RBS AA HOLDINGS (UK) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bannister, Nicholas William Ayrton M 67 DirDirector 1994-03-10 2001-10-31
2 Bullen, Keith Anthony M 73 DirDirector 2001-03-01 2006-06-13
3 Coolen, Henricus Gerardus Maria M 76 DirDirector 1995-09-28 2002-10-03
4 Corradini, Claudio (1968-10) M 58 DirDirector 2005-05-09 2007-03-08
5 Davidson, Oliver Charles M 55 DirDirector 2007-03-12 2008-10-15
6 de Bievre, Louis Desire (1937-08) M 89 DirDirector 1992-09-15 1997-02-26
7 Dvizova, Inessa 47 DirDirector 2023-07-12 2024-12-27
8 Edginton, Keith M 70 DirDirector 1998-11-16 2002-08-31
9 Fisher, Richard John (1973-02) M 53 DirDirector 2015-06-01 2018-01-01
10 Fox, Justin Robin Ferrers Jermy M 56 DirDirector 2012-09-28 2018-08-16
11 Gregory, David John (1955-10) M 71 DirDirector 2006-06-12 2006-12-31
12 Gullapalli, Sree Kumar M 49 DirDirector 2023-01-18 2024-07-09
13 Hair, Stephen Lewis M 52 DirDirector 2024-08-01
14 Hamilton, Carl-Diedric Hugo Gustaf M 78 DirDirector 1996-07-29 1998-09-14
15 Horrocks, Robert Andrew M 50 DirDirector 2015-01-30 2015-01-30
16 Jiskoot, Wilco Gustaaf 76 DirDirector 1992-09-15 1998-08-18
17 Kirkby, Scott M 49 DirDirector 2018-08-16 2021-11-01
DirDirector 2022-05-16 2022-10-04
18 Lawrence, Richard John (1972-12) M 54 DirDirector 2008-10-15 2012-09-28
DirDirector 2015-11-13
19 Lindo, Robert Edward M 72 DirDirector 2007-03-12 2008-04-29
20 Mawer, Andrew (1979-03) M 47 DirDirector 2025-09-30
21 McConkey, Aidan Philip M 58 DirDirector 2005-12-09 2007-05-01
22 Merriman, Ian Michael M 64 DirDirector 2012-09-28 2015-08-14
23 Mould, Simon John M 66 DirDirector 2007-03-12 2015-01-30
24 Quaid, Donal 49 DirDirector 2022-05-16
25 Rainbird, Caroline Mary Anne (1966-03) F 60 DirDirector 2005-05-09 2008-10-31
26 Saluja, Sweeney 47 DirDirector 2021-11-01 2023-07-12
27 Scott-Barrett, Hugh Yelverton M 68 DirDirector 1997-05-22 1998-10-01
28 Smith, Martin Ronald M 70 DirDirector 2002-11-01 2006-01-10
29 Stuyt, Joannes Jacobus Andre Marie M 77 DirDirector 1992-05-18 1992-09-15
30 Thomson, Scott Mcfarlane M 55 DirDirector 2020-03-02 2022-05-04
31 Tupker, Arie Christian M 82 DirDirector 1992-05-18 2001-10-01
32 Van Den Brink, Rudolf Gusbert Carel M 78 DirDirector 1992-09-15 1997-05-22
33 Van Der Spek, Carel Nicolaas M 78 DirDirector 1992-09-15 1994-01-04
34 Van Lennep, Reinout Ferdinand 76 DirDirector 1994-03-10 1995-09-29
35 Van Tets, Rijnhard Willem Ferdinand M 79 DirDirector 1997-05-22 1998-08-18
36 Van Waesberghe, Ingo 80 DirDirector 1995-09-28 2000-12-31
37 Waymark, Matthew Edward James M 51 DirDirector 2018-05-21 2020-03-02
38 Whitney, Anthony Nicholas M 76 DirDirector 1993-03-11 1995-12-21
39 Woudstra, Bret Shane M 65 DirDirector 2012-10-12 2015-11-13

Webb-site Database - Powered By Linux Group

Back to top