| Officer | BARCLAYCARD PAYMENTS LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | BARCLAYS GAIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | BARCLAYS OCIO SERVICES LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | RADBROKE MORTGAGES UK LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | ISLE OF WIGHT HOME LOANS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | DORSET HOME LOANS LIMITED | — | Active | 16/04/2026 – present |
| Officer | CORNWALL HOME LOANS LIMITED | — | Active | 18/05/2026 – present |
| Officer | BARCLAYS SECURITY TRUSTEE LIMITED | — | Active | 20/04/2026 – present |
| Officer | US REAL ESTATE HOLDINGS NO.3 LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | SQUAREPOINT UK HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 16/12/2014 |
| Officer | SQUAREPOINT UK HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 16/12/2014 |
| Officer | BLOOMBERG INDEX SERVICES LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – 24/08/2016 |
| Officer | RODER INVESTMENTS NO. 2 LIMITED | — | Active | 17/05/2026 – present |
| Officer | RODER INVESTMENTS NO. 1 LIMITED | — | Active | 17/05/2026 – present |
| Officer | BARCLAYS OPERATIONAL SERVICES LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | ANALOG ANALYTICS EUROPE LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | BARCLAYS PRINCIPAL INVESTMENTS LIMITED | — | Active | 19/05/2026 – present |
| Officer | BARCLAYS AFRICA LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | REAL ESTATE PARTICIPATION SERVICES LIMITED | — | Active | 19/05/2026 – present |
| Officer | LUSSAC INVESTMENTS LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | — | Active | 22/05/2026 – present |
| Officer | AEQUOR INVESTMENTS LIMITED | — | Active | 23/05/2026 – present |
| Officer | LONG ISLAND ASSETS LIMITED | — | Active | 25/05/2026 – present |
| Officer | OAK PENSION ASSET MANAGEMENT LIMITED | — | Active | 27/05/2026 – present |
| Officer | NAXOS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 26/01/2026 – present |
| Officer | CIT EQUIPMENT FINANCE (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 05/02/2026 – 02/01/2007 |
| Officer | FIRSTPLUS FINANCIAL GROUP LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | WATER STREET INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – present |
| Officer | GOVERNEFFECT LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – 19/05/1998 |
| Officer | BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | 🇬🇧United Kingdom | Liquidation | 31/03/2026 – 01/12/2009 |
| Officer | BENEFIT STREET PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – 04/03/2003 |
| Officer | BENEFIT STREET PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – 27/07/1999 |
| Officer | BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | 🇬🇧United Kingdom | Liquidation | 31/03/2026 – 15/12/1998 |
