BARCLAYS DIRECTORS LIMITED

Company number 01728893

783 officers / 780 resignations

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Venture Capitalist

HUNTER, Antony Nicolas

• Correspondence address: Moles Meadow Elms Road, Hook, Hampshire, RG27 9DP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 April 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bank Executive

HURFORD, Dermot Richard

• Correspondence address: 60 Dorothy Road, Battersea, London, SW11 5TQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 May 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Fixed Interest Sales

HURRELL, Bradley James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2000
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUTCHINSON, Alison Elizabeth

• Correspondence address: Beacon Underwood, Wood Road, Hindhead, Surrey, United Kingdom, GU26 6PX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 January 2002
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HYAMS, Anthony Michael

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 December 1998
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Merchant Banker

HYDE HARRISON, Mark

• Correspondence address: Whistler Manor, Pilgrims Lake, Harrietsham, Maidstone, Kent, ME17 1BY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 January 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Sales Director

INGLE, Patrick

• Correspondence address: Manor Grange, Foxhill Drive, Leeds, West Yorkshire, LS16 5PG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 13 July 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Bank Official

INGRAM, Paul

• Correspondence address: 14 Cumberland Street, Woodbridge, Suffolk, IP12 4AB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 13 July 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Bank Official

IOANNIDIS, Alkis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 February 2003
• Resigned on: 22 March 2006
• Nationality: Greek
• Occupation: Banker

ISLE, Warwick Wookey

• Correspondence address: Collyweston House, Ridlington, Oakham, LE15 9AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 13 July 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Banker

ISMAN, Renaud

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 August 2004
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JABLONOWSKI, Alexander Mark

• Correspondence address: 52 Hoe Lane, Ware, Hertfordshire, SG12 9NZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 April 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Banker

JACKSON, Elizabeth Anne

• Correspondence address: 9 Westbury Road, London, W5 2LE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 May 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Personnel

JANISCH, Adam Nicholas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 June 2003
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

JANSSEN, Christian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 December 2004
• Resigned on: 5 September 2005
• Nationality: German
• Occupation: Banker

JEFFRIES, Keith Eric

• Correspondence address: 71 West Way, Bournemouth, Dorset, BH9 3DT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 1999
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

JENKINS, Paul

• Correspondence address: 19 Granborne Chase, Kirkby, Liverpool, Merseyside, L32 2DN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 August 1997
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Bank Manager

JENKS, Alastair Stewart

• Correspondence address: 37 Lincoln Wood, Haywards Heath, West Sussex, RH16 1LJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 December 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Service Delivery Manager

JOHNSON, Edith Dawn

• Correspondence address: 17 Brian Avenue, Sanderstead, Surrey, BR2 9NG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Director, Ifa Operations

JONES, Alun Lloyd

• Correspondence address: 69 Hewitt Road, London, N8 0BS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 August 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Property Disposals Director

JONES, Kerry Susan

• Correspondence address: 14 Alexandra Road, Sheringham, Norfolk, NR26 8HU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 1998
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

JONES, Laurence Clifford

• Correspondence address: Birkenshaw The Ridge, Little Baddow, Chelmsford, Essex, CM3 4SA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 December 1995
• Resigned on: 10 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metal Merchant Trader

JONES, Terence

• Correspondence address: Longwood View, Lane End, Winchester, Hampshire, SO21 1JZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 July 1992
• Resigned on: 7 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

JOO, Jin-Sool

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 December 1998
• Resigned on: 6 March 2007
• Nationality: Korean
• Occupation: Bank Official

KEEGAN, Michael Joseph

• Correspondence address: 128 Mosle Road, Far Hills, New Jersey, 07931, Usa, 07931
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 December 2004
• Resigned on: 3 May 2007
• Nationality: American
• Occupation: Banker

KEEGAN, Michael Joseph

• Correspondence address: 128 Mosle Road, Far Hills, New Jersey, 07931, Usa, 07931
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 January 1998
• Resigned on: 19 January 2001
• Nationality: American
• Occupation: Banker

KEHOE, Bernard Francis

• Correspondence address: Brandon Cottage Brookside, Lillingstone Lovell, Buckingham, MK18 5BD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 April 1995
• Resigned on: 31 October 1997
• Nationality: Irish
• Occupation: Bank Director

KELLY, John Dennis

• Correspondence address: 1 Hurstwood Park, Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 13 July 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Fund Manager

KELTING, John Russell

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2006
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

KENDALL, Emma Joanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 August 2004
• Resigned on: 31 May 2006
• Nationality: New Zealander
• Occupation: Investment Banker

KENNEDY, Christopher Byron

• Correspondence address: 54 Woodland Way, Woodford Wells, Essex, IG8 0QQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 August 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Director

KENNEDY, Christopher John

• Correspondence address: Lakeside 63 North Poulner Road, Ringwood, Hampshire, BH24 1SW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Head Of Vendor Markets

KENT, Paul Reginald

• Correspondence address: Monmouth House 2 The Gables, Fenstanton, Huntingdon, Cambridgeshire, PE28 9QP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 13 July 1992
• Resigned on: 20 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Share Registration

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 March 1998
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker