BARCLAYS INSURANCE SERVICES COMPANY LIMITED

COATES, Ralph

Status:	Not active
Appointed on:	Friday, 23 May 2008
Resigned on:	Friday, 01 July 2011
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	South African
Date of birth:	October 1972
Role:	Director
Occupation:	Banker

CARTER, Matthew Christian Alan

Status:	Not active
Appointed on:	Wednesday, 01 May 2013
Resigned on:	Friday, 05 December 2014
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

SLEVIN, Eamon

Status:	Not active
Appointed on:	Tuesday, 03 October 2000
Resigned on:	Friday, 08 October 2004
Correspondence address:	22 Muckross Crescent, Perrystown, Dublin 12, Ireland
Nationality:	Irish
Date of birth:	October 1966
Role:	Director
Occupation:	Accountant

STEWART, Andrew Martin

Status:	Not active
Appointed on:	Thursday, 12 December 2019
Resigned on:	Friday, 09 July 2021
Correspondence address:	1 Churchill Place, London, United Kingdom, Greater London, E14 5HP
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

MURPHY, Kieran Joseph

Status:	Not active
Appointed on:	Wednesday, 17 August 2011
Resigned on:	Friday, 09 November 2012
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	Irish
Date of birth:	March 1971
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

GRACE, Adrian

Status:	Not active
Appointed on:	Tuesday, 07 December 2004
Resigned on:	Friday, 12 January 2007
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Banker

PARR, Simon John

Status:	Not active
Appointed on:	Tuesday, 19 October 1999
Resigned on:	Friday, 14 January 2000
Correspondence address:	9 Spruce Close, Redhill, Surrey, RH1 1EZ
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Chartered Accountant

VINE-LOTT, Anthony Keith

Status:	Not active
Appointed on:	Wednesday, 13 September 1995
Resigned on:	Friday, 19 April 1996
Correspondence address:	Gill Farm House, Gill Lane Ruckinge, Ashford, Kent, TN26 2PG
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Chief Executive Officer

QUARTLY, Clifford Sydney

Status:	Not active
Resigned on:	Friday, 22 October 1993
Correspondence address:	4 Hadley Wood Rise, Kenley, Surrey, CR8 5LY
Nationality:	British
Date of birth:	February 1933
Role:	Director
Occupation:	Insurance Broker

CLARKSON, Robert James

Status:	Not active
Appointed on:	Monday, 20 August 2007
Resigned on:	Friday, 25 March 2011
Correspondence address:	1 Church Place, London, E14 5HP
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

BROADHURST, John

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Bank Official

DUGGAN, Gary John

Status:	Not active
Appointed on:	Thursday, 09 August 2007
Resigned on:	Friday, 31 December 2010
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

CRADDOCK, Nigel Christopher

Status:	Not active
Resigned on:	Monday, 01 March 1993
Correspondence address:	Drumcairn, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Insurance Broker

DALLAS, Richard Michael

Status:	Not active
Appointed on:	Thursday, 01 December 2005
Resigned on:	Monday, 02 July 2007
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Strategy Programme Manager

WALSH, Paul Joseph

Status:	Not active
Appointed on:	Wednesday, 12 May 2004
Resigned on:	Monday, 02 July 2007
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	Irish
Date of birth:	January 1965
Role:	Director
Occupation:	Commercial Director

YOUNG, Thomas

Status:	Not active
Appointed on:	Tuesday, 21 June 2005
Resigned on:	Monday, 02 July 2007
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Banker

BEACON, James George

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Monday, 20 May 1996
Correspondence address:	Hurstmead, Lewes Road, Haywards Heath, West Sussex, RH17 7SN
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Bank Official
Country of residence:	England

KLEE, Dirk

Status:	Not active
Appointed on:	Friday, 19 June 2020
Resigned on:	Monday, 31 January 2022
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	German
Date of birth:	December 1964
Role:	Director
Occupation:	Banker
Country of residence:	Switzerland

BEECHAM, Gregory Paul

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Sunday, 08 December 2019
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BENNETT, Graham Neal

Status:	Not active
Appointed on:	Tuesday, 11 December 2012
Resigned on:	Sunday, 08 December 2019
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MCGRATH, Catherine Anne

Status:	Not active
Appointed on:	Monday, 18 July 2016
Resigned on:	Sunday, 08 December 2019
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	New Zealander,British
Date of birth:	January 1971
Role:	Director
Occupation:	Banker
Country of residence:	England

BOOTH, Martin Kerrison

Status:	Not active
Appointed on:	Friday, 22 October 1993
Resigned on:	Thursday, 02 January 1997
Correspondence address:	14 Mallard Way, Aldermaston, Berkshire, RG7 4UT
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Insurance Broker

AINSWORTH, Ronald David Henry

Status:	Not active
Appointed on:	Thursday, 16 February 1995
Resigned on:	Thursday, 03 October 1996
Correspondence address:	The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
Role:	Secretary

FORAN, Martin John

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 06 November 1997
Correspondence address:	Pear Tree Cottage, The Avenue, Compton, Surrey, GU3 1JN
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Personnel Dir

