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BAGARY, Balwinder Singh
Nationality: British
Address: E14 5HP, England

BARCLAYS EXECUTION SERVICES LIMITED
01767980
LIVE
Date Incorporated:

AHMED, Raheel
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-01-16

BAKER, Stuart
Director - Resigned
Appointed: 2018-08-25
Resigned: 2020-11-16

BLACKWELL, Alastair
Director - Active
Appointed: 2016-11-07

COMPTON, Paul Herbert
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-11-12

HAWORTH, Richard James
Director - Active
Appointed: 2017-12-11

SCHUENEMAN, Diane Lynn
Director - Active
Appointed: 2017-09-01

ABBOTT, James
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-07-27

ADAMSON, David Angus
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-12-01

ALLARDICE, David George
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-06-03

ARNOLD, Susan
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-03-10

ASHWELL, David Peter
Director - Resigned
Appointed: 1994-09-19
Resigned: 1998-09-17

BAILLIE, Peter Kenny
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-11-18

BATTRICK, June Rose
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-12-24

BIRD, David John
Director - Resigned
Appointed:
Resigned: 2005-08-03

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2003-10-09

BOTT, Sara Thompson
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-09-17

BRADBERY, David Alexander
Director - Resigned
Appointed: 2014-07-15
Resigned: 2015-12-11

BRADLEY, Janet Linda
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-02-09

BRIMLOW, David
Director - Resigned
Appointed:
Resigned: 1996-09-02

BROWN, David Peter
Director - Resigned
Appointed:
Resigned: 1993-05-03

BRUCE, Charlotte Mary
Director - Resigned
Appointed: 1994-04-05
Resigned: 1994-11-07

BRUCE, Robert Andrew
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-02-05

BRYDON, Donald Hood
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-10-18

BURDITT, Peter William
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-07-31

BURTENSHAW, Clare Helen
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-04-15

CADDICK, Roger Daniel
Director - Resigned
Appointed:
Resigned: 1995-08-31

CANNON, David Oliver
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-06-03

CASKEY, Mark
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-08-27

CHAPMAN, Richard Michael
Director - Resigned
Appointed:
Resigned: 2003-12-10

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 1999-01-04
Resigned: 2014-05-07

COLLEY, Ruth
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-06-03

COLLINS, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-30

D'AMARIO, Peter Bragg
Director - Resigned
Appointed: 1995-09-11
Resigned: 1997-06-19

DALEY, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-31

DENHAM, Ann Patricia
Director - Resigned
Appointed: 1994-01-31
Resigned: 1997-06-19

DHALIWAL, Harminder
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-01-31

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-12-17

DUKES, Lynn David Charles
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-10-21

EXALL, Paul Andrew
Director - Resigned
Appointed: 2004-07-22
Resigned: 2015-09-30

EYLOTT, Malcolm
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-07-31

FAUX, James Anthony Charles
Director - Resigned
Appointed: 2008-08-29
Resigned: 2011-05-11

FOUCH, Paul Edward
Director - Resigned
Appointed:
Resigned: 1998-06-30

FRENAY, Michael Herbert
Director - Resigned
Appointed:
Resigned: 1994-07-29

FRETTEN, Paul Michael
Director - Resigned
Appointed: 1997-02-17
Resigned: 1998-02-27

GEISER, Michele Anne
Director - Resigned
Appointed:
Resigned: 1998-09-17

GILTSOFF, Katushka Wanda Rebecca Allanah
Director - Resigned
Appointed: 1993-04-13
Resigned: 1994-01-31

GLOVER, Michael Richard
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-11-25

GODSON, Mark Chetwynd
Director - Resigned
Appointed:
Resigned: 1994-03-31

GOLDEN, Peter Michael Desmond
Director - Resigned
Appointed:
Resigned: 1998-06-03

GRADWELL, John
Director - Resigned
Appointed:
Resigned: 1997-05-13

GREGORY, Peter John
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-09-17

GREGORY, Peter
Director - Resigned
Appointed:
Resigned: 1998-06-03

GRIBBIN, Simon Daniel
Director - Resigned
Appointed: 1993-09-27
Resigned: 1999-04-30

GRIMWOOD, Simon
Director - Resigned
Appointed: 2014-05-07
Resigned: 2015-10-31

GUINNESS, Geoffrey Neil
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-06-03

HASTINGS, Julia Mary
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-10-10

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-06-30

HITT, Jeffrey Clark
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-03-08

HOTSTON, Bryan Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-06-03

IRELAND, David Charles
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-01-06

JACKSON, Elizabeth Anne
Director - Resigned
Appointed: 1996-09-02
Resigned: 1997-12-19

JACKSON, Peter John
Director - Resigned
Appointed:
Resigned: 1998-09-17

JOHNSON, Ronald Harris
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-09-17

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-01-19

KELLY, Nicholas James
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-06-03

KHERAJ, Naguib
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-12-12

KING, Michael David
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-04-15

KING, Samantha Jane
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-12-06

KNIGHT, Graham Alfred
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-16

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 2002-02-04
Resigned: 2006-12-30

