RBS AA HOLDINGS (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bannister, Nicholas William Ayrton | M | 66 | DirDirector | 1994-03-10 | 2001-10-31 |
| 2 | Bullen, Keith Anthony | M | 72 | DirDirector | 2001-03-01 | 2006-06-13 |
| 3 | Coolen, Henricus Gerardus Maria | M | 75 | DirDirector | 1995-09-28 | 2002-10-03 |
| 4 | Corradini, Claudio (1968-10) | M | 57 | DirDirector | 2005-05-09 | 2007-03-08 |
| 5 | Davidson, Oliver Charles | M | 54 | DirDirector | 2007-03-12 | 2008-10-15 |
| 6 | de Bievre, Louis Desire (1937-08) | M | 88 | DirDirector | 1992-09-15 | 1997-02-26 |
| 7 | Dvizova, Inessa | 46 | DirDirector | 2023-07-12 | 2024-12-27 | |
| 8 | Edginton, Keith | M | 69 | DirDirector | 1998-11-16 | 2002-08-31 |
| 9 | Fisher, Richard John (1973-02) | M | 52 | DirDirector | 2015-06-01 | 2018-01-01 |
| 10 | Fox, Justin Robin Ferrers Jermy | M | 55 | DirDirector | 2012-09-28 | 2018-08-16 |
| 11 | Gregory, David John (1955-10) | M | 70 | DirDirector | 2006-06-12 | 2006-12-31 |
| 12 | Gullapalli, Sree Kumar | M | 48 | DirDirector | 2023-01-18 | 2024-07-09 |
| 13 | Hair, Stephen Lewis | M | 51 | DirDirector | 2024-08-01 | |
| 14 | Hamilton, Carl-Diedric Hugo Gustaf | M | 77 | DirDirector | 1996-07-29 | 1998-09-14 |
| 15 | Horrocks, Robert Andrew | M | 49 | DirDirector | 2015-01-30 | 2015-01-30 |
| 16 | Jiskoot, Wilco Gustaaf | 75 | DirDirector | 1992-09-15 | 1998-08-18 | |
| 17 | Kirkby, Scott | M | 48 | DirDirector | 2018-08-16 | 2021-11-01 |
| DirDirector | 2022-05-16 | 2022-10-04 | ||||
| 18 | Lawrence, Richard John (1972-12) | M | 53 | DirDirector | 2008-10-15 | 2012-09-28 |
| DirDirector | 2015-11-13 | |||||
| 19 | Lindo, Robert Edward | M | 71 | DirDirector | 2007-03-12 | 2008-04-29 |
| 20 | McConkey, Aidan Philip | M | 57 | DirDirector | 2005-12-09 | 2007-05-01 |
| 21 | Merriman, Ian Michael | M | 63 | DirDirector | 2012-09-28 | 2015-08-14 |
| 22 | Mould, Simon John | M | 65 | DirDirector | 2007-03-12 | 2015-01-30 |
| 23 | Quaid, Donal | 48 | DirDirector | 2022-05-16 | ||
| 24 | Rainbird, Caroline Mary Anne (1966-03) | F | 59 | DirDirector | 2005-05-09 | 2008-10-31 |
| 25 | Saluja, Sweeney | 46 | DirDirector | 2021-11-01 | 2023-07-12 | |
| 26 | Scott-Barrett, Hugh Yelverton | M | 67 | DirDirector | 1997-05-22 | 1998-10-01 |
| 27 | Smith, Martin Ronald | M | 69 | DirDirector | 2002-11-01 | 2006-01-10 |
| 28 | Stuyt, Joannes Jacobus Andre Marie | M | 76 | DirDirector | 1992-05-18 | 1992-09-15 |
| 29 | Thomson, Scott Mcfarlane | M | 54 | DirDirector | 2020-03-02 | 2022-05-04 |
| 30 | Tupker, Arie Christian | M | 81 | DirDirector | 1992-05-18 | 2001-10-01 |
| 31 | Van Den Brink, Rudolf Gusbert Carel | M | 77 | DirDirector | 1992-09-15 | 1997-05-22 |
| 32 | Van Der Spek, Carel Nicolaas | M | 77 | DirDirector | 1992-09-15 | 1994-01-04 |
| 33 | Van Lennep, Reinout Ferdinand | 75 | DirDirector | 1994-03-10 | 1995-09-29 | |
| 34 | Van Tets, Rijnhard Willem Ferdinand | M | 78 | DirDirector | 1997-05-22 | 1998-08-18 |
| 35 | Van Waesberghe, Ingo | 79 | DirDirector | 1995-09-28 | 2000-12-31 | |
| 36 | Waymark, Matthew Edward James | M | 50 | DirDirector | 2018-05-21 | 2020-03-02 |
| 37 | Whitney, Anthony Nicholas | M | 75 | DirDirector | 1993-03-11 | 1995-12-21 |
| 38 | Woudstra, Bret Shane | M | 64 | DirDirector | 2012-10-12 | 2015-11-13 |
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