FURNESS, Stephen

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 06 November 1997
Correspondence address:	Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Bank Executive

HINE, John Philip

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 06 November 1997
Correspondence address:	Kintra, Hincheslea, Brockenhurst, SO42 7UP
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

REAY SMITH, Richard Philip Morley

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 06 November 1997
Correspondence address:	22 Littleworth Road, Esher, Surrey, KT10 9PD
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Bank Official

EASTERBROOK, Patricia

Status:	Not active
Appointed on:	Friday, 28 December 2007
Resigned on:	Thursday, 08 July 2010
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Insurance Practitioner

DE NIESE, Niamh Mary

Status:	Not active
Appointed on:	Thursday, 12 December 2019
Resigned on:	Thursday, 15 July 2021
Correspondence address:	1 Churchill Place, London, United Kingdom, Greater London, E14 5HP
Nationality:	Irish
Date of birth:	April 1980
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

ATTERBURY, John Michael David

Status:	Not active
Resigned on:	Thursday, 16 February 1995
Correspondence address:	New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role:	Secretary

ROSSITER, Steven Neville

Status:	Not active
Appointed on:	Wednesday, 29 June 2011
Resigned on:	Thursday, 19 June 2014
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	Australian
Date of birth:	May 1978
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MILLS, John Michael

Status:	Not active
Appointed on:	Thursday, 03 October 1996
Resigned on:	Tuesday, 06 October 1998
Correspondence address:	33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role:	Secretary

RADLEY, Neil Andrew

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Tuesday, 06 October 1998
Correspondence address:	7 Padbrook, Oxted, Surrey, RH8 0DW
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Finance Dir

DOONEY, Gillean Rachel

Status:	Not active
Appointed on:	Wednesday, 26 July 2017
Resigned on:	Tuesday, 07 November 2017
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	New Zealander
Date of birth:	May 1976
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

BALLS, Ian George Gordon

Status:	Not active
Appointed on:	Tuesday, 03 October 2000
Resigned on:	Tuesday, 17 May 2005
Correspondence address:	54 Lombard Street, London, EC3P 3AH
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Actuary

HUGHES, Seamus Martin Anthony

Status:	Not active
Appointed on:	Wednesday, 16 July 2003
Resigned on:	Tuesday, 17 May 2005
Correspondence address:	Rathmore West, Eadestown, Naas, Ireland, County Kildare, IRISH
Nationality:	Irish
Date of birth:	January 1965
Role:	Director
Occupation:	Accountant

LARKIN, Aidan Joseph

Status:	Not active
Appointed on:	Wednesday, 16 July 2003
Resigned on:	Tuesday, 17 May 2005
Correspondence address:	1 Kingston Drive, Kingston, Ireland, Dublin 16, IRISH
Nationality:	Irish
Date of birth:	February 1959
Role:	Director
Occupation:	Insurance Operations And It D

WOOLCOTT, Simon Nicholas Lewis

Status:	Not active
Appointed on:	Wednesday, 07 November 2001
Resigned on:	Tuesday, 26 November 2002
Correspondence address:	3 Garden Lane, Bromley, Kent, BR1 3NB
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Director, Lending & Gen Ins
Country of residence:	United Kingdom

MCNAMARA, Paul Gerard

Status:	Not active
Appointed on:	Thursday, 24 February 2011
Resigned on:	Tuesday, 30 April 2013
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	Irish
Date of birth:	September 1966
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DENCH, Robert Graham

Status:	Not active
Appointed on:	Saturday, 01 July 1995
Resigned on:	Wednesday, 04 October 2000
Correspondence address:	Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

KING, John Graham

Status:	Not active
Appointed on:	Monday, 21 April 1997
Resigned on:	Wednesday, 04 October 2000
Correspondence address:	5 Coleridge Court, 16 Regency Street, London, SW1P 4DB
Nationality:	English
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	England

MILSON, Christopher Owen

Status:	Not active
Appointed on:	Monday, 01 March 1993
Resigned on:	Wednesday, 06 October 1999
Correspondence address:	31 Hillcrest Road, West Purley, Surrey, CR8 2JF
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Bank Official

EATON, John Bertram

Status:	Not active
Appointed on:	Tuesday, 03 October 2000
Resigned on:	Wednesday, 07 November 2001
Correspondence address:	27 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ES
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

COLES, Derek John

Status:	Not active
Appointed on:	Wednesday, 07 November 2001
Resigned on:	Wednesday, 16 July 2003
Correspondence address:	Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Banker
Country of residence:	England

PARR, Simon John

Status:	Not active
Appointed on:	Thursday, 01 December 2005
Resigned on:	Wednesday, 19 December 2007
Correspondence address:	1 Churchill Place, London, E14 5HP
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Chartered Accountant

KELLY, David William

Status:	Not active
Appointed on:	Friday, 18 September 2015
Resigned on:	Wednesday, 30 August 2017
Correspondence address:	1 Churchill Place, London, England, E14 5HP
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom