BARCLAYS WEALTH NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Abraham, James Nicholas M 60 DirDirector 2013-03-01 2016-06-23
2 Bain, Angus Hugh Uniacke M 86 DirDirector 1992-12-14
3 Baldock, Andrew James M 68 DirDirector 1992-12-14 2003-01-20
4 Barker, George Frederick M 93 DirDirector 1994-12-12
5 Barton, Peter Dennis (1949-04) M 77 DirDirector 1994-12-12 1997-09-30
6 Bayer, Elissa F 73 DirDirector 1998-03-14
7 Bolsover, Michael Timothy M 73 DirDirector 2003-11-14 2004-12-01
8 Burfoot, Brian M 94 DirDirector 1994-12-12 1997-09-30
9 Cooke, Stephen Paul M 76 DirDirector 1997-05-27
10 Cox, Michael Anthony (1952-01) M 74 DirDirector 1994-12-12 1998-04-14
11 Crutchlow, George Reginald M 85 DirDirector 1995-10-16 1998-04-14
12 Dalton Brown, David Martin M 67 DirDirector 2010-09-13 2013-03-31
13 de Salis, James Edward Fane M 59 DirDirector 2010-12-01 2015-10-26
14 Di Marino, Simon M 48 DirDirector 2020-12-21
15 Draper, Colin Arthur M 79 DirDirector 1994-12-12 1998-04-14
16 Elkington, Robert John M 77 DirDirector 1994-12-12
17 Ellison, Rosemary Frances F 65 DirDirector 1995-10-16 1996-07-26
18 Everett, Henry William M 94 DirDirector 1992-12-14
19 Ferguson, Ian Johnston M 71 DirDirector 2003-11-14 2007-03-05
20 Fisher, John Frederick (1946-07) M 80 DirDirector 1994-12-12 2003-01-20
21 Gan, Mei Lin 55 DirDirector 2019-02-11 2020-11-19
22 Garner, James Malcolm M 94 DirDirector 1997-07-31
23 Gordon, James (1969-11) M 57 DirDirector 1998-10-26 2006-08-28
24 Harris St John, Jeremy Michael M 69 DirDirector 1994-12-12
25 Hoskin, John Kerry M 94 DirDirector 1992-12-14
26 Hume, Jennifer May F 73 DirDirector 1994-12-12 1997-09-30
27 Hunter Jones, Patrick Edward M 76 DirDirector 1994-12-12
28 Jensen, William Peter James M 67 DirDirector 1994-12-12 2003-01-20
29 Johnson, Christopher (1953-05) M 73 DirDirector 1994-12-12 1997-09-30
30 Jones, Peter (1945-05) M 81 DirDirector 1992-12-14 1994-09-28
31 Keaney, Damien M 51 DirDirector 2016-06-08 2022-12-05
32 Kibblewhite, Mark Anthony M 64 DirDirector 2005-06-13 2009-01-26
33 MacKenzie, Iain Stuart (1980-02) M 46 DirDirector 2023-01-04
34 Mason, Maureen Emily F 87 DirDirector 1994-12-12 1996-07-26
35 Masters, Colin James M 76 DirDirector 1994-12-12 2003-01-20
36 McEwan, Allan (1969-09) M 57 DirDirector 1998-04-14 2002-11-12
37 Medlin, Richard Lloyd M 81 DirDirector 1994-12-12 1998-04-14
38 Moloney, Gary Ferguson M 63 DirDirector 1998-04-14 2003-11-14
39 Monks, David Phillip M 66 DirDirector 2004-10-05 2005-06-13
40 Morris, Alistair Robert M 58 DirDirector 2007-03-16 2009-01-15
41 Nairn, Ian Robert (1960-07) M 66 DirDirector 1998-04-14 1998-09-30
42 Norman-Butler, Andrew Francis M 84 DirDirector 1996-07-26
43 Northwood, Jeffrey Lincoln M 56 DirDirector 2013-01-08 2014-07-03
44 O'Brien, Patrick (1954-07) M 72 DirDirector 1994-12-12 1998-04-14
45 Oelmann, Paul Julian M 75 DirDirector 1992-12-14 1994-12-12
46 Pincham, Roger James M 94 DirDirector 1994-12-12
47 Radden, Warren M 57 DirDirector 2009-01-13 2011-08-11
48 Reid, Nicholas James (1958-01) M 68 DirDirector 1994-12-12 1995-11-03
49 Reynolds, Peter John (1939-07) M 87 DirDirector 1992-12-14 1993-05-28
50 Ridout, Derek Spencer M 94 DirDirector 1996-06-30
51 Royden, Christopher John (1937-02) M 89 DirDirector 1994-12-12
52 Searle, Stawell Mark (1943-06) M 83 DirDirector 1994-12-12
53 Sidebottom, Nigel Geoffrey Nowell M 75 DirDirector 1998-04-14
54 Simpson, David (1969-04) M 57 DirDirector 2009-01-13 2010-08-19
55 Skailes, John Anthony Derrick M 88 DirDirector 1995-09-22
56 Smith, Keith Ramsay M 88 DirDirector 1994-12-12
57 Stanford, Julian Neil M 66 DirDirector 1994-12-12
58 Stockton, Robert Paul M 61 DirDirector 2003-11-14 2005-07-01
59 Stroud, Geoffrey John M 96 DirDirector 1994-12-12
60 Tavener, Frances Harold 106 DirDirector 1992-12-14
61 Taylor, Robert Duncan M 71 DirDirector 1994-12-12 1998-04-14
62 Thompson, Michael Herbert M 92 DirDirector 1994-12-12
63 Trainer, Gary James John M 60 DirDirector 2003-11-14 2006-12-15
64 Vinter, Stanley Livingston M 83 DirDirector 1998-04-14 2003-02-28
65 Ward, Andrew Christopher M 59 DirDirector 2016-06-08 2018-12-31
66 Ward, Brian Edward (1934-06) M 92 DirDirector 1992-12-14
67 Watson, James Charles (1931-07) M 95 DirDirector 1995-10-16 1996-07-26
68 Wilkinson, Simon George Robert M 59 DirDirector 1995-10-16 1997-09-30
69 Willis, Daniel Roderick M 88 DirDirector 1994-12-12

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