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GONSALVES, Patrick Anthony
Nationality: British
Address: London, E14 5HP

BARCLAYS BANK PLC
01026167
LIVE
Date Incorporated:

BERNARD, Peter James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

EWART, Steven John
Director - Resigned
Appointed: 2018-08-09
Resigned: 2019-09-25

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-02-28

KEELAN, Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

RICHTER, Maria Del Carmen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

SCOTT, Jeremy Lloyd
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

STALEY, James Edward
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-01-31

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-10-31

ALLVEY, David Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-11-09

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 1997-02-01
Resigned: 2006-04-27

ASHLEY, Michael St John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2018-04-01

ATTERTON, David Valentine, Dr
Director - Resigned
Appointed:
Resigned: 1992-04-30

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

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

BARRETT, Matthew William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-12-31

BEVAN, Timothy Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

BOOTH, David George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-12-31

BREEDON, Timothy James
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-04-01

BROADBENT, Richard John, Sir
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-09-30

BUXTON, Andrew Robert Fowell
Director - Resigned
Appointed:
Resigned: 1999-04-23

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

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-07-24

CARR, Michael
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-01-16

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-04-01

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-09-30

CONTI, Fulvio
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-04-24

CRONJE, Daniel Christiaan, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-04-24

CROPPER, Hilary Mary, Dame
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-12-26

DAVIS, Roger William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-08

DAWSON, Sandra June Noble, Professor Dame
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-04-23

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-05-10

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-07-03

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-04-01

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

FRASER, Simon John
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-04-24

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-01

GORDON, William John
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-09-30

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

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

JARVIS, Peter Jack
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-30

JEFFERY III, Reuben
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-04-01

JENKINS, Antony Peter
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-07-16

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2000-10-25
Resigned: 2004-09-01

JONES, Gareth
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-09-30

KHERAJ, Naguib
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-03-31

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-09-03

LAWSON OF BLABY PC, The Right Honourable The Lord
Director - Resigned
Appointed:
Resigned: 1998-04-30

LENDRUM, Christopher John
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-12-31

LESTER, Matthew John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-04-01

LIKIERMAN, John Andrew, Professor Sir
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-04-25

LUCAS, Christopher George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-08-16

LUCAS-BULL, Wendy
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-03-01

MCFARLANE, John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed:
Resigned: 2004-09-01

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 2003-04-24

MORZARIA, Tushar
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-08-10

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2018-04-01

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-03

O'NEILL, Michael Edward
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-04-13

OGATA, Shijuro
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEELEN, Jan
Director - Resigned
Appointed:
Resigned: 1998-08-31

QUINTON, John Grand, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-12-31

ROBERTS, David Lawton
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed:
Resigned: 1996-05-06

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2009-04-23

RUSSELL, Stephen George
Director - Resigned
Appointed: 2000-10-25
Resigned: 2009-10-31

SCHUENEMAN, Diane Lynn
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-04-01

SEEGERS, Frederik Ferdinand
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-11-03

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-05

HIGGINS, Nigel Paul
Director - Active
Appointed: 2019-03-01

CITRINO, Mary Anne
Director - Resigned
Appointed: 2019-09-25
Resigned: 2020-09-30

FITZPATRICK, Dawn
Director - Active
Appointed: 2019-09-25

EL-ERIAN, Mohamed A, Dr
Director - Active
Appointed: 2020-01-01

VENKATAKRISHNAN, Coimbatore Sundararajan
Director - Active
Appointed: 2021-11-01

BERRY, Robert
Director - Active
Appointed: 2022-02-08

CROSS, Angela Anna
Director - Active
Appointed: 2022-04-23

MOSES, Menasey Marc
Director - Active
Appointed: 2023-01-23

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

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-09

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-08-18

DICKINSON, Lawrence Charles
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2016-11-30

DILLON, Alison Marie
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2002-02-28

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-04-01

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 2002-09-19

ELLWOOD, Hannah Elisabeth
Secretary - Active
Appointed: 2023-02-15

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

WESTMINSTER BANK LIMITED
00013977
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-04

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-16

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-02-08

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

HAMMONDS, Peter James Scott
Director - Resigned
Appointed:
Resigned: 1994-06-20

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-16

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

EARL, Jane
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1995-05-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

