BARCLAYS DIRECTORS LIMITED

Inactive 54 Lombard Street, London, EC3P 3AH

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BARCLAYS DIRECTORS LIMITED

Inactive 54 Lombard Street, London, EC3P 3AH

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Current Appointments

Company Name Company Status Position Appointed Resigned
EXSHELFCO (BIB) LIMITED Dissolved Director 26/04/92 1992-04-26
WEDD DURLACHER MORDAUNT & CO. Dissolved Director 29/03/92 1992-03-29
EXSHELFCO (BFL) LIMITED Dissolved Director 12/04/92 1992-04-12
BARCLAYSHARE (1992) LIMITED Dissolved Director 10/06/92 1992-06-10
EXSHELFCO (BTL) LIMITED Dissolved Director 18/08/92 1992-08-18
EXSHELFCO (BUK) LIMITED Dissolved Director 20/04/92 1992-04-20
EXSHELFCO (BHL) LIMITED Dissolved Director 12/04/92 1992-04-12
EXSHELFCO (BSL) LIMITED Dissolved Director 20/04/92 1992-04-20
INTERNATIONAL FINANCE AND SERVICES LIMITED Dissolved Director 20/04/92 1992-04-20
EXSHELFCO (BRL) LIMITED Dissolved Director 04/04/92 1992-04-04
TRIDENT REGISTRARS LIMITED Dissolved Director 07/04/95 1995-04-07
TRADELINE FINANCE LIMITED Dissolved Director 21/03/93 1993-03-21
BARCLAYS VENTURES LIMITED Dissolved Director 28/03/92 1992-03-28
BARCLAYS TRAVEL SERVICES (HOLDINGS) LIMITED Dissolved Director 17/07/97 1997-07-17
LONDON AND PROVINCIAL BANK,LIMITED(THE) Dissolved Director 20/04/92 1992-04-20
BARSHELFCO (NO.15) LIMITED Dissolved Director 19/07/94 1994-07-19
EXSHELFCO (BGIS) LIMITED Dissolved Director 13/07/93 1993-07-13
B. INVEST LIMITED Dissolved Director 07/11/97 1997-11-07
B2 BGI LIMITED Dissolved Director 14/02/94 1994-02-14
B2 BARCLAYS GLOBAL INVESTORS LIMITED Dissolved Director 14/02/94 1994-02-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
EXSHELFCO (BIB) LIMITED Dissolved Director 26/04/92 1992-04-26
WEDD DURLACHER MORDAUNT & CO. Dissolved Director 29/03/92 1992-03-29
BARCLAYS HOMEMOVE LIMITED Dissolved Director 20/04/92 27/07/99 1992-04-20
ELECTRIC INVESTMENTS LIMITED Dissolved Director 20/04/92 07/07/99 1992-04-20
EXSHELFCO (BFL) LIMITED Dissolved Director 12/04/92 1992-04-12
BARCLAYS NOMINEES (BROADGATE) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS EXPORT SERVICES LIMITED Dissolved Director 29/07/94 27/07/99 1994-07-29
BARCLAYS NOMINEES (THAMES) LIMITED Dissolved Director 11/04/92 27/07/99 1992-04-11
BARCLAYSHARE (1992) LIMITED Dissolved Director 10/06/92 1992-06-10
EXSHELFCO (BTL) LIMITED Dissolved Director 18/08/92 1992-08-18
BARCLAYS UNQUOTED INVESTMENTS LIMITED Active Director 02/10/96 01/04/97 1996-10-02
BARCLAYS NOMINEES (GILTS) LIMITED Dissolved Director 15/05/93 27/07/99 1993-05-15
EQUISTONE PVLP PARTNER LIMITED Active Director 26/04/92 27/07/99 1992-04-26
EQUISTONE SPECIAL PARTNER LIMITED Active Director 14/04/92 27/07/99 1992-04-14
GRACECHURCH MORTGAGE FINANCE (NO. 5) LIMITED Dissolved Director 12/10/92 27/07/99 1992-10-12
CANFORD NOMINEES LIMITED Dissolved Director 15/05/91 27/07/99 1991-05-15
EXSHELFCO (BUK) LIMITED Dissolved Director 20/04/92 1992-04-20
EXSHELFCO (BC) LIMITED Dissolved Director 20/04/92 27/07/99 1992-04-20
EXSHELFCO (BIBI) LIMITED Dissolved Director 18/04/97 27/07/99 1997-04-18
REGISTRATION SERVICES LIMITED Dissolved Director 31/01/97 19/10/98 1997-01-31
BARCLAYS FINANCIAL SERVICES LIMITED Dissolved Director 06/04/98 27/07/99 1998-04-06
EXSHELFCO (BHL) LIMITED Dissolved Director 12/04/92 1992-04-12
ABECOR (EUROPE) LIMITED Dissolved Director 14/02/95 27/07/99 1995-02-14
BARCLAYS NOMINEES (EQUITIES) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
EXSHELFCO (BSL) LIMITED Dissolved Director 20/04/92 1992-04-20
INTERNATIONAL FINANCE AND SERVICES LIMITED Dissolved Director 20/04/92 1992-04-20
EXSHELFCO (BRL) LIMITED Dissolved Director 04/04/92 1992-04-04
BARCLAYS FACTORING LIMITED Dissolved Director 31/05/92 27/07/99 1992-05-31
BARCLAYSHARE NOMINEES LIMITED Active Director 10/04/92 27/07/99 1992-04-10
BARCLAYS TRADE-FINANCE LIMITED Dissolved Director 26/06/92 27/07/99 1992-06-26
BARCLAYS NOMINEES (BGSS) LIMITED Dissolved Director 16/04/92 27/07/99 1992-04-16
BARCLAYS NOMINEES (THROGMORTON) LIMITED Dissolved Director 15/05/93 27/07/99 1993-05-15
TRIDENT REGISTRARS LIMITED Dissolved Director 07/04/95 1995-04-07
TRADELINE FINANCE LIMITED Dissolved Director 21/03/93 1993-03-21
KIRSCHE INVESTMENTS LIMITED Active Director 10/05/92 27/07/99 1992-05-10
CASSIOPEIA FINANCE LIMITED Dissolved Director 04/05/92 04/03/99 1992-05-04
BARCLAYS NOMINEES (WHITE HORSE) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS NOMINEES (ST PAUL'S) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS NOMINEES(M.& G.GROUP)LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS FINANCIAL MANAGEMENT LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS (CB) LIMITED. Dissolved Director 10/04/92 27/07/99 1992-04-10
BARCLAYS NOMINEES (K.W.S.) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS VENTURES LIMITED Dissolved Director 28/03/92 1992-03-28
BARCLAYS TRAVEL SERVICES (HOLDINGS) LIMITED Dissolved Director 17/07/97 1997-07-17
BARCLAYS NOMINEES (GROVE) LIMITED Dissolved Director 08/05/92 27/07/99 1992-05-08
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED Dissolved Director 16/04/92 27/07/99 1992-04-16
NORTHWHARF NOMINEES LIMITED Active Director 15/05/92 27/07/99 1992-05-15
PISCES NOMINEES LIMITED Dissolved Director 08/05/92 04/03/99 1992-05-08
CARDLINK UK LIMITED Dissolved Director 01/10/97 27/07/99 1997-10-01
BARCLAYS SAFE DEPOSIT CENTRES LIMITED Dissolved Director 17/05/92 27/07/99 1992-05-17
ULYSSES FINANCE Dissolved Director 17/05/92 04/03/99 1992-05-17
BARCLAYS HOME MORTGAGE SCHEME LIMITED Dissolved Director 17/05/92 27/07/99 1992-05-17
ANDROMEDA FINANCE Dissolved Director 17/05/92 04/03/99 1992-05-17
BARCLAYS NOMINEES (GEORGE YARD) LIMITED Active Director 15/05/92 27/07/99 1992-05-15
BARCLAYS VENTURE NOMINEES LIMITED Dissolved Director 12/04/92 27/07/99 1992-04-12
BARCLAYS NOMINEES (MONUMENT) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
TWENTY-NINE GRACECHURCH STREET NOMINEES LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
IDEAL BANK LIMITED(THE) Dissolved Director 28/03/92 27/07/99 1992-03-28
MARTINS BANK STAFF TRUSTS LIMITED Dissolved Director 30/12/97 27/07/99 1997-12-30
UNIT TRUST NOMINEES LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS NOMINEES (PROVINCIAL) LIMITED Dissolved Director 15/05/93 27/07/99 1993-05-15
BARCLAYS NOMINEES (GRACECHURCH) LIMITED Dissolved Director 15/05/93 27/07/99 1993-05-15
BARCLAYS NOMINEES (CITY OFFICE) LIMITED Dissolved Director 15/05/93 27/07/99 1993-05-15
MERSEY NOMINEES LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
PARK ROW NOMINEES LIMITED Dissolved Director 24/03/92 27/07/99 1992-03-24
BARCLAYS NOMINEES (FOREIGN) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS NOMINEES (BIRMINGHAM) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
LOMBARD STREET NOMINEES LIMITED Dissolved Director 15/05/93 27/07/99 1993-05-15
BARCLAYS NOMINEES (BRANCHES) LIMITED Active Director 15/05/92 27/07/99 1992-05-15
BARCLAYS NOMINEES (ANGEL COURT) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS NOMINEES (LOMBARD STREET) LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