LEWIS, Barry
Director - Resigned
Appointed:
Resigned: 1998-05-06

MACKENZIE, Peter John Payne
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-07-29

MASTERS, Paul Stanton
Director - Resigned
Appointed:
Resigned: 1997-07-31

MEARS, Alan Vincent
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-05-07

MELLIN, John Andrew Donald
Director - Resigned
Appointed:
Resigned: 1995-11-23

MERSON, Mark
Director - Resigned
Appointed: 2009-07-29
Resigned: 2014-06-30

MORGAN, Deborah Maria Elvira Judith
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-04-14

MORGAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-09-30

MORSE, Stephen Huw
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-09-05

PAGET, Howard
Director - Resigned
Appointed:
Resigned: 1994-04-30

PANTELIDES, Stella
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-01-31

PEARCE, Jonathan Mark
Director - Resigned
Appointed: 2011-05-12
Resigned: 2011-07-19

POORE, Terence Stanley
Director - Resigned
Appointed: 1994-04-21
Resigned: 1995-01-09

QUENTAL, Gregory Gil
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-05-31

ASHTON-RIGBY, Mark
Director - Resigned
Appointed: 2019-11-12
Resigned: 2023-01-31

KLEE, Dirk
Director - Resigned
Appointed: 2021-08-17
Resigned: 2022-01-31

LARIZADEH DUGGAN, Avid
Director - Active
Appointed: 2021-09-02

PASSERI, Gregory
Director - Active
Appointed: 2021-04-21

MCGRATH, Catherine Anne
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-12-02

MARRIOTT-CLARKE, Paul James
Director - Resigned
Appointed: 2022-08-02
Resigned: 2023-09-22

CURRIE, Alistair
Director - Active
Appointed: 2023-02-08

ELLWOOD, Hannah Elisabeth
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2018-12-19

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-10-27

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2017-09-01

NORTON, Lisa Margaret
Secretary - Resigned
Appointed: 2018-12-20
Resigned: 2019-12-19

BARNFIELD, Christopher John
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2020-04-17

BARCLAYS CAPITAL SECURITIES LIMITED
01929333
LIVE
Date Incorporated:

ASHLEY, Michael St John
Director - Resigned
Appointed: 2017-02-09
Resigned: 2023-05-03

BREEDON, Timothy James
Director - Resigned
Appointed: 2017-02-09
Resigned: 2021-11-01

DAINTON, Stephen Brian
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-06-07

EWART, Steven John
Director - Active
Appointed: 2018-08-09

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2017-02-06
Resigned: 2019-02-28

KEELAN, Helen
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-04-30

ADAMS, Meenakshi
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-02-09

ADCOCK, Andrew John
Director - Resigned
Appointed:
Resigned: 1998-03-12

ALDRIDGE, Simon Anthony
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-05-07

AUSTIN, Guy Robert
Director - Resigned
Appointed:
Resigned: 1998-09-17

BAKER, Anthony Robert
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-02-28

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BARAZZONE, Carol Veronique
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-03-12

BARNES, Claire Juliet Cecilia
Director - Resigned
Appointed:
Resigned: 1992-11-30

BAUER, Michael
Director - Resigned
Appointed:
Resigned: 1996-10-01

BEEBE, Jonathan Grondin
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-03-04

BENNET, Graeme Stuart
Director - Resigned
Appointed:
Resigned: 1994-09-20

BISHOP, Steven Michael Wear
Director - Resigned
Appointed:
Resigned: 1998-02-26

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2005-04-20

BLINOFF, Lea
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-03-26

BOMMENSATH, Eric Didier
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-28

BONE, Malcolm Edward James
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-06-03

BRIGSTOCKE, Nicholas Owen
Director - Resigned
Appointed:
Resigned: 1998-03-12

BROWN, Alan Edward
Director - Resigned
Appointed:
Resigned: 1993-12-30

BROWN, David Peter
Director - Resigned
Appointed:
Resigned: 1993-05-03

BRUCE, Robert Andrew
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-02-05

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-10-18

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-01

CANNON, David Oliver
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-06-03

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-06-03

CHESNEY, Helena Lisette
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-05-07

CHOWN, Christopher Colin
Director - Resigned
Appointed:
Resigned: 1998-06-03

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 1999-03-25
Resigned: 2016-03-04

COGHLAN, Timothy Boyle Lake
Director - Resigned
Appointed:
Resigned: 1998-11-01

COLLINS, Richard Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-06-03

COPSON, Paul John
Director - Resigned
Appointed: 2007-11-05
Resigned: 2012-05-14

COUSINS, John Stewart
Director - Resigned
Appointed:
Resigned: 1993-05-07

CRADDOCK, Richard Douglas Stanford
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-05-07

CRAMMOND, Timothy Ronald
Director - Resigned
Appointed:
Resigned: 1996-06-30

CRANE, Steven
Director - Resigned
Appointed:
Resigned: 1998-06-03

CULLEN, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1996-08-14

DABINETT, Andrew Fletcher William
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-06-03

DAVID-JONES, John David
Director - Resigned
Appointed:
Resigned: 1998-05-07

DAVIE, Jonathan Richard
Director - Resigned
Appointed:
Resigned: 1998-05-07

DE ZOETE, Simon Miles
Director - Resigned
Appointed:
Resigned: 1998-03-12

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-12-10

DUKES, Lynn David Charles
Director - Resigned
Appointed:
Resigned: 1996-10-21

DURLACHER, Nicholas John
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-12-12

DURLACHER, Richard Frederick
Director - Resigned
Appointed:
Resigned: 1996-09-02

DURLACHER, William Patrick
Director - Resigned
Appointed:
Resigned: 1996-02-29

EILON, Amir
Director - Resigned
Appointed:
Resigned: 1998-03-12

ELDREDGE, John Neville
Director - Resigned
Appointed: 1998-04-03
Resigned: 1999-03-22

ELLYATT, Christopher Roy
Director - Resigned
Appointed:
Resigned: 1996-10-14

EVANS, Lucinda Claire
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-01-12

EVERS, Karl Gunter Friedrich
Director - Resigned
Appointed:
Resigned: 1993-09-03

EZRA, Michael John
Director - Resigned
Appointed:
Resigned: 1996-01-12

FRANCE, Brian Cameron
Director - Resigned
Appointed:
Resigned: 1996-09-02

GAETON, Michael John
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-09-12

GEORGE, Nicholas
Director - Resigned
Appointed:
Resigned: 1993-01-12

GIBSON, Michael
Director - Resigned
Appointed:
Resigned: 1996-11-04

GREEN, Kenneth David
Director - Resigned
Appointed:
Resigned: 1996-09-20

GREGORY, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1998-09-23

GREGORY, Peter
Director - Resigned
Appointed:
Resigned: 1998-06-03

GRIMES, Thomas
Director - Resigned
Appointed:
Resigned: 1998-06-03

GUINNESS, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 1998-06-03

HADOW, Nicholas Philip Hugh
Director - Resigned
Appointed:
Resigned: 1995-02-10

HAK, Sun Fong Steven
Director - Resigned
Appointed:
Resigned: 1998-01-12

HAN, David
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-12-14

HARKER, Steven John
Director - Resigned
Appointed:
Resigned: 1998-06-03

HARKNESS, Euan Joseph George
Director - Resigned
Appointed:
Resigned: 2006-05-30

HARRISON, William Robert
Director - Resigned
Appointed: 1996-09-10
Resigned: 1997-10-03

HASTINGS, Julia Mary
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-21

HAVILAND, Christopher Philip
Director - Resigned
Appointed:
Resigned: 1993-09-20

HAYES, Michael Patrick
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-07-21

HESKETH, Michael John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1996-09-02

HILLIAR, Peter Bryant
Director - Resigned
Appointed:
Resigned: 1995-01-31

HODGE, Daniel James
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-02-09

HOLMES, Virginia Anne
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-09-05

HOWORTH, Richard Jonathan Nelson
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-07-18

HUDSON, Jonathan Philip
Director - Resigned
Appointed:
Resigned: 1997-12-31

HUGHES, Michael
Director - Resigned
Appointed:
Resigned: 1998-06-03

HUI, King Man
Director - Resigned
Appointed:
Resigned: 1996-03-12

JENKINS, John Huw Gwili
Director - Resigned
Appointed:
Resigned: 1996-06-14

JOHNSTON, John Leslie Kerr
Director - Resigned
Appointed:
Resigned: 1998-03-12

JONES, Andrew Mark
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-03-04

JOO, Jin-Sool
Director - Resigned
Appointed:
Resigned: 2007-03-06

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-01-19

KERSHAW, George Mitton
Director - Resigned
Appointed:
Resigned: 1998-05-07

KHERAJ, Naguib
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-12-10

FITZPATRICK, Dawn
Director - Active
Appointed: 2021-09-27

BERRY, Robert
Director - Active
Appointed: 2022-05-01

WILSON, Julia Susan
Director - Active
Appointed: 2023-04-01

FARES, Makram
Director - Active
Appointed: 2024-02-20

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1998-10-06

BARCLAYS SERVICES (JAPAN) LIMITED
02102606
LIVE
Date Incorporated:

BULSARI, Chetan
Director - Resigned
Appointed: 2013-09-24
Resigned: 2019-08-06

JOHNSON, Tan Hock Hai
Director - Resigned
Appointed: 2017-08-17
Resigned: 2020-02-07

MARRIOTT, Fraser John
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-08-31

MIYAMOTO, Tomohiko
Director - Active
Appointed: 2018-01-09

MORIHARA, Kosuke
Director - Active
Appointed: 2018-01-09

ABBOTT, James
Director - Resigned
Appointed: 2008-06-03
Resigned: 2011-07-27

BATTRICK, June Rose
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-12-24

BELL, Gordon John
Director - Resigned
Appointed: 2010-11-16
Resigned: 2011-08-03

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-08-03
Resigned: 2013-09-24

BIRD, David John
Director - Resigned
Appointed:
Resigned: 2005-08-03

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2005-06-06

BLOOM, Nicholas Roy
Director - Resigned
Appointed:
Resigned: 1992-08-24

BRYDON, Donald Hood
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-10-18

BYRNE, Gerard
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-09-09

CHILDS, David Paul
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-11-14

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-07-13

HASEGAWA, Kazuyoshi
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-11-30

KINOSHITA, Hideaki
Director - Resigned
Appointed: 2011-08-03
Resigned: 2013-09-11

MCNULTY, Peter Joseph
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-02-27

MOMOSE, Keiko
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-01-10

MORGAN, Rebecca Anne
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-08-10

O'CONNOR, Edmond
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-09-09

PAPASOLOMONTOS, George
Director - Resigned
Appointed: 2009-10-12
Resigned: 2010-11-15

PLACE, Richard John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-10-27

PRICKETT, John
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-05-23

REDMAN, Paul Anthony
Director - Resigned
Appointed: 2011-08-03
Resigned: 2013-07-01

SADLER, Anthony Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

SQUIRES, Kaye Rickman
Director - Resigned
Appointed:
Resigned: 1998-09-17

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-01-11

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-01-11

HARIT, Sumit Prakash
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-05-07

KIMOTO, Hiro
Director - Active
Appointed: 2020-10-26

SARYAL, Anuradha
Director - Active
Appointed: 2021-05-11

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-01-11

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1996-01-25

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1998-10-06

BARCLAYS DIRECTORS LIMITED
01728893
LIVE
Date Incorporated:

BATEMAN, James
Director - Active
Appointed: 2011-08-24

VON SEMBACH, Ludwig
Director - Active
Appointed: 2020-03-09

ABASCAL ALONSO, Juan Arturo
Director - Resigned
Appointed: 1992-10-26
Resigned: 2002-10-21

ABLITT, Denis Raymond
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ABRAHAMS, Iain Henry
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-12-18

ABRAHAMS, Michael Leslie
Director - Resigned
Appointed: 1995-03-21
Resigned: 2001-05-31

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-12-18

ADAMS, Steven Paul
Director - Resigned
Appointed: 1999-03-29
Resigned: 2002-12-18

ADAMSON, David Angus
Director - Resigned
Appointed: 1998-12-28
Resigned: 2001-12-01

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-05-03

AINSWORTH, Ronald David Henry
Director - Resigned
Appointed:
Resigned: 1996-10-07

ALEXANDER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1996-12-30

ALKER, Peter Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

ALLERTON, Jennifer Margaret
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-08-09

ALLINSON, Graeme John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-12-18

ALLISON, Rupert Alexander Blakiston
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

ALLPORT, Neville Robert
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

AMOS, Richard James
Director - Resigned
Appointed: 1994-12-22
Resigned: 2000-05-06

ANDERSON, David John
Director - Resigned
Appointed: 1996-01-12
Resigned: 2002-10-07

ANDERSON, Roderick Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-13

APTER, Ken
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-12-29

ARCHER, Dean
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-10-19

ARCHER, Jeremy Michael
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

ASARNOW, Elliot
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-05-02

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-31

ATACK, Gregory Spencer
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-12-29

ATKIN, Peter Stuart
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

ATKINSON, Alan
Director - Resigned
Appointed:
Resigned: 1996-12-30

ATTERBURY, John Michael David
Director - Resigned
Appointed:
Resigned: 1995-06-13

AUSTIN, Guy Robert
Director - Resigned
Appointed: 1992-07-14
Resigned: 1998-09-19

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-04-22

BAILEY, Matthew John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-03-15

BAKER, Neil Douglas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

BAKER, Trevor Charles
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

BALL, Alec Victor
Director - Resigned
Appointed: 1994-12-12
Resigned: 2001-12-31

BALLS, Ian George Gordon
Director - Resigned
Appointed: 1994-09-23
Resigned: 1998-11-27

BARNICOAT, Martin Kevin
Director - Resigned
Appointed: 1998-01-02
Resigned: 2002-12-31

BARR, Phillip Andrew
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-03-15

BARRATT, Donald Roy
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-11-13

BARRETT, Matthew William
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-12-31

BATTRICK, June Rose
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-12-24

BAX, Peter Lewis
Director - Resigned
Appointed:
Resigned: 1996-08-20

BEACON, James George
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-20

BEALE, David Edward
Director - Resigned
Appointed: 1993-01-15
Resigned: 2002-08-09

BEAMAND, David George
Director - Resigned
Appointed:
Resigned: 2000-08-18

BEAVEN, Christopher John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

BELAM, John George
Director - Resigned
Appointed: 2005-07-05
Resigned: 2007-05-03

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 1996-10-21
Resigned: 2000-07-25

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-27

BENNETT, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-07-18

BENTLEY, Martin Sharman
Director - Resigned
Appointed:
Resigned: 1994-01-30

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 1992-10-22
Resigned: 1996-06-04

BIBBY, Alison Clare
Director - Resigned
Appointed: 2001-06-20
Resigned: 2002-12-18

BIGNALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

BIRD, David John
Director - Resigned
Appointed: 1998-12-29
Resigned: 2005-08-03

BISHOP, Errol Simon Owen
Director - Resigned
Appointed: 1998-12-29
Resigned: 2000-07-25

