Matthew William BARRETT

Total number of appointments 8

• Date of birth: September 1944

BARCLAYS BANK PLC (01026167)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 31 December 2006
• Nationality: Irish Canadian
• Occupation: Company Director

BARCLAYS PLC (00048839)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 31 December 2006
• Nationality: Irish Canadian
• Occupation: Company Director

THE NELSON MANDELA LEGACY TRUST (UK) (05293422)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 6 December 2006
• Nationality: Irish Canadian
• Occupation: Company Director

WOOLWICH LIMITED (03295699)

• Company status: Dissolved
• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 25 October 2000
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Chief Executive

BARCLAYS DIRECTORS LIMITED (01728893)

• Company status: Active
• Correspondence address: 15 South Street, London, W1K 2XB
• Role (Resigned): Director
• Appointed on: 13 April 2000
• Resigned on: 31 December 2002
• Nationality: Irish/Canadian
• Occupation: Chief Executive

BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED (03867180)

• Company status: Dissolved
• Correspondence address: 15 South Street, London, W1K 2XB
• Role (Resigned): Director
• Appointed on: 13 April 2000
• Resigned on: 23 August 2002
• Nationality: Irish/Canadian
• Occupation: Chief Executive

BANK OF MONTREAL (FC000365)

• Company status: Active
• Correspondence address: 1 Old Forest Hill Road, Toronto, Ontario, Canada, M5P 2P6
• Role (Resigned): Director
• Appointed on: 8 February 1995
• Resigned on: 26 July 1999
• Nationality: Canadian
• Occupation: Chairman

HARRIS TRUST AND SAVINGS BANK (FC007397)

• Company status: Converted / Closed
• Correspondence address: 1 Old Forest Hill Road, Toronto, Ontario, Canada, M5P 2P6
• Role (Resigned): Director
• Appointed on: 20 April 1988
• Resigned on: 17 April 1996
• Nationality: Canadian
• Occupation: Director