BARCLAYS DIRECTORS LIMITED

Company number 01728893

783 officers / 780 resignations

PATTERSON, Douglas Stanley

• Correspondence address: 2 Eden Street, Wallsend, Tyne & Wear, NE28 6DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 August 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Bank Clerk

PATTERSON, Mark Allan

• Correspondence address: 6 Vespasian Gardens, Basingstoke, Hampshire, RG24 9SH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Financial Management

PAVEY, Nigel

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 September 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

PAYNE, Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 December 2005
• Resigned on: 30 December 2006
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Investment Banker

PAYNE, Richard William Norris

• Correspondence address: Harland House, Harland Way, Southborough, Tunbridge Wells, Kent, TW4 0TQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 July 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Banker

PEACOCK, Lynne Margaret

• Correspondence address: The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEDOTE, Cristiane

• Correspondence address: Rua Diana, 863 Apto 72-B, Sao Paulo, 05019-000, Brazil, 05019-00
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 September 2005
• Resigned on: 3 May 2007
• Nationality: Brazilian
• Occupation: Economist

PENMAN, Graham John

• Correspondence address: 22 Wallace Fields, Epsom, Surrey, KT17 3AT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 1993
• Resigned on: 3 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PERRY, Patrick Alexander

• Correspondence address: Flat 5,17 Pembridge Villas, London, W11 3EW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 December 1995
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Treasurer

PEYRE, Miles David

• Correspondence address: Shipwrights Yard, 70 Middle Street, Brighton, East Sussex, BN1 1AL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 April 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Chief Executive

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 August 2003
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Banker

PHILLIPS, Julian Grant

• Correspondence address: 24 Thames Avenue, Pangbourne, Reading, Berkshire, RG8 7BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 1994
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Bank Official

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 December 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

PINNEY, Charles Frederick

• Correspondence address: Dukes House, Rudgwick, Horsham, West Sussex, RH12 3DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 July 1992
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Management

PITCHER, Michael Alexander

• Correspondence address: 9 Priors Wood, Crowthorne, Berkshire, RG45 6BZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 13 July 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Bank Official

PITTS, John Richard

• Correspondence address: 4 Navestock Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3SR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 March 1997
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Banker

PLACE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 May 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Accountant

PLATT, Jane Christine

• Correspondence address: Boxtree Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 1996
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

PLUMMER, Martin Anthony

• Correspondence address: 46 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 December 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Head Of Human Resources

PODESTA, Ernest Robert

• Correspondence address: Camino Nuevo 79, Chalet 13, 28409 La Moraleja, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 October 1992
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Director Iberia Controlling Office

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 December 2001
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

POTTS, David

• Correspondence address: Holywell Cottage, Footners Lane Burton, Christchurch, Dorset, BH23 7NT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 13 July 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Chartered Accountant

POTTS, James Robert

• Correspondence address: Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 November 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Banker

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 September 2005
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POULTER, Steven Matthew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 February 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Investment Banker

POWELL, Catherine Elizabeth

• Correspondence address: The Coach House 655 Wilbraham Road, Choriton, Manchester, M21 9JT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 1994
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Director

POWELL, Shaun

• Correspondence address: 60 Luton Road, Harpenden, Hertfordshire, AL5 2UR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 March 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Marketing

PRICE, Alan

• Correspondence address: Culblain, Gasden Copse Witley, Godalming, Surrey, GU5 8QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Marketing Director

PRICE, Steven Michael

• Correspondence address: 16 Beeches Avenue, Carshalton, Surrey, SM5 3LW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 13 July 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Banker

PRICKETT, John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 February 2007
• Resigned on: 3 May 2007
• Nationality: Australian
• Occupation: Accountant

PRITCHARD, Alan Frank

• Correspondence address: 2 Carpinus Close, Chatham, Kent, ME5 9SS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 August 1998
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Bank Official

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 October 2006
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Accountant

QUARTLY, Clifford Sydney

• Correspondence address: 4 Hadley Wood Rise, Kenley, Surrey, CR8 5LY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 13 July 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Insurance Broker

RADFORD, Thomas Stanley

• Correspondence address: 51 Pelhams Walk, Esher, Surrey, KT10 8QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 13 July 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Petroleum Engineer

RADLEY, Neil Andrew

• Correspondence address: 7 Padbrook, Oxted, Surrey, RH8 0DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 13 July 1992
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Finance Director