1
Retired born in August 1933
Individual
Officer
1997-03-14 ~ 2003-01-02 OF - Director → CIF 0
2
Actuary born in April 1968
Individual
Officer
2014-12-02 ~ 2016-08-31 OF - Director → CIF 0
3
Financial Analyst born in November 1963
Individual (1 offspring)
Officer
1997-03-14 ~ 1997-08-20 OF - Director → CIF 0
4
Banker born in January 1943
Individual
Officer
~ 1997-03-31 OF - Director → CIF 0
5
Banking born in December 1965
Individual
Officer
2013-02-05 ~ 2013-02-28 OF - Director → CIF 0
6
Individual
Officer
2003-09-11 ~ 2006-06-13 OF - Secretary → CIF 0
7
Project Manager born in February 1968
Individual
Officer
1997-03-14 ~ 2003-01-20 OF - Director → CIF 0
8
Banker born in March 1947
Individual
Officer
1995-01-23 ~ 1999-10-31 OF - Director → CIF 0
9
Chartered Accountant born in February 1953
Individual (1 offspring)
Officer
2006-05-04 ~ 2011-02-07 OF - Director → CIF 0
10
Banker born in June 1950
Individual (1 offspring)
Officer
2002-05-01 ~ 2011-10-21 OF - Director → CIF 0
11
Chief Financial Officer, Europe - Rbcel born in February 1959
Individual (2 offsprings)
Officer
2011-05-24 ~ 2015-01-05 OF - Director → CIF 0
12
Banker born in April 1937
Individual
Officer
~ 1993-01-06 OF - Director → CIF 0
13
Banker born in December 1962
Individual
Officer
2007-10-10 ~ 2011-02-07 OF - Director → CIF 0
14
Individual
Officer
~ 2004-01-31 OF - Secretary → CIF 0
15
Securities Officer born in January 1959
Individual
Officer
1994-11-01 ~ 1997-01-06 OF - Director → CIF 0
16
Banker born in July 1944
Individual (5 offsprings)
Officer
~ 1995-07-25 OF - Director → CIF 0
17
Senior Marketing Manager born in April 1965
Individual (2 offsprings)
Officer
1999-10-14 ~ 2012-11-30 OF - Director → CIF 0
18
Banker born in January 1968
Individual
Officer
2014-12-02 ~ 2020-06-19 OF - Director → CIF 0
19
Director born in April 1976
Individual
Officer
2020-04-28 ~ 2025-04-27 OF - Director → CIF 0
20
Banker born in February 1953
Individual (1 offspring)
Officer
2011-02-07 ~ 2017-01-31 OF - Director → CIF 0
21
Managing Director born in August 1968
Individual
Officer
2017-05-10 ~ 2018-01-09 OF - Director → CIF 0
22
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
1992-11-04 ~ 2012-05-31 OF - Director → CIF 0
23
Individual
Officer
2015-07-08 ~ 2015-09-30 OF - Secretary → CIF 0
24
Banker born in December 1942
Individual
Officer
~ 2020-04-28 OF - Director → CIF 0
25
Admin Officer born in June 1966
Individual
Officer
1997-03-14 ~ 1998-12-07 OF - Director → CIF 0
26
Md, Group Risk Management (Grm), I&Ts born in November 1975
Individual (1 offspring)
Officer
2018-04-26 ~ 2023-12-31 OF - Director → CIF 0
27
Banker born in November 1965
Individual
Officer
2011-10-21 ~ 2015-01-05 OF - Director → CIF 0
28
Chartered Accountant born in November 1961
Individual (7 offsprings)
Officer
1999-03-24 ~ 2011-02-07 OF - Director → CIF 0
29
Banker born in October 1956
Individual
Officer
2008-06-27 ~ 2014-12-02 OF - Director → CIF 0
30
Individual (22 offsprings)
Officer
2007-07-05 ~ 2015-06-26 OF - Secretary → CIF 0
31
Individual
Officer
2005-10-10 ~ 2006-10-25 OF - Secretary → CIF 0
32
Banker born in September 1944
Individual
Officer
~ 1997-03-31 OF - Director → CIF 0
33
Assistant Manager born in December 1966
Individual (1 offspring)
Officer
1994-06-06 ~ 1994-08-26 OF - Director → CIF 0
34
Accountant born in January 1972
Individual
Officer
2015-03-26 ~ 2017-06-26 OF - Director → CIF 0
35
Chartered Accountant born in December 1936
Individual
Officer
1997-03-14 ~ 2007-10-10 OF - Director → CIF 0
36
Banker born in July 1950
Individual
Officer
2002-10-31 ~ 2008-06-27 OF - Director → CIF 0
37
Banker born in June 1975
Individual (1 offspring)
Officer
2012-05-31 ~ 2014-02-10 OF - Director → CIF 0
38
Banker born in May 1963
Individual (1 offspring)
Officer
2015-03-26 ~ 2018-08-31 OF - Director → CIF 0
39
Bank Auditor born in July 1947
Individual
Officer
1997-09-22 ~ 1999-01-15 OF - Director → CIF 0
40
Hr Manager born in October 1956
Individual
Officer
1996-09-27 ~ 1997-03-31 OF - Director → CIF 0
41
Banker born in January 1962
Individual (2 offsprings)
Officer
2003-04-14 ~ 2006-08-02 OF - Director → CIF 0
42
Banker born in October 1960
Individual
Officer
2015-03-26 ~ 2024-03-31 OF - Director → CIF 0
43
Banker born in April 1951
Individual (5 offsprings)
Officer
1999-03-24 ~ 2006-09-15 OF - Director → CIF 0
44
Banker born in July 1944
Individual
Officer
~ 1997-03-31 OF - Director → CIF 0
45
Investment Banking born in November 1960
Individual (4 offsprings)
Officer
2011-02-07 ~ 2014-09-26 OF - Director → CIF 0
46
Banker born in September 1955
Individual
Officer
~ 1996-09-27 OF - Director → CIF 0
47
Banker born in January 1957
Individual
Officer
~ 1997-01-06 OF - Director → CIF 0
48
Director born in March 1978
Individual
Officer
2020-10-15 ~ 2025-10-01 OF - Director → CIF 0
Born in March 1978
Individual
2025-10-01 ~ 2025-10-31 OF - Director → CIF 0
49
Banker born in October 1963
Individual
Officer
1997-03-14 ~ 1999-07-14 OF - Director → CIF 0
50
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - now
Royal Bank Plaza, South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario, M5j 2j5, CanadaActive Corporate (5 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0