THIRTY THREE NOMINEES COMPANY LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BANK OF AFRICA LIMITED Dissolved Director 16/04/92 27/07/99 1992-04-16
LONDON AND PROVINCIAL BANK,LIMITED(THE) Dissolved Director 20/04/92 1992-04-20
GRACECHURCH TRUST COMPANY LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
MARTINS BANK LIMITED Dissolved Director 20/04/92 27/07/99 1992-04-20
BARCLAYS NOMINEES (DEPOSITORY SERVICES) LIMITED Dissolved Director 17/05/92 27/07/99 1992-05-17
BARCLAYS CASH MANAGEMENT SERVICE LIMITED Dissolved Director 17/05/92 27/07/99 1992-05-17
PHARMACEUTICAL INDUSTRY RESEARCH LIMITED Dissolved Director 24/03/97 27/07/99 1997-03-24
BARSHELFCO (NO.15) LIMITED Dissolved Director 19/07/94 1994-07-19
GRACECHURCH MORTGAGE FINANCE (NO. 4) LIMITED Dissolved Director 28/05/92 14/02/95 1992-05-28
BARSHELFCO (NO.1) PLC Dissolved Director 31/05/92 27/07/99 1992-05-31
EXSHELFCO (BGIS) LIMITED Dissolved Director 13/07/93 1993-07-13
BARCLAYCARD FUNDING PLC Active Director 13/08/92 27/07/99 1992-08-13
BARCLAYS PRINT SERVICES LIMITED Dissolved Director 11/07/97 19/10/98 1997-07-11
EXSHELFCO (BGS) LIMITED Dissolved Director 31/07/96 27/07/99 1996-07-31
BARCLAYS NOMINEES (LLOYD'S OF LONDON) LIMITED Dissolved Director 22/10/92 27/07/99 1992-10-22
BARSHELFCO (NO.42) LIMITED Dissolved Director 22/10/92 27/07/99 1992-10-22
BARCLAYS OVERSEAS PENSION FUNDS TRUSTEES LIMITED Dissolved Director 26/02/97 18/06/97 1997-02-26
B. INVEST LIMITED Dissolved Director 07/11/97 1997-11-07
BARCLAYS EQUITY HOLDINGS LIMITED Active Director 17/12/92 27/07/99 1992-12-17
BARCLAYS UNICORN (GIFT PLANS) LIMITED Dissolved Director 14/02/94 28/10/03 1994-02-14
B2 BGI LIMITED Dissolved Director 14/02/94 1994-02-14
BARCLAYS UNICORN LIMITED Dissolved Director 14/02/94 22/09/03 1994-02-14
B2 BARCLAYS GLOBAL INVESTORS LIMITED Dissolved Director 14/02/94 1994-02-14
BARCLAYS METALS (INVESTMENTS) LIMITED Dissolved Director 05/03/97 27/07/99 1997-03-05
MARTINS INVESTMENTS LIMITED Dissolved Director 12/08/94 27/07/99 1994-08-12
BARCLAYS B2B.COM LIMITED Dissolved Director 12/08/94 27/07/99 1994-08-12
BARSHELFCO (NO.69) LIMITED Dissolved Director 12/08/94 27/07/99 1994-08-12
BARSHELFCO (NO.70) LIMITED Dissolved Director 12/08/94 27/07/99 1994-08-12
BENEFIT STREET PARTNERS LIMITED Active Director 12/08/94 27/07/99 1994-08-12
US REAL ESTATE HOLDINGS NO. 4 LIMITED Active Director 12/08/94 27/07/99 1994-08-12
STERIA BSP LIMITED Active Director 12/08/94 27/07/99 1994-08-12
BARSHELFCO (NO.74) LIMITED Dissolved Director 08/02/95 27/07/99 1995-02-08
WHYBOURNE INVESTMENTS Dissolved Director 08/02/95 27/07/99 1995-02-08
BARSHELFCO (NO.75) LIMITED Dissolved Director 08/02/95 27/07/99 1995-02-08
BARCLAYS CAPITAL AMS (NO.1) LIMITED Dissolved Director 01/03/95 27/07/99 1995-03-01
BARCLAYS CAPITAL AMS (NO.2) LIMITED Dissolved Director 01/03/95 27/07/99 1995-03-01
BARCLAYS (SECURITY REALISATION) LIMITED Dissolved Director 01/03/95 27/07/99 1995-03-01
ISHARES LIMITED Dissolved Director 01/03/95 27/07/99 1995-03-01
BARCLAYS SCOTLAND LIMITED Dissolved Director 24/02/89 27/07/99 1989-02-24
BARCLAYS BANK INTERNATIONAL INVESTMENTS HOLDINGS LIMITED Dissolved Director 06/01/93 27/07/99 1993-01-06
PURBECK NOMINEES LIMITED Dissolved Director 15/05/92 27/07/99 1992-05-15
BARCLAYS ADMINISTRATION SERVICES LIMITED Dissolved Director 15/05/92 15/03/99 1992-05-15
PROPERTY PARTNERS (WHITGIFT) LIMITED Dissolved Director 26/04/92 27/07/99 1992-04-26
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