THE ROYAL BANK OF SCOTLAND GROUP LIMITED
01691920
LIVE
Date Incorporated:

MOORE, Gary
Director - Active
Appointed: 2018-06-01

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-09-30

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

HAMMONDS, Peter James Scott
Director - Resigned
Appointed:
Resigned: 1994-06-20

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-10-15

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2018-05-31

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-10-15

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-10-15
Resigned: 2011-09-16

STEVENS, Mark
Director - Active
Appointed: 2019-09-30

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

EARL, Jane
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-27

LONDON AND COUNTY BANK LIMITED
00189362
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-10

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-16

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-04-17

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

HAMMONDS, Peter James Scott
Director - Resigned
Appointed:
Resigned: 1994-06-20

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-04-17

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-09-16

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-09

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-21

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-02-08

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-05

ASHWORTH, Mark Heddle
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-04-21

BUTLIN, Rachel Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

EARL, Jane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-05-01

HAMMONDS, Peter James Scott
Director - Resigned
Appointed:
Resigned: 1994-06-20

HOFMANN, David John
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-12-05

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-30

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-04-20

SMITH, Carolyn
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

STAPLES, Graham
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-11-21

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-30

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-09-21

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1997-02-24

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-21
Resigned: 2011-11-08

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1995-08-25

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1994-12-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

EARL, Jane
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

SHAH, Kalpna
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-21

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

BARCLAYS GROUP HOLDINGS LIMITED
01728892
LIVE
Date Incorporated:

ADEJUMO, Oluremi Temitope
Director - Resigned
Appointed: 2016-12-05
Resigned: 2023-10-19

ELLWOOD, Hannah Elisabeth
Director - Active
Appointed: 2016-01-13

HAMILTON, Jane
Director - Resigned
Appointed: 2020-08-03
Resigned: 2021-06-30

HAYHURST, Moya Jane
Director - Resigned
Appointed: 2014-08-13
Resigned: 2021-01-31

HOLLINSWORTH, Sarah Elizabeth
Director - Active
Appointed: 2020-03-17

MARSHALL, Katie
Director - Active
Appointed: 2019-11-08

MCCANN, Sinead Marie
Director - Resigned
Appointed: 2018-06-15
Resigned: 2021-11-17

ROWE, Karen
Director - Resigned
Appointed: 2018-04-17
Resigned: 2021-10-22

STUART, Kelly Louise
Director - Resigned
Appointed: 2018-01-26
Resigned: 2023-06-23

WRIGHT, Garth
Director - Active
Appointed: 2016-12-05

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

ALLEN, Tracy Lorraine
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-06-05

AMEY, Michelle
Director - Resigned
Appointed: 2003-10-08
Resigned: 2006-05-17

ASUBIARO, Abbey
Director - Resigned
Appointed: 2002-12-03
Resigned: 2003-09-05

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

BARNFIELD, Christopher John
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-04-17

BARRETT, Clare Frances
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-11-01

BIBBY, Alison Clare
Director - Resigned
Appointed: 2001-06-20
Resigned: 2007-11-01

BLADES, Cerys Margaret
Director - Resigned
Appointed: 2020-03-17
Resigned: 2020-06-12

BLIZZARD, David John Mark
Director - Resigned
Appointed: 2004-04-26
Resigned: 2012-11-16

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

BREHAUT, Charlotte Louise
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-02-02

BURTON, Lynsey Marie
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-03-11

CASSIDY, Merryl
Director - Resigned
Appointed:
Resigned: 1995-09-29

CURRIE, Allison Jane
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-30

DRIVER, Samantha Jayne
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-05-14

EDWARDS, Mark
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-09-03

GILLEECE, Ciara Margaret
Director - Resigned
Appointed: 1999-08-04
Resigned: 2003-01-24

GIRLING, Anne Christine
Director - Resigned
Appointed: 1997-05-02
Resigned: 2000-05-31

GREGORY, Marc James
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-28

HACK, Kelly Jane
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-10-16

HARDY, Victoria Elizabeth Christian
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-09-14

HART, Trevor John Powell
Director - Resigned
Appointed:
Resigned: 1996-08-20

HILL, Michelle Anne
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-06-03

HOLMES, Colin John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-04-25

HOLT, Michelle Louise
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-05-31

