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Barclays, Base Prospectus 2006

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-12-<br />

Group contingent liabilities<br />

Acceptances and endorsements 283<br />

Assets pledged as collateral security 38,035<br />

Other contingent liabilities 8,825<br />

Total contingent liabilities 47,143<br />

Directors<br />

As at the date of this <strong>Base</strong> <strong>Prospectus</strong> the following are the Directors of the Issuer: Matthew W. Barrett,<br />

John Varley, Naguib Kheraj, Robert E. Diamond Jr., Gary Hoffman, David Roberts, Sir Nigel Rudd<br />

DL, , Sir Richard Broadbent, Leigh Clifford, Fulvio Conti, Dr. Danie Cronjé, Professor Dame Sandra<br />

Dawson, Sir Andrew Likierman, Stephen Russell, Robert Steel and John Sutherland. The business<br />

address of each of the Directors is 1 Churchill Place, London E14 5HP.

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