendan Robert Former Director · appointed 2018 · resigned 2018
  • Waldegrave, William Arthur, the Rt Hon Lord of North Hill Former Director · appointed 2017 · resigned 2018
  • Lund, Mark Joseph Former Director · appointed 2017 · resigned 2018
  • Mackay, Fiona Mary Former Secretary · appointed 2017 · resigned 2018
  • Regan, Michael Robert Former Director · appointed 2016 · resigned 2018
  • Flavel, Peter Gordon Former Director · appointed 2016 · resigned 2018
  • Mulholland, Brian Martin Former Director · appointed 2015 · resigned 2016
  • GOW, Morven Former Secretary · appointed 2013 · resigned 2017
  • Mccrindle, Brian Former Director · appointed 2012 · resigned 2016
  • Urquhart, Linda Hamilton Former Director · appointed 2012 · resigned 2018
  • Henderson, Alexa Hamilton Former Director · appointed 2012 · resigned 2018
  • Ewart, Ian Maxwell Former Director · appointed 2012 · resigned 2015
  • Frost, Gavin Christopher Former Director · appointed 2011 · resigned 2013
  • Storrie, Graham Former Director · appointed 2011 · resigned 2018
  • Falconer, Kerry Ann Former Director · appointed 2010 · resigned 2015
  • Coombs, Kenneth Byron Former Director · appointed 2009 · resigned 2011
  • Rawlingson, James Hedley Former Director · appointed 2009 · resigned 2011
  • Mclean, Miller Roy Former Director · appointed 2009 · resigned 2017
  • Morley, Michael John Former Director · appointed 2009 · resigned 2016
  • Doyle, Sally Anne Former Secretary · appointed 2009 · resigned 2013
  • Hackett, John Richard Former Director · appointed 2006 · resigned 2009
  • Alexander, Ronald Stuart Former Secretary · appointed 2006 · resigned 2009
  • Mulligan, Andrew Kyle Former Director · appointed 2006 · resigned 2009
  • O'Donnell, John Former Director · appointed 2004 · resigned 2009
  • Cathie, David James Former Director · appointed 2004 · resigned 2010
  • Lockhart, Richard Robert Former Director · appointed 2003 · resigned 2009
  • Moore, Richard Walter Former Director · appointed 2003 · resigned 2008
  • Doherty, Mary-Lou Former Secretary · appointed 2002 · resigned 2006
  • Sanderson, Peter Former Director · appointed 1999 · resigned 2000
  • Corner, Douglas Robertson Former Director · appointed 1997 · resigned 2004
  • Kennedy, William Michael Clifford Former Director · appointed 1996 · resigned 2004
  • Bell, David Lauder Former Director · appointed 1995 · resigned 1998
  • Stanworth, William John Former Director · appointed 1995 · resigned 2009
  • Massie, Scott Edward Former Secretary · appointed 1994 · resigned 1995
  • Morris, Philip Taylor Former Director · appointed 1994 · resigned 2006
  • Pearson, Christopher George Former Director · appointed 1993 · resigned 1996
  • Cumming, Robert Currie Former Director · appointed 1992 · resigned 1993
  • Miller, Simon Edward Callum Former Director · appointed 1992 · resigned 2010
  • Graham, Donald Alasdair, Lord Former Director · appointed 1991 · resigned 2009
  • Donaldson, Richard Edwards Former Director · appointed 1991 · resigned 2009
  • Fraser, Charles Annand, Sir Former Director · appointed 1990 · resigned 1998
  • Hartop, Graeme Thomas Former Secretary · appointed 1990 · resigned 1989
  • Lowry, Jeremy Malbon Former Director · appointed 1989 · resigned 1993
  • Dudgeon, Alexander Stewart Former Director · appointed 1989 · resigned 1994
  • Laurenson, James Tait Former Director · resigned 1993
  • Howe, Frederickrichard Penn, the Right Honourable the Earl Howe Former Director · resigned 1990
  • Entwistle, Raymond Marvin Former Director · resigned 2009
  • Dalziel, Ian Martin Former Director · resigned 1992
  • Primat, Didier Former Director · resigned 2001
  • LEE, Edward Adam Michael Former Director · resigned 1990
  • Norfolk, Jeremy Paul Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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