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RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS
Nationality: British
Address: Oxfordshire, RG9 6HF

THE ROYAL COLLECTION TRUST
02713536
LIVE
Date Incorporated:

CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT
Director - Active
Appointed: 2007-12-14

DUKE OF BUCCLEUCH AND QUEENSBURY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
Director - Active
Appointed: 2011-03-31

WILLIAM JAMES ROBERT PEEL
Director - Active
Appointed: 2006-10-16

PHILIP ALAN REID
Director - Active
Appointed: 2002-07-25

ROSALIND JOY SAVILL
Director - Active
Appointed: 2012-03-14

CHARLES THE PRINCE OF WALES
Director - Active
Appointed: 1993-01-29

PETER JOHN CHARLES TROUGHTON
Director - Resigned
Appointed: 2007-03-22
Resigned: 2016-04-01

WILLIAM ERIC KINLOCH ANDERSON
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-03-15

SHANE GABRIEL BLEWITT
Director - Resigned
Appointed: 1993-01-29
Resigned: 1996-07-31

DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE
Director - Resigned
Appointed: 1993-04-27
Resigned: 1999-03-22

ROBERT FELLOWES
Director - Resigned
Appointed: 1993-01-29
Resigned: 1999-02-05

ROBERT EDWARD FOSTER
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-01-29

JOHN RALPH SIDNEY GUINNESS
Director - Resigned
Appointed: 2001-06-08
Resigned: 2007-06-07

DAVID HENNESSY
Director - Resigned
Appointed: 1993-04-27
Resigned: 2000-03-13

JUDITH LYNNE HILL
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-01-29

ROBIN BERRY JANVRIN
Director - Resigned
Appointed: 1999-02-05
Resigned: 2007-12-14

SIMON SWYNFEN JERVIS
Director - Resigned
Appointed: 1993-03-25
Resigned: 2001-03-20

MARY ANNA SIBELL ELIZABETH MARTEN
Director - Resigned
Appointed: 1999-03-22
Resigned: 2005-03-17

DAVID GEORGE PATRICK COKE OGILVY, THE EARL OF AIRLIE
Director - Resigned
Appointed: 1993-01-29
Resigned: 1997-12-31

MICHAEL PEAT
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-07-25

DUNCAN ROBINSON
Director - Resigned
Appointed: 2006-03-15
Resigned: 2012-03-14

LUCINDA VICTORIA SHAW STEWART
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-03-31

RICHARD THE LORD LUCE GCVO
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-10-12

JAMES THORNE
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-01-29

JAMES HENRY LEIGH-PEMBERTON
Director - Active
Appointed: 2016-04-01

RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
Director - Active
Appointed: 2011-03-31

GEOFFREY DE BELLAIGUE
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1996-03-11

ROBERT EDWARD FOSTER
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 1993-01-29

HUGH ASHLEY ROBERTS
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 2008-11-11

ROBERT EDWARD FOSTER
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 1993-01-29

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Nationality: British
Address: London, EC4R 3TS

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

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

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

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

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

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637
LIVE
Date Incorporated:

FERRIER, James Campbell
Director - Active
Appointed: 2017-07-17

HAYWARD, Ryan Paul
Director - Active
Appointed: 2018-03-05

MISTRY, Jiten
Director - Active
Appointed: 2017-07-17

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

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

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

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-11-22

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

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

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2011-11-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed:
Resigned: 1995-05-05

CLARKE, Owen John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2011-11-14

COOPER, Mark David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-08-14

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

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

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DOUGLAS, Iain Scott
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-03-29

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1997-08-21
Resigned: 2013-01-18

GLOGOFF, Marc J
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-11-06

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-11-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

LINFORD, Andrew William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-27

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MARRIOTT, Christiian Paul
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-11-14

MILLIGAN, Geoffrey
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-05

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-14

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-07-07

PETERSON, Michael Narramore
Director - Resigned
Appointed:
Resigned: 1992-08-31

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SAWYER, David Loyd
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-02-16

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1993-04-30

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BANKS, Francis Harwood
Director - Active
Appointed: 2019-11-12

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BUCKLEY, Stanley William
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1993-09-20

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

EQUISTONE PARTNERS EUROPE LIMITED
01125740
LIVE
Date Incorporated:

BORK, Michael Hermann
Director - Resigned
Appointed: 2011-10-26
Resigned: 2020-01-30

CLARKE, Owen John
Director - Active
Appointed: 1998-01-19

JACQUEAU, Guillaume
Director - Active
Appointed: 2011-10-26

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-08-11

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2019-08-22

ROBERTS, Sara
Director - Resigned
Appointed: 2017-08-08
Resigned: 2023-03-31

SCHEKERKA, Dirk
Director - Resigned
Appointed: 2017-07-26
Resigned: 2021-04-30

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

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

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

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

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

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-09-20

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-05-05

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

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

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DE BLIGNIERES, Gonzaglue
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-12-31

ELLIOTT, Christopher James
Director - Resigned
Appointed:
Resigned: 2010-11-12

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-03-23

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HAMMERMANN, Karl Heinz Peter
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-10-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MATTHEWS, Andrew
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-12-30

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-12-30

MILLIGAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-05

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-04-21

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1994-05-11

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2004-09-22

O'HARE, Steven Jonathan
Director - Active
Appointed: 2019-02-27

CHÂTILLON, Grégoire Charles Marie Bernard
Director - Active
Appointed: 2019-05-07

GEER, Dominic Charles Edward
Director - Active
Appointed: 2020-01-07

GRIFFITH, Christopher Neal
Director - Active
Appointed: 2021-12-21

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636
LIVE
Date Incorporated:

FERRIER, James Campbell
Director - Active
Appointed: 2017-08-10

HAYWARD, Ryan Paul
Director - Active
Appointed: 2018-03-05

MISTRY, Jiten
Director - Active
Appointed: 2017-08-10

TEMANI, Manish
Director - Active
Appointed: 2021-05-11

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

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

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-12
Resigned: 2021-05-06

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-11-22

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

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

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2011-11-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-05-05

CLARKE, Owen John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2011-11-14

COOPER, Mark David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-08-14

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

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

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DOUGLAS, Iain Scott
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-03-29

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1997-08-21
Resigned: 2008-08-29

GLOGOFF, Marc J
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-11-06

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-11-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

LINFORD, Andrew William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-27

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MARRIOTT, Christiian Paul
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-11-14

MILLIGAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-05

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-14

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-07-07

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SAWYER, David Loyd
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-02-16

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1993-04-30

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

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