BARCLAYS DIRECTORS LIMITED

Company number 01728893

783 officers / 780 resignations

HAYES, John Calvin

• Correspondence address: 20 Broadview Terrace, Chatham, New Jersey 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 13 July 1992
• Resigned on: 1 October 1992
• Nationality: American
• Occupation: Bank Official

HEAD, Michael Scott

• Correspondence address: Briar Cottage Sandy Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9ED
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 July 1992
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Marketing Manager

HEALE, Martin John

• Correspondence address: 33 Marksbury Avenue, Kew Gardens, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 March 1995
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Stockbroker

HEIJDEN, Michiel Cornelis Van Der

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2001
• Resigned on: 29 December 2004
• Nationality: Dutch
• Occupation: Banker

HENDERSON, Simon Anthony Glidden

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 April 2002
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Investment Director

HEPPER, Clive

• Correspondence address: 7 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 December 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Engineer

HERBERT, Peter Ronald

• Correspondence address: The Barn, Park Road, Sherington, Bucks, MK16 9PG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 December 1996
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Banker

HILL, David John

• Correspondence address: 30 Pasture Road, Letchworth, Hertfordshire, SG6 3LS
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 13 July 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Bank Official

HILL, Geoffrey

• Correspondence address: 2 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Director
• Appointed on: 30 January 1994
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Manager Barclaycard

HILLS, Richard Allan

• Correspondence address: 11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINDSON, Linda Sharon

• Correspondence address: 121 Longton Avenue, Sydenham, London, SE26 6RF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 13 July 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Stockbroker

HINE, John Philip

• Correspondence address: Kintra, Hincheslea, Brockenhurst, SO42 7UP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 March 1996
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HINES, Bryan Charles

• Correspondence address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 May 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

HITT, Jeffrey Clark

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2001
• Resigned on: 13 August 2004
• Nationality: American
• Occupation: Human Resources Director

HO, Keith Sin Yong

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 July 2005
• Resigned on: 3 May 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HODGE, Alasdair

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 October 2002
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 December 2000
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HODGKINSON, David Thomas

• Correspondence address: 55 Quilp Drive, Newland Spring, Chelmsford, Essex, CM1 4YD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1997
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Compliance Officer

HODGKINSON, Mark Alfred

• Correspondence address: 9 Stowell Crescent, Wareham, Dorset, BH20 4PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 May 1994
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Bank Employee

HOFFMAN, Gary Andrew

• Correspondence address: Church Farm House, Holdenby Road, Church Brampton, NN6 8BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HOLCROFT, David

• Correspondence address: Rose Cottage Basted, Borough Green, Sevenoaks, Kent, TN15 8PG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Managing Director

HOLLAND, Michael Gavin

• Correspondence address: 18 Kingsmead, Sawbridgeworth, Hertfordshire, CM21 9EY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 December 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Bank Official

HOLLIDAY, Roger Watt

• Correspondence address: 5 Queen Street, St Albans, Hertfordshire, AL3 4PJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 December 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Bank Official

HOLLINS, Anthony Brett

• Correspondence address: 39 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 July 2000
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HOLT, Stephen Kendrick

• Correspondence address: 5 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 May 1999
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Director

HOPKIN, John Colin

• Correspondence address: 3 The Oaks, Medstead, Alton, Hampshire, GU34 5PS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 December 1999
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Retail Finance

HOPKINS, Michael John

• Correspondence address: Old Dairy Cottage Long Lane, Wimborne, Dorset, BH21 7AQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 August 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Bank Manager

HOPKINS, Michael John

• Correspondence address: Old Dairy Cottage Long Lane, Wimborne, Dorset, BH21 7AQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 February 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Bank Manager

HOPPER, Alan John

• Correspondence address: Sunridge Fairoak Lane, Oxshott, Leatherhead, Surrey, HT22 0TW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 13 July 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Banker

HORNETT, Kenneth Henry George

• Correspondence address: The Village Farmhouse, Great Braxted, Witham, Essex, CM8 3EJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 13 July 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Insurance Broker

HOTSTON, Bryan Michael

• Correspondence address: Mayfield 4 Barnmead Road, Beckenham, Bromley, Kent, BR3 1JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 December 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Bank Official

HUDSPITH, Robert Arthur

• Correspondence address: 86 Croydon Road, Reigate, Surrey, RH2 0NQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Share Schemes Manager

HUGHES, Michael

• Correspondence address: Horsepits Farm, Cooks Hall Road, West Bergholt, Colchester, Essex, CO6 3EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 December 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Stockbroker

HUMPAGE, Robin

• Correspondence address: 19 Abbey Lane, Southam, Leamington Spa, Warwickshire, CV33 0HR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 1993
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Finance Manager Banking Indust

HUMPHRIES, Leo

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 August 2004
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Investment Banker