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BAND, David
Nationality: British
Address: London, W14 8AA

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

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

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2016-12-23

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, Ms.
Secretary - Active
Appointed: 2023-02-15

BARCLAYS PLC
00048839
LIVE
Date Incorporated:

ASHLEY, Michael St John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2023-05-03

BREEDON, Timothy James
Director - Active
Appointed: 2012-11-01

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2017-04-03
Resigned: 2021-05-05

CITRINO, Mary Anne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-09-30

FRANCIS, Mary Elizabeth
Director - Active
Appointed: 2016-10-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-05-31

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

JEFFERY III, Reuben
Director - Resigned
Appointed: 2009-07-16
Resigned: 2019-05-02

LESTER, Matthew John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-01-01

MCFARLANE, John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-05-02

MORZARIA, Tushar
Director - Resigned
Appointed: 2013-10-15
Resigned: 2022-04-22

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2019-05-02

SCHUENEMAN, Diane Lynn
Director - Active
Appointed: 2015-06-25

STALEY, James Edward
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-10-31

TURNER, Michael John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-02

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

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

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

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

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: 2002-03-01
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

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

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

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

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

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

LORD WRIGHT OF RICHMOND, Patrick Richard Henry, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

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

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

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

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

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

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

STEEL, Robert King
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-10-11

STEWART, John Morrison
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-02-27

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-09-30

SUNDERLAND, John Michael, Sir
Director - Resigned
Appointed: 2005-06-01
Resigned: 2015-04-23

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-11-27

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 2014-01-07
Resigned: 2017-05-10

VAN PAASSCHEN, Frits
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-04-28

VARLEY, John Silvester
Director - Resigned
Appointed: 1998-06-05
Resigned: 2010-12-31

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-04-23

WALLACE, Graham Martyn
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-04-02

WHEATCROFT, Patience Jane
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-06-16

WOOD, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-30

ZECH, Jurgen, Dr
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-04-28

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

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

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

GILVARY, Brian, Dr
Director - Active
Appointed: 2020-02-01

WILSON, Julia Susan
Director - Active
Appointed: 2021-04-01

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

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2023-06-01

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2023-02-15

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: 1998-10-01

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

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

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

BAGARY, Balwinder Singh
Director - Resigned
Appointed: 2005-05-05
Resigned: 2016-03-04

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

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 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

BAGARY, Balwinder Singh
Director - Resigned
Appointed: 2008-12-22
Resigned: 2017-04-06

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

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

INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148
LIVE
Date Incorporated:

INTERNATIONAL CAPITAL MARKET ASSOCIATION
Director - Active
Appointed: 2005-07-02

ABEL, Gerhard Wilhelm
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-02-28

ALLARD, Olivier
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-12-31

ARDALAN, Cyrus
Director - Resigned
Appointed: 1996-03-14
Resigned: 2000-07-25

ARNABOLDI, Mario
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-03-16

ASBURY, Andrew
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-07-25

BAMFORD, Mark
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-10-28

BARING, Andrew Michael Godfrey
Director - Resigned
Appointed:
Resigned: 1994-02-28

BARKLAM, Anthony Charles
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-02-01

BELL, Adrian
Director - Resigned
Appointed:
Resigned: 1996-09-25

BISQUERRA, Michael
Director - Resigned
Appointed:
Resigned: 1994-02-28

BLOOMFIELD, Micheael
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-10-31

BREINHOLT, Helle
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-03-16

BROWN, James Philip
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-12-31

BURNETT, David Henry
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-07

CAHUZAC, Antoine Francois
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-03-13

CARTER, Matthew John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-07-15

CLEGG, Nicholas Peter
Director - Resigned
Appointed: 1992-03-12
Resigned: 1995-01-26

COOK, Joseph Paul
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-10-30

COOPER, Adrian Rupert Tyndale
Director - Resigned
Appointed: 1994-03-10
Resigned: 2002-03-14

COPELAND, Matti
Director - Resigned
Appointed: 1996-03-14
Resigned: 1998-03-26

CORDEIRO, Carlos Antonio
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-03-13

COTTO, Mario
Director - Resigned
Appointed:
Resigned: 1992-10-23

CUERVO-ARANGO, Carlos
Director - Resigned
Appointed: 1992-03-12
Resigned: 1993-10-21

D'ANGELIN, Benoit
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-07-24

DARMAYAN, Bernard, Monsieun
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-03-14

DE BAS SOTELO, Miguel Angel
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-07-14

DE LAS HERAS MUELA, Emilio
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-26

DE LEZARDIERE, Alec
Director - Resigned
Appointed:
Resigned: 1992-10-23

DE NADAILLAC, Geraud
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-07-02

DE ORTUETA, Vicente
Director - Resigned
Appointed: 2002-03-14
Resigned: 2005-07-02

DE PEDROSA, Carlos
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-12-31

DEE, Michael Edward
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-12-31

DICK, Rohinton Soli
Director - Resigned
Appointed: 1996-03-14
Resigned: 1998-03-26

DISTEFANO, Giuseppe
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-10-21

DODD, Mark
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-07-02

EDGE, Robert James
Director - Resigned
Appointed:
Resigned: 2001-10-30

EIRO FRAZAC DE OLIVEIRA, Maria Cristina, Vice President
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-03-14

FALCO, Luca
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-07-02

FIGUS, Marco
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-14

FIRTH, Denys Calder
Director - Resigned
Appointed:
Resigned: 1998-03-26

FOLLEBOUCKT, Philippe
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-07-02

FORD, John Edward
Director - Resigned
Appointed: 2002-10-23
Resigned: 2005-07-02

FORSE, James
Director - Resigned
Appointed: 1996-03-14
Resigned: 1996-09-09

FUJII, Juntaro
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-05-31

GIANNOTTI, John Bernard
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-02-21

GRAY, Robert Blackburn
Director - Resigned
Appointed:
Resigned: 2005-07-02

GREENWOOD, Jonathon
Director - Resigned
Appointed: 1995-01-26
Resigned: 2000-02-28

GUYOT, Philippe
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-11-03

HARDISTY, Mark Edward
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-07-02

HEANEY, Michael
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-10-28

HEARN, Paul Joseph
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-07-02

HENNIGES, Walter Maria Wilhelm
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-07-02

HOLM, Peter Kjaer
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-03-14

HOTTELART, Eric
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-05-02

HUSTINGS, Mary Letitia
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-31

JOLLIFFE, Robert Hylton
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-03-22

KAMLANI, Suneel
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-02

KANE, Koichi
Director - Resigned
Appointed: 1992-03-12
Resigned: 1994-02-28

KARAT, David Spencer
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-02-21

KARSENTI, Rene
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-11-25

KEEGAN, Dennis John
Director - Resigned
Appointed: 1992-03-12
Resigned: 1993-08-19

KEELAN, Brian Richard
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-01-31

KIERNAN III, Robert Edward
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-07-29

KOKOCINSKI, Alain
Director - Resigned
Appointed: 1992-10-23
Resigned: 1995-07-06

KOMAGATA, Kokichi
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-10-28

KUPPERS, Henri
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-02-28

LAMARQUE, Jean Luc
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-02

LANGTON, John Leslie
Director - Resigned
Appointed: 2005-07-02
Resigned: 2005-12-31

LAWSON, Brian Michael
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-10-30

LEE, Tiina Le Seong
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-30

LEIGH PEMBERTON, James Henry
Director - Resigned
Appointed: 1998-03-26
Resigned: 2002-03-14

LING, Simon Michael Pirie
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-31

MACGREEVY, Aedan Michael Mary
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-07-02

MASINI, Ugo, Doctor
Director - Resigned
Appointed: 1994-03-10
Resigned: 1998-03-26

MCSTAY, Kyran
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-03-26

MONNAS, Alexander
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-30

MORRICE, Robert Alexander
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-11-03

NAKAYAMA, Tsunehiro
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-06-30

NOTTLE, Gregory Mark
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-03-16

OGAWA, Nobuaka
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-07

ORISTAGLIO, Stephen Mark
Director - Resigned
Appointed:
Resigned: 1993-01-21

OSAWA, Yoshio
Director - Resigned
Appointed:
Resigned: 1993-10-21

OVENDEN, David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-14

OYA, Nobuo
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-03-16

PANTLIN, Peter Michael
Director - Resigned
Appointed: 1993-01-21
Resigned: 1994-11-07

PARK, Sean Maclise
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-07-02

PASSATORE, Giuseppe
Director - Resigned
Appointed: 1992-10-22
Resigned: 1994-03-10

GOSS, Leland Harold
Director - Active
Appointed: 2021-04-01

DAMMERS, Clifford Robert
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 2005-07-02

GROSSENBACHER, Chantal
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2009-11-30

HAZELL, Dirk Nicholas Downing
Secretary - Resigned
Appointed:
Resigned: 1994-10-12

SPIRES, Christopher John
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2008-01-08

ZEHNDER WIBHOLM, Linda Ann
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2009-05-18

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

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

BAGARY, Balwinder Singh
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

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

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