BARCLAYS DIRECTORS LIMITED

Company number 01728893

783 officers / 780 resignations

KENYON, Michael James

• Correspondence address: The Orchard, Church Hill, Flecknoe, Warwickshire, CV23 8AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 13 July 1992
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Energy Engineer

KERRIDGE, Michael John

• Correspondence address: 39 Creslow Way, Stone, Aylesbury, Buckinghamshire, HP17 8YN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 13 July 1992
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Senior Tax Manager

KHAIROV, Enver

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 September 2005
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KHERAJ, Naguib

• Correspondence address: Flat L 80 Eaton Square, London, SW1W 9AP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 December 1998
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

KIDD, William Marlow

• Correspondence address: 4 Ennerdale Walk, Whickham, Newcastle Upon Tyne, NE16 5SW
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 January 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Retired

KILL, Michael John, Mr.

• Correspondence address: The Oaks Castle Walk, Wadhurst, East Sussex, TN5 6DB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 June 1998
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

KING, John Graham

• Correspondence address: 5 Coleridge Court, 16 Regency Street, London, SW1P 4DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 April 1997
• Resigned on: 4 October 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

KING, Kim Frances

• Correspondence address: 13 Martingale Close, Upton, Poole, Dorset, BH16 5ST
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 February 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Bank Manager

KING, Linda Margaret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 December 2002
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

KING, Michael David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 December 2003
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Accountant

KING, Michael Anthony

• Correspondence address: 2 Brown Edge Close, Scarisbrick, Southport, Lancashire, PR8 5HJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 January 1994
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Bank Official

KONVALINKA, Elizabeth Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 December 2000
• Resigned on: 8 September 2006
• Nationality: American
• Occupation: Head Of Uk & European Operatio

LADD, Carolyn Ann

• Correspondence address: 8 Mountbatten Court, Lower Queens Road, Buckhurst Hill, Essex, IG9 6DH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 August 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Chartered Secretary

LADINO, George Carle

• Correspondence address: 15 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 March 1999
• Resigned on: 14 December 2001
• Nationality: American
• Occupation: Managing Director

LAKE, Peter William Ariel

• Correspondence address: Yeomans, Walters Green, Penshurst, Tonbridge Kent, TN11 8HD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 March 1995
• Resigned on: 4 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 December 1998
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Venture Capitalist

LANE, Raymond Leonard

• Correspondence address: 47 Meadow Way, Upminster, Essex, RM14 3AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 December 1995
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Metal Broker

LARGE, Andrew Mcleod Brooks, Sir

• Correspondence address: Flat E 38 Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 April 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEADER, Geoffery William

• Correspondence address: 21 Holmbury Park, Sundridge Avenue, Bromley, Kent, BR1 2QS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 May 1997
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Banker

LEATHES, Simon William De Mussenden

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 February 2002
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banker

LEIGH, Graham Richard

• Correspondence address: Highway Cottage, Guildford Road, East Horsley, Leatherhead, Surrey, KT24 5RX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 August 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Marketing Director

LENDRUM, Christopher John

• Correspondence address: High Bounds, 25 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

LEVETT, Ian

• Correspondence address: 39 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 1997
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

LEWIS, Barry Randall

• Correspondence address: 37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINNELL, Michael John

• Correspondence address: 23 Princess Close, Abington Vale, Northampton, NN3 3NR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

LITTLE, John Martin

• Correspondence address: The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 July 2000
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LITTLE, John Martin

• Correspondence address: Brampton, West Hill Dormans Park, Lingfield, Surrey, RH19 2ND
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 13 July 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Executive Director

LORIMER, Samuel James

• Correspondence address: Yulans Heavegate Road, Crowborough, East Sussex, TN6 1UA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 October 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Head Of Resources

LUCKING, Anne Elizabeth

• Correspondence address: 47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 1996
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Chartered Surveyor

LUKE, Thomas Anthony

• Correspondence address: Alameda Roentgen 7, 5 Esq 1600 Lisboa, Portugal
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 May 1997
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Banker

LUSKIN, Donald Lee

• Correspondence address: 369 Wayside Road, Portola Valley, California, Usa, 9Y028
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 1997
• Resigned on: 15 May 1998
• Nationality: American
• Occupation: Executive

LUXFORD, Nicola

• Correspondence address: Lime Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 March 1999
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Chairman

MACALLAN, Malcolm David

• Correspondence address: 3 The Stables, Mugdock, Glasgow, G12 9PB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 March 1997
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: It Systems Manager

MACDONALD, Richard John

• Correspondence address: 5 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 December 1994
• Resigned on: 3 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 December 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Head Of Business Services