LONDON STOCK EXCHANGE PLC

Company number 02075721

81 officers / 71 resignations

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Secretary
• Appointed on: 31 March 2000
• Nationality: British

BOUWMEESTER, Diane Michele

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 September 2022
• Nationality: South African
• Country of residence: England
• Occupation: General Counsel & Group Head Of Compliance

BOWLES, Sharon Margaret, Baroness

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant On European Affairs

FINDLAY, Michael Alan

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRAD, Tracy Nicola

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOGGETT, Julia Anne

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O'CONNOR, Stephen Paul

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 28 January 2014
• Nationality: United Kingdom
• Country of residence: United States
• Occupation: Banker

ROOS, Murray Daniel

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Narender Deep

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 24 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

WALKER, Charles Peter

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Executive

ROBINSON, Keith O'Dwyer

• Correspondence address: 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 31 March 2000
• Nationality: British

ALEXANDER OF WEEDON, Robert Scott, Lord

• Correspondence address: 28 Blomfield Road, London, W9 1AA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 24 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chairman National Westminster Bank Plc

ALLEN, Gary James

• Correspondence address: Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 July 1994
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

ALLEN, Graham Keith

• Correspondence address: The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 July 1995
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 July 1995
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Manager

BARKER, Jane Victoria

• Correspondence address: Farthings 6 Woodlands Close, Ascot, Berkshire, SL5 9HU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 24 July 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Chartered Accountant

BOBRIGE, Hayley Michelle

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 January 2022
• Resigned on: 26 March 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Executive/Accountant

BOND, John Reginald Hartnell, Sir

• Correspondence address: Munster House, 46 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Banker

BRYDON, Donald Hood

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 June 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 24 July 1992
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Acting Chief Executive

CAPUANO, Caio Massimo, Ing.

• Correspondence address: Viale Vittorio Veneto, 16 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2007
• Resigned on: 31 March 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: President And Ceo

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 August 1996
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acccountant

CLOHESSY, Maria Patricia

• Correspondence address: 23 Cambridge Avenue, New Malden, Surrey, KT3 4LD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COHEN, Janet, Baroness

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 February 2001
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Paul

• Correspondence address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 July 1992
• Resigned on: 26 May 1997
• Nationality: British
• Occupation: Stockbroker

COUTU, Sherry Leigh, Cbe

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 March 2016
• Resigned on: 8 July 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CRUICKSHANK, Donald Gordon, Sir

• Correspondence address: 17 Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 April 2000
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DANN, Christine Lorna

• Correspondence address: Holly Croft, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 March 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director Business Operations

FANJUL, Oscar

• Correspondence address: Juan Belmonte 11, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 2001
• Resigned on: 14 July 2010
• Nationality: Spanish
• Occupation: Chief Executive Of Omega Capit

FREEDMAN, Mark

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 June 2019
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 January 2001
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 May 2003
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HEIDEN, Paul

• Correspondence address: London Stock Exchange Group Plc, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 June 2010
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBAN, Mark Gerard

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 February 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

HOWELL, Jonathan Anton George

• Correspondence address: 4 Crescent Grove, Clapham, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 March 1999
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Director Of Finance