HUNT, Emma Antonia
Director - Resigned
Appointed: 2012-08-28
Resigned: 2014-09-15

JOHNSON, Emma Louise
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-09-02

KILDAY, Steven Robert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-28

LADD, Carolyn Ann
Director - Resigned
Appointed: 2001-08-08
Resigned: 2003-10-31

MAGOL, Spenta
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-03-28

MARCUS, Gillian Diane
Director - Resigned
Appointed: 2011-03-17
Resigned: 2011-10-11

MERRY, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1996-08-07

MILLS, John Michael
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-01-31

MOIR, Colin
Director - Resigned
Appointed: 1995-11-07
Resigned: 1998-10-23

NIVEN, Frances Julie
Director - Resigned
Appointed: 2006-05-15
Resigned: 2011-03-14

NORTON, Lisa Margaret
Director - Resigned
Appointed: 2013-01-29
Resigned: 2017-08-11

PAGE, Stephen Richard
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-03-13

PARRY, Deirdre Ann
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-07-02

PORDAGE, Simon Mark
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-12-23

POTTS, Rebecca Anne
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-11-16

RULE, Rosamund Martha
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-01-16

SANDERS, Sarah Elizabeth
Director - Resigned
Appointed: 2003-10-08
Resigned: 2005-12-30

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-12-13

SMITH, Geoffrey
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-24

SMITH, Marie
Director - Resigned
Appointed: 2005-03-23
Resigned: 2017-06-16

THORPE, Brian Newton
Director - Resigned
Appointed: 1996-09-20
Resigned: 1996-12-30

TREMLETT, Gemma
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-08-14

VASQUEZ, Ricardo
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-11-15

VERO, Tobias Henry
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-03-23

WAINE, Sarah Jane
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-07-18

WASHINGTON, Taneth
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-09-01

WATSON, Ines Lucia
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-12-23

WEEDON, Natalie Cathlyn
Director - Resigned
Appointed: 2007-01-11
Resigned: 2009-11-27

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 1999-08-04
Resigned: 2001-03-27

WHYTE, Ian Craig
Director - Resigned
Appointed:
Resigned: 1998-11-25

WILLIAMS, Anthony Francis
Director - Resigned
Appointed:
Resigned: 1999-08-04

WILLIAMS, Olubunmi
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-01-06

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-11-08

PANDIT, Krishan
Director - Resigned
Appointed: 2021-01-14
Resigned: 2022-04-20

ADE, Paula Danielle
Director - Active
Appointed: 2021-07-02

ROBERTS, Kathryn Louise
Director - Active
Appointed: 2021-07-02

CASTRO, Marcos
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-03-18

GILL, Charlotte Amy India
Director - Resigned
Appointed: 2018-01-26
Resigned: 2023-06-28

NAHER, Shamsun
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-08-05

TAT, Lisa
Director - Active
Appointed: 2023-07-20

VELOSA, Taryn Louise
Director - Active
Appointed: 2023-07-20

WRIGHT, Matthew James
Director - Active
Appointed: 2023-07-20

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

BARCOSEC LIMITED
02223143
LIVE
Date Incorporated:

ADEJUMO, Oluremi Temitope
Director - Active
Appointed: 2016-12-05

ELLWOOD, Hannah Elisabeth
Director - Active
Appointed: 2016-01-13

HAMILTON, Jane
Director - Resigned
Appointed: 2020-08-03
Resigned: 2021-06-30

HAYHURST, Moya Jane
Director - Resigned
Appointed: 2014-08-13
Resigned: 2021-01-31

HOLLINSWORTH, Sarah Elizabeth
Director - Active
Appointed: 2020-03-17

MARSHALL, Katie
Director - Active
Appointed: 2019-11-08

MCCANN, Sinead Marie
Director - Active
Appointed: 2018-06-15

PAGE, Charlotte Amy India
Director - Active
Appointed: 2018-01-26

ROWE, Karen
Director - Resigned
Appointed: 2018-04-17
Resigned: 2021-10-22

STUART, Kelly Louise
Director - Active
Appointed: 2018-01-26

WRIGHT, Garth
Director - Active
Appointed: 2016-12-05

ALLEN, Tracy Lorraine
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-06-05

AMEY, Michelle
Director - Resigned
Appointed: 2003-10-08
Resigned: 2006-05-17

ASUBIARO, Abbey
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-09-05

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1996-09-02

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-09-02

BARNFIELD, Christopher John
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-04-17

BARRETT, Clare Frances
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-11-01

BIBBY, Alison Clare
Director - Resigned
Appointed: 2001-06-20
Resigned: 2007-11-01

BLADES, Cerys Margaret
Director - Resigned
Appointed: 2020-03-17
Resigned: 2020-06-12

BLIZZARD, David John Mark
Director - Resigned
Appointed: 2004-04-26
Resigned: 2012-11-16

BREHAUT, Charlotte Louise
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-02-02

BURTON, Lynsey Marie
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-03-11

CURRIE, Allison Jane
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-30

DRIVER, Samantha Jayne
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-05-14

EDWARDS, Mark
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-09-03

GILLEECE, Ciara Margaret
Director - Resigned
Appointed: 1999-08-04
Resigned: 2003-01-24

GIRLING, Anne Christine
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-05-31

GREGORY, Marc James
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-28

HACK, Kelly Jane
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-10-16

HARDY, Victoria Elizabeth Christian
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-09-14

HILL, Michelle Anne
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-06-03

HOLMES, Colin John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-04-25

HOLT, Michelle Louise
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-05-31

HUNT, Emma Antonia
Director - Resigned
Appointed: 2012-08-28
Resigned: 2014-09-15

JOHNSON, Emma Louise
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-09-02

KILDAY, Steven Robert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-28

LADD, Carolyn Ann
Director - Resigned
Appointed: 2001-08-08
Resigned: 2003-10-31

MAGOL, Spenta
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-03-28

MARCUS, Gillian Diane
Director - Resigned
Appointed: 2011-03-17
Resigned: 2011-10-11

MILLS, John Michael
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-01-31

MOIR, Colin
Director - Resigned
Appointed: 1996-08-30
Resigned: 1998-10-23

NIVEN, Frances Julie
Director - Resigned
Appointed: 2006-05-15
Resigned: 2011-03-14

NORTON, Lisa Margaret
Director - Resigned
Appointed: 2013-01-29
Resigned: 2017-08-11

PAGE, Stephen Richard
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-03-13

PARRY, Deirdre Ann
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-07-02

PORDAGE, Simon Mark
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-12-23

POTTS, Rebecca Anne
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-11-16

RULE, Rosamund Martha
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-01-16

SANDERS, Sarah Elizabeth
Director - Resigned
Appointed: 2003-08-21
Resigned: 2005-12-30

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-12-13

SMITH, Geoffrey
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-24

SMITH, Marie
Director - Resigned
Appointed: 2005-03-23
Resigned: 2017-06-16

TREMLETT, Gemma
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-08-14

VASQUEZ, Ricardo
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-11-15

VERO, Tobias Henry
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-03-23

WAINE, Sarah Jane
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-07-18

WASHINGTON, Taneth
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-09-01

WATSON, Ines Lucia
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-12-23

WEEDON, Natalie Cathlyn
Director - Resigned
Appointed: 2007-01-11
Resigned: 2009-11-27

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 1999-08-04
Resigned: 2001-03-27

WHYTE, Ian Craig
Director - Resigned
Appointed: 1996-08-30
Resigned: 1998-11-25

WILLIAMS, Anthony Francis
Director - Resigned
Appointed: 1998-10-27
Resigned: 1999-08-04

WILLIAMS, Olubunmi
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-01-06

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-11-08

PANDIT, Krishan
Director - Active
Appointed: 2021-01-14

ADE, Paula Danielle
Director - Active
Appointed: 2021-07-02

ROBERTS, Kathryn Louise
Director - Active
Appointed: 2021-07-02

CASTRO, Marcos
Director - Active
Appointed: 2021-07-02

NAHER, Shamsun
Director - Active
Appointed: 2021-07-02

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-03-08

CASSIDY, Merryl
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1996-07-12

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1998-04-03

MILLS, John Michael
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 2000-01-31

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-03-27

BAROMETERS LIMITED
Secretary - Resigned
Appointed: 2001-05-07
Resigned: 2018-05-14

NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354
LIVE
Date Incorporated:

DAVEY, Nigel Paul
Director - Active
Appointed: 2018-05-31

KERR, William Henry
Director - Active
Appointed: 2019-03-05

ALLEN, Susan Mary
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-10-06

ALMOND, Conrad David John
Director - Resigned
Appointed: 1997-09-20
Resigned: 2000-05-05

BRODIE, Brian Edward
Director - Resigned
Appointed: 2003-08-19
Resigned: 2005-11-01

BUDD, John Beauchamp
Director - Resigned
Appointed:
Resigned: 1995-05-11

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2006-08-14
Resigned: 2006-12-08

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-09-30

CHURCHILL, Lawrence
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-12-15

COOPER, Jon Craig
Director - Resigned
Appointed: 2006-01-16
Resigned: 2012-09-04

CREGEEN, Robert Christopher
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-12-31

DAVIS, Fiona Lesley
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-06-30

DONALDSON, Craig Francis
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-04-05

EVANS, Darrell Paul
Director - Resigned
Appointed: 2002-08-02
Resigned: 2002-10-26

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 2000-05-05
Resigned: 2003-08-19

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed:
Resigned: 1997-12-16

GUNTHER, Anne Margaret
Director - Resigned
Appointed:
Resigned: 1994-06-20

HARESNAPE, Charles William
Director - Resigned
Appointed: 2002-08-02
Resigned: 2005-11-01

HOWELL, Gary Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-07-07

JONES, David Powell
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-09-29

MACKLE, Feilim
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-08-14

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-02-20

MCCRINDLE, Brian
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-05-31

MCDONALD, Moray Innes
Director - Resigned
Appointed: 2011-01-12
Resigned: 2019-03-05

POWELL, David John
Director - Resigned
Appointed:
Resigned: 1994-03-16

RUSHTON, Richard
Director - Resigned
Appointed:
Resigned: 1993-11-30

SAXTON, Robert Whitley
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCOT, Keith
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-11-18

SEARLE, Michael John
Director - Resigned
Appointed: 1994-01-25
Resigned: 1997-05-16

SHAW, Hugh Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-21

SMITH, Mark Joseph
Director - Resigned
Appointed: 2009-07-07
Resigned: 2011-05-06

STRANGE, David Ross
Director - Resigned
Appointed: 1995-03-22
Resigned: 2002-08-02

WARREN, Anthony Charles
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-12-09

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-12-09

WHITEHOUSE, Michael George
Director - Resigned
Appointed: 1994-03-15
Resigned: 1997-01-23

WISE, George Joseph
Director - Resigned
Appointed: 1994-06-27
Resigned: 2000-01-20

YOUNG (JNR), John Scott, Dr
Director - Resigned
Appointed: 2011-12-21
Resigned: 2016-12-12

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-12-04

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-01

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

HOFMANN, David John
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 2000-12-05

LEA, John Albert
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-04-20

LEWIS, Derek John
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-06-30

MACARTHUR, Neil Clark
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-12-14

MCINTYRE, Gillian Lawson
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2015-12-04

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-03-30

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-01

WILLIAMSON, Amy
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2012-09-14

ECLECTIC INVESTMENT COMPANY PLC
02133976
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-11

ACKERMAN, Bruce Trevor
Director - Resigned
Appointed:
Resigned: 1996-03-25

BOYD, Robert James
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-11-08

BURROWS, Peter Irving
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-10-30

BUSHELL, Anthony Frank
Director - Resigned
Appointed:
Resigned: 2011-01-17

HAMBRO, James Daryl
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-08-24

HARDING, George William, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-25

HERVEY, Bruce Charles
Director - Resigned
Appointed: 2002-01-22
Resigned: 2011-01-17

MCLELAND, Warren John
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-10-30

MILANS DEL BOSCH, Gonzalo
Director - Resigned
Appointed:
Resigned: 1996-03-25

OLIVER, James Michael Yorrick, Sir
Director - Resigned
Appointed: 1994-10-19
Resigned: 1996-03-25

O`CONNOR, Peter Edmund
Director - Resigned
Appointed: 1999-11-08
Resigned: 2002-01-22

SAVILLE, Duncan Paul
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-04-16

SPACKMAN, Michael Kenneth Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-25

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1994-07-20

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1996-03-25

J O HAMBRO CAPITAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 1999-06-30

PHOENIX ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2011-01-17

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