PRINCIPAL CERTIFICATE AGENT The Bank / Barclays Industrie Bank GmbH / Canadian Imperial Bank of Commerce / Temasek Holdings (Private) Limited / CIT Group / New York (Luxembourg) S.A. / Enron / Intelenet Global Services Pvt Ltd. / CompuCredit Corporation / Enel Spa / EquiFirst Corporation / Cadbury Schweppes PLC / Barclays Capital (Cayman) Limited / AstraZeneca PLC / Visa Europe Limited / CompuCredit International Acquisition Corporation / THE ISSUER Barclays Capital (Cayman) Limited / CompuCredit UK Limited / Development Bank / Varley Group / BAA Ltd / Walbrook Group Limited / Absa Group Limited. / Barclays Capital Inc. / Indexchange Investment AG / Visa Europe Services Inc. / HomEq Servicing Corporation / Barclays Bank PLC / Pendragon PLC / Luxembourg NEW YORK CERTIFICATE AGENT The Bank / Bayerische Hypo- und Vereinsbank / China Development Bank / ISSUER AND GUARANTOR Barclays Bank PLC / BAE Systems PLC / Trinity Mirror PLC / Regions Financial Corporation / MasterCard / Appleyard Finance Holdings Limited. / ABN AMRO Holding N.V. / Barclays PLC / CERTIFICATE AGENT AND REGISTRAR The Bank / Allen & Overy LLP / TSB Sugar RSA Limited / British Broadcasting Corporation / FirstCaribbean International Bank / London Stock Exchange / Wachovia Corporation / c/o Barclays Private Bank & Trust / Barclays Technology Finance Ltd / /
Continent
Europe / /
Country
Cayman Islands / United Kingdom / China / Wales / Germany / Isle of Man / Guernsey / United States / /
University of Cambridge Sir Andrew Likierman Non / Visa interchange / Overy LLP One Bishops Square / MasterCard interchange / First Caribbean Building / United States District Court / /
IndustryTerm
payment protection insurance / bank current account charges / retail banking products / retail banking / retail banking activities / payment systems / /
NaturalFeature
Ugland House South Church Street George Town Grand Cayman Cayman Islands / /
Organization
Financial Ombudsman Service / United States Court of Appeals / U.S. Securities and Exchange Commission / Citizens Advice Bureau / United States District Court for the Southern District of Texas Houston Division / European Commission / Competition Appeals Tribunal / European Union / Bank / UK Listing Authority / office of Fair Trading / United States Supreme Court / High Court / District Court / County Court / Financial Services Authority / University of Cambridge / London Business School / UK Competition Commission / Bank of England / /
Person
Stephen Russell / Sandra Dawson / Nigel Rudd / Giles Rothwell / Robert E. Diamond Jr. / David Booth / Marcus Agius / Richard Broadbent / Daniel Cronjé / Arriva / Leigh Clifford / Fulvio Conti / /
Position
Director / Confederation / President / Chief Executive / Professor of Management Studies / Chairman Non-Executive Director / Official / Professor / Vice Chairman Non-Executive Director / Professor of Management Practice / Director Finance / Non-Executive Director Non-Executive Director / Network Rail Sir John Sunderland Non-Executive Director Chairman / Chief Executive Non-Executive Director / Senior Independent Director and Non-Executive Director Chairman / CEO / Investment / Directorate General for Competition / Non-Executive Director Chief Executive Officer / Chairman / Director / Deputy Chairman / Non-Executive Director Chairman / Non-Executive Director Director / Director KPMG / Non-Executive Director / Director / Confederation of British Industry / /