Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Apr-1999   To: Dec-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYS MERCHANT SERVICES LIMITED - Dissolved (   From: May-2000   To: Sep-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYCARD SERVICES LIMITED - Dissolved (   From: Apr-1999   To: Sep-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: SOLUTION PERSONAL FINANCE LIMITED - Liquidation (   From: Jan-2004   To: Mar-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYCARD FUNDING PLC - Active (   From: Sep-1999   To: Apr-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: VISA UK LIMITED - Active (   From: Apr-2001   To: Mar-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: CLYDESDALE FINANCIAL SERVICES LIMITED - Active (   From: May-2003   To: Mar-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: STERIA BSP LIMITED - Active (   From: Jan-2002   To: Nov-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: FIRSTPLUS FINANCIAL GROUP LIMITED - Active (   From: Apr-2004   To: Mar-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: SHOPSMART LIMITED - Dissolved (   From: Feb-2002   To: May-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: GRACECHURCH CARD FUNDING (NO.1) PLC - Dissolved (   From: Sep-1999   To: Apr-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: GRACECHURCH CARD (HOLDINGS) LIMITED - Active (   From: Sep-1999   To: Apr-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Current Director: SHOPSMART DIGITAL LIMITED - Dissolved (   From: Feb-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: IMONEY LIMITED - Dissolved (   From: Nov-2000   To: Oct-2002  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Secretary: INDIGOSQUARE LIMITED - Dissolved (   From: Sep-2000   To: Mar-2001  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: INDIGOSQUARE LIMITED - Dissolved (   From: Sep-2000   To: May-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: CARNEGIE HOLDINGS LIMITED - Active (   From: May-2003   To: Jun-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: HOUSE OF FRASER FINANCIAL SERVICES LIMITED - Dissolved (   From: Sep-2004   To: Jul-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH

Resigned Director: BARCLAYCARD (LQ) LIMITED - Dissolved (   From: Nov-2004   To: Mar-2005  )

Address: 54 LOMBARD STREET, LONDON, EC3P 3AH