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-04-20

BLAIR, Gillian Mckenzie
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-09-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-12-28
Resigned: 2007-05-03

BLOOM, Nicholas Roy
Director - Resigned
Appointed:
Resigned: 1995-12-07

BOGARD, Mark Alexander
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-26

BOMMENSATH, Eric Didier
Director - Resigned
Appointed: 1998-12-29
Resigned: 2004-07-01

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-07-08

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 1999-12-23
Resigned: 2002-12-18

BOOTH, Martin Kerrison
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-01-02

BORROWS, Martin John
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-20

BOULTON, Garrett
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-12-18

BOWES, Michael John
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-08-04

BOWRY, Sunil
Director - Resigned
Appointed: 2000-07-25
Resigned: 2007-05-03

BRADLEY, Janet Linda
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-08-13

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1994-12-06
Resigned: 2002-12-30

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-05-03

BRITTAIN, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-06-07

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BROOME, Timothy John
Director - Resigned
Appointed:
Resigned: 1999-11-16

BROOS, Barend Bernardus
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-10-11

BROWN, Mark
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-05-03

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-05-03

BROWN, Michael Thomas
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-12-18

BROWNE, Ivan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2002-12-18

BRUCE, Penelope Ann
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-12-18

BRYDON, Donald Hood
Director - Resigned
Appointed:
Resigned: 1996-10-17

BULLOCK, Ian Antony
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-12-18

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-06-01

BURTENSHAW, Clare Helen
Director - Resigned
Appointed: 2004-08-13
Resigned: 2007-05-03

BURTENSHAW, Michael Richard
Director - Resigned
Appointed:
Resigned: 2000-12-20

BUTT, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-27

BUXTON, Patrick Richard Michael David
Director - Resigned
Appointed: 1999-12-29
Resigned: 2002-02-26

CAETANO, Jonathan
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-08-01

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1996-07-12

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1998-10-06

BARCLAYS CAPITAL FINANCE LIMITED
00181866
LIVE
Date Incorporated:

BATEMAN, James
Director - Active
Appointed: 2011-08-24

VON SEMBACH, Ludwig
Director - Active
Appointed: 2020-03-09

ABBOTT, James
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-07-27

ANDREWS, Nicholas James
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-06-03

ARTIS, Antony Robert
Director - Resigned
Appointed: 1993-07-19
Resigned: 1998-09-17

ASKARI, Hasan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-19

ATTOLICO, Bernardo
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-03-12

BAILLIE, Peter Kenny
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-11-18

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BARAZZONE, Carol Veronique
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-03-12

BARRY, James Tilson
Director - Resigned
Appointed:
Resigned: 1996-03-15

BATTRICK, June Rose
Director - Resigned
Appointed: 1998-04-24
Resigned: 1998-12-24

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1995-10-09
Resigned: 1998-03-12

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-27

BERLE, Robert Henry
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-06-03

BINGHAM, Peter William
Director - Resigned
Appointed:
Resigned: 1995-06-30

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2005-04-20

BLYTH, Iain Gunning
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-06-17

BOURKE, Patrick Francis John
Director - Resigned
Appointed:
Resigned: 1995-08-11

BOUSFIELD, Colin David
Director - Resigned
Appointed: 1993-09-06
Resigned: 1998-09-17

BRETT, Stephen Gareth
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-06-03

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-03-12

BRUCE, Robert Andrew
Director - Resigned
Appointed: 1993-12-24
Resigned: 1998-02-05

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-10-18

BULLOCK, Matthew Peter Dominic, The Hon
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-09-17

BULSARI, Chetan
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-08-06

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-10-08

CANNON, David Oliver
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-06-03

CARMICHAEL, Thomas Roderick Iain
Director - Resigned
Appointed: 1995-02-06
Resigned: 1998-03-12

CARTER, Peter James Reinier
Director - Resigned
Appointed:
Resigned: 1994-10-08

CHARLTON, Peter James
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-03-12

CHRISTIE, Andrew Hildred
Director - Resigned
Appointed:
Resigned: 1998-06-03

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 1999-01-04
Resigned: 2009-05-06

CLARK, David Lewis
Director - Resigned
Appointed:
Resigned: 1998-03-12

CLOKE, Richard Owen
Director - Resigned
Appointed:
Resigned: 2002-11-11

COLERIDGE, Syndercombe James Duke, Duke
Director - Resigned
Appointed:
Resigned: 1996-12-19

COLLIER, Dominic Edwin
Director - Resigned
Appointed:
Resigned: 1995-03-21

CONDREN, Colin Edward
Director - Resigned
Appointed:
Resigned: 1998-06-03

COOK, Grahame David
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-09-26

COULTHURST, Stella
Director - Resigned
Appointed: 1996-04-12
Resigned: 1997-07-28

CRADDOCK, Julie Anne
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-06-03

CRICK, Richard William
Director - Resigned
Appointed:
Resigned: 1996-12-31

CROOKENDEN, Justin Nicholas Aidan
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-12

CULLEN, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1996-08-14

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

CUTLER, Stephen Thomas
Director - Resigned
Appointed:
Resigned: 1995-10-31

D'URSEL, Aurian
Director - Resigned
Appointed:
Resigned: 1998-09-17

DE COURCY LING, Adam Francis
Director - Resigned
Appointed:
Resigned: 1998-03-12

DE DUMAST, Gilles
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-03-12

DENISON, Nigel Brodie
Director - Resigned
Appointed:
Resigned: 1996-05-24

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-12-17

DONNELL, John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-06-03

DRAVERS, Peter Barry
Director - Resigned
Appointed:
Resigned: 1992-10-29

DUKES, Lynn David Charles
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-10-21

DURLACHER, Nicholas John
Director - Resigned
Appointed:
Resigned: 2001-12-12

EBAN, Mark Vivyan
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-03-12

EILON, Amir
Director - Resigned
Appointed:
Resigned: 1998-03-12

ELDREDGE, John Neville
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-03-22

ELLIOTT, Christopher James
Director - Resigned
Appointed:
Resigned: 2002-10-30

FENICHEL, Peter Ira
Director - Resigned
Appointed:
Resigned: 1997-01-15

FORSTER, Malcolm Harry
Director - Resigned
Appointed:
Resigned: 1996-03-12

FRANKLIN, Dominic Clyde
Director - Resigned
Appointed:
Resigned: 1993-10-04

FRY, Anthony Michael
Director - Resigned
Appointed: 1996-08-15
Resigned: 1998-03-12

GILLESPIE, Colin Stephen
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-12

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed:
Resigned: 1998-03-12

GOLDSTEIN, Richard Emil
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-08-17

GONZALEZ-ROBATTO, Jacobo
Director - Resigned
Appointed:
Resigned: 1996-03-12

GREEN, Kenneth David
Director - Resigned
Appointed:
Resigned: 1996-08-30

GUINNESS, Geoffrey Neil
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-06-03

GURNEY, Craig William
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-25

HAMMAR, Bengt
Director - Resigned
Appointed: 1995-08-14
Resigned: 1998-06-03

HARLAND, Neil
Director - Resigned
Appointed:
Resigned: 1995-12-31

HARRISON, William Robert
Director - Resigned
Appointed: 1996-09-10
Resigned: 1997-10-03

HASEK, Jan
Director - Resigned
Appointed:
Resigned: 1997-12-08

HASTINGS, Julia Mary
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-02-21

HATTON, Keith
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-09-17

HAWKE, Nigel Peter James
Director - Resigned
Appointed:
Resigned: 1995-10-31

HIRSCHBERG, Axel
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-03-12

HODGSON, Peter John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-06-03

HOLST, Christian Loennecken
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-05-02

HOPPER, Alan John
Director - Resigned
Appointed:
Resigned: 2002-10-30

HUBER, Bruce Berkmans
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-08-18

HUDSON, George William Waryn
Director - Resigned
Appointed:
Resigned: 1995-06-30

HUNT, William John
Director - Resigned
Appointed:
Resigned: 1995-10-03

JEFFERSON, Ian William
Director - Resigned
Appointed: 1993-09-06
Resigned: 1998-09-17

JONES, Simon
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-07-17

KARAT, David Spencer
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-09-17

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-01-19

KELLY, Anthony Stephen
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-03-12

KELLY, Geoffrey Ralph
Director - Resigned
Appointed:
Resigned: 1995-04-30

KERRIDGE, Peter Robert
Director - Resigned
Appointed:
Resigned: 1994-10-31

KHERAJ, Naguib
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-12-12

KILSBY, Susan
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-03-12

KING, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1998-09-17

KIRWAN-TAYLOR, Charles Patrick
Director - Resigned
Appointed:
Resigned: 1998-03-12

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1996-10-24

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1998-10-06

BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
05614502
LIVE
Date Incorporated:

PIERCE, Jason Robert
Director - Active
Appointed: 2019-07-01

SPITERI, David
Director - Active
Appointed: 2014-06-27

SRINIVASAN, Viswanath
Director - Active
Appointed: 2020-10-19

ADAMS, Meenakshi
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-06-26

BENIWAL, Mahesh
Director - Resigned
Appointed: 2016-11-09
Resigned: 2019-11-15

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-07

FLOSI, Christopher Mark
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-03-29

GRIMWOOD, Simon
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-31

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-06-30

MARSHALL, Andrew David
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-05-19

MCNULTY, Peter Joseph
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-07-04

MERSON, Mark
Director - Resigned
Appointed: 2009-06-25
Resigned: 2014-06-30

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-08-06

SEDDON, Guy
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-08-07

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-07

BARCOSEC LIMITED
Secretary - Active
Appointed: 2005-11-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-07

BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
05614527
LIVE
Date Incorporated:

PIERCE, Jason Robert
Director - Active
Appointed: 2019-07-01

SPITERI, David
Director - Resigned
Appointed: 2014-06-27
Resigned: 2021-03-23

SRINIVASAN, Viswanath
Director - Resigned
Appointed: 2020-10-19
Resigned: 2021-08-31

BENIWAL, Mahesh
Director - Resigned
Appointed: 2016-09-26
Resigned: 2019-11-15

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-06-25

FLOSI, Christopher Mark
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-08-31

GRIMWOOD, Simon
Director - Resigned
Appointed: 2014-06-27
Resigned: 2015-10-31

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-06-30

MARSHALL, Andrew David
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-05-19

MCNULTY, Peter Joseph
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-07-04

MERSON, Mark
Director - Resigned
Appointed: 2009-06-25
Resigned: 2014-06-30

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-08-06

SEDDON, Guy
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-08-07

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-07

CHAN, Joanne Chark Yun
Director - Active
Appointed: 2021-09-17

BARCOSEC LIMITED
Secretary - Active
Appointed: 2005-11-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-07

EBBGATE HOLDINGS LIMITED
02149279
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-07

ABBOTT, James
Director - Expired
Appointed: 2009-03-26

ACOMB, Simon, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-06-03

ADAMS, Kevin Gordon
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-09-17

ADAMSON, David Angus
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-12-30

ADAMSON, Donald Lindsay
Director - Resigned
Appointed:
Resigned: 1996-03-15

ADCOCK, Andrew John
Director - Resigned
Appointed:
Resigned: 1998-03-12

AGAR, Caroline Victoria
Director - Resigned
Appointed:
Resigned: 1996-09-02

AGER, Richard Ian
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-09-17

AINSWORTH, Ronald David Henry
Director - Resigned
Appointed:
Resigned: 1996-10-07

ALDRIDGE, Simon Anthony
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-05-07

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ALLARDICE, David George
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-06-03

ANDERSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1995-04-12

ANDREW, Nigel John
Director - Resigned
Appointed:
Resigned: 1994-08-01

ANDREWS, Nicholas James
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-06-03

ANKER, Timothy Allen
Director - Resigned
Appointed:
Resigned: 1995-11-09

ANNABLE, Matthew John
Director - Resigned
Appointed:
Resigned: 1996-01-01

ANSCOMBE, Jane Louise
Director - Resigned
Appointed:
Resigned: 1993-10-06

ANTHONY, Gareth
Director - Resigned
Appointed:
Resigned: 1998-09-17

APPLETON, Christopher David
Director - Resigned
Appointed:
Resigned: 1997-07-31

ARBOUR, Andrew William
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-05-07

ARKELL, Peter Hardy
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-07-06

ARMYTAGE, Charles David
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-04-03

ARNOLD, Susan
Director - Resigned
Appointed:
Resigned: 1997-03-10

ARROUAYS, Stephane
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-06-03

ARTIS, Antony Robert
Director - Resigned
Appointed: 1993-07-19
Resigned: 1998-09-17

ASHWELL, David Peter
Director - Resigned
Appointed:
Resigned: 1998-09-17

ASKARI, Hasan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-30

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-10-30

ATKINSON, Yvonne Julia
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-06-03

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

ATTERBURY, John Michael David
Director - Resigned
Appointed:
Resigned: 1995-06-13

ATTOLICO, Bernardo
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-03-12

AUSTIN, George Patrick Robert
Director - Resigned
Appointed:
Resigned: 1996-05-09

AUSTIN, Guy Robert
Director - Resigned
Appointed:
Resigned: 1998-09-17

AVERY, Paul Standen
Director - Resigned
Appointed:
Resigned: 1998-09-17

AYLETT, Anthony Alfred
Director - Resigned
Appointed:
Resigned: 1998-05-07

AYTON, Philip Norman
Director - Resigned
Appointed:
Resigned: 1997-10-06

BAILEY, Alainn
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-05-07

BAILLIE, Peter Kenny
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-11-18

BAINES, Ian James
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-06-03

BAKER, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1994-11-25

BAKER, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1997-02-28

BAKHRU, Anjali
Director - Resigned
Appointed: 1993-10-15
Resigned: 1995-03-31

BALARKAS, Richard Paul
Director - Resigned
Appointed: 1994-02-14
Resigned: 1998-05-07

BALDIN, Alessandro
Director - Resigned
Appointed:
Resigned: 1998-05-06

BALDWIN, Bryon
Director - Resigned
Appointed:
Resigned: 1997-10-06

BALLARD, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1996-05-09

BALLINGAL, Andrew Robert Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-10

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BANWELL, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1994-02-25

BARAZZONE, Carol Veronique
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-03-12

BARKER, Kenneth
Director - Resigned
Appointed: 1995-08-15
Resigned: 1996-05-08

BARKER, Mathew David
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-09-17

BARKER, Nigel Peter
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-09-02

BARKER, Timothy James
Director - Resigned
Appointed:
Resigned: 1997-06-19

BARKLAM, Anthony Charles
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-11-12

BARLEY, Christopher Andrew
Director - Resigned
Appointed:
Resigned: 1995-09-22

BARLOW, Edward Keith
Director - Resigned
Appointed:
Resigned: 1997-10-06

BARRIE, Robert James
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-05-07

BARRY, James Tilson
Director - Resigned
Appointed:
Resigned: 1996-03-15

BARSBY, Andrew Turner
Director - Resigned
Appointed:
Resigned: 1998-09-17

BARTON, Patrick Anthony Richard
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-05-07

BATH, Tejit Singh
Director - Resigned
Appointed:
Resigned: 1998-09-17

BATTRICK, June Rose
Director - Resigned
Appointed: 1997-10-02
Resigned: 1998-12-30

BAUER, Michael
Director - Resigned
Appointed:
Resigned: 1996-10-01

BAX, Peter Lewis
Director - Resigned
Appointed:
Resigned: 1996-08-20

BAXANDALL, Leigh Gerald, Dr
Director - Resigned
Appointed:
Resigned: 1998-02-26

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1995-10-09
Resigned: 1998-03-12

BAYS, David Charles
Director - Resigned
Appointed: 1995-05-05
Resigned: 1996-03-31

BEAMAND, David George
Director - Resigned
Appointed:
Resigned: 1998-04-03

BEARDWELL, Mark Royston
Director - Resigned
Appointed:
Resigned: 1998-02-25

BELL, Andrew Leighton Craig
Director - Resigned
Appointed:
Resigned: 1998-05-07

BELL, Martin Stewart
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-06-03

BELL, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1999-08-13

BENFORD, Clifford Grahame
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-01-28

BENNET, Graeme Stuart
Director - Resigned
Appointed:
Resigned: 1998-05-07

BENNETT, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BENSON, Andrew Garnet
Director - Resigned
Appointed:
Resigned: 1997-10-06

BENZIES, Ruth Pamela
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-05-07

BERGAMO - ANDREIS, Alessandro
Director - Resigned
Appointed:
Resigned: 1998-09-17

BERLE, Robert Henry
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-06-03

BERRY, Andrew John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-12

BERRY, David Francis
Director - Resigned
Appointed:
Resigned: 1996-10-30

BERRY, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-06-03

BERRY, Robert William
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-09-17

BETHKE, Klaus
Director - Resigned
Appointed:
Resigned: 1996-09-02

BIGWOOD, Paul Jeremy
Director - Resigned
Appointed:
Resigned: 1998-05-07

BINGHAM, Peter William
Director - Resigned
Appointed:
Resigned: 1995-06-30

BINYON, Brian Leslie
Director - Resigned
Appointed:
Resigned: 1993-11-17

BIRD, David John
Director - Resigned
Appointed:
Resigned: 1998-12-30

BISHOP, Errol Simon Owen
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-06-30

BISHOP, Steven Michael Wear
Director - Resigned
Appointed:
Resigned: 1998-02-26

BLAKE, Julia Olivia
Director - Resigned
Appointed:
Resigned: 1998-05-07

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-12-30

BARCOSEC LIMITED
Secretary - Expired
Appointed: 1998-10-06

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-10-16

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1998-10-06

BARCLAYS E.B.S. MANAGERS LIMITED
02550853
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-13

ABBOTT, James
Director - Expired
Appointed: 2008-06-24

WEIDLER, Christopher Michael
Director - Expired
Appointed: 2009-01-13

BROOME, Timothy John
Director - Resigned
Appointed:
Resigned: 1999-11-16

CASS, Trevor Norman
Director - Resigned
Appointed:
Resigned: 1994-04-18

DONNELLY, Nicholas
Director - Resigned
Appointed: 1997-02-24
Resigned: 2008-06-24

MACDONALD, Richard John
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-07-03

MAINPRIZE, Robert Charles
Director - Resigned
Appointed: 1997-02-24
Resigned: 2001-12-01

MAZLOUMIAN, Stephen
Director - Resigned
Appointed:
Resigned: 1993-01-14

MENZIES CONACHER, Ian Duncan
Director - Resigned
Appointed:
Resigned: 2005-09-27

MOERITZ, Klaus-Peter
Director - Resigned
Appointed: 1996-07-21
Resigned: 1996-12-16

PERCY, Humphrey
Director - Resigned
Appointed: 1993-02-05
Resigned: 1994-11-12

SHIELDS, Hugh Cameron
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-12-31

TAYLOR, Joanna Clare
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-07-03

THRUSH, Paul Duncan
Director - Resigned
Appointed: 1997-02-24
Resigned: 2001-11-14

BARCOSEC LIMITED
Secretary - Expired
Appointed: 1998-10-06

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-03-06

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1998-10-06

W.D. PENSION FUND LIMITED
01173828
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-06

BATEMAN, James
Director - Expired
Appointed: 2011-08-24

BENIWAL, Mahesh
Director - Expired
Appointed: 2011-08-24

ABBOTT, James
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-07-27

GURNEY, Craig William
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-25

MARSHALL, Andrew David
Director - Resigned
Appointed: 2014-07-23
Resigned: 2016-05-19

REDMAN, Paul Anthony
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-07-01

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2009-08-10

BAROMETERS LIMITED
Director - Resigned
Appointed:
Resigned: 2009-08-10

EBBGATE HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1999-07-27

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2009-08-10

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1998-10-06

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