THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED

Company number 02471287

31 officers / 26 resignations

HOGAN, Teresa Joanne Elizabeth

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role: Secretary
• Appointed on: 20 August 2015

BAYLEY, Nicholas James Winn

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: December 1964
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trading Services

BROAD, Christopher Miles John

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: September 1962
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: October 1967
• Appointed on: 7 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIES, Henry Mark

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role: Director
• Date of birth: August 1961
• Appointed on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANSTEAD, Louise Anne

• Correspondence address: 2 Seymour Lodge, Seymour Road, Hampton Wick, Surrey, KT1 4HY
• Role (Resigned): Secretary
• Appointed before: 19 February 1992
• Resigned on: 14 December 2001
• Nationality: British

BOLAND-BROWN, Danielle

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 22 August 2014

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Secretary
• Appointed on: 22 August 2014
• Resigned on: 20 August 2015

EMERY, Joanna Serena

• Correspondence address: 5 Little Ham Lane, Monks Risborough, Buckinghamshire, HP27 9JW
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 30 January 2004
• Nationality: British

WAINHOUSE, Helen Elizabeth

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 5 September 2012
• Nationality: British

BARKER, Jane Victoria

• Correspondence address: Farthings 6 Woodlands Close, Ascot, Berkshire, SL5 9HU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 19 February 1992
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Chief Financial Officer

DIMENT, June

• Correspondence address: 1 Montpelier Close, Billericay, Essex, CM12 0UH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Head Of Marketing

FIDLER, Martin Edward

• Correspondence address: 50 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 19 February 1992
• Resigned on: 24 March 1991
• Nationality: British
• Occupation: Secretary To The Council

FRASER, David John

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 July 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYNN-WILLIAMS, Celia Patricia Mary

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 May 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Marketing Manager

HUGH SMITH, Andrew Colin, Sir

• Correspondence address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 17 November 1993
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman Of The Lond

MITFORD-SLADE, Patrick Buxton

• Correspondence address: Damales House, Borough Court Road, Hartley Wintney, Hook, Hampshire, RG27 8JA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 17 November 1993
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Stockbroker

PORTEOUS, David

• Correspondence address: 74 Birchwood Avenue, Sidcup, Kent, DA14 4JU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 17 November 1993
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chartered Accountant

RAWLINS, Peter Jonathan

• Correspondence address: 19 Spencer Hill, Wimbledon, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 19 February 1992
• Resigned on: 10 October 1990
• Nationality: British
• Occupation: Chief Executive

ROBINSON, Keith O'Dwyer

• Correspondence address: 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 April 1994
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

ROBINSON, Keith O'Dwyer

• Correspondence address: 239 London Road, Twickenham, Middlesex, TW1 1ES
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 19 February 1992
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Secretary To The Council

SALTER, Ian George

• Correspondence address: Flat 2, 34 St Leonards Terrace, London, SW3 4QQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 November 1993
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Stockbroker

TILL, Bernard Michael

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 April 1996
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

TRAVERS, Steven

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 July 2014
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARDEY, Giles Edwin

• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 1993
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VICK, Emma Nicolette

• Correspondence address: 17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 November 1993
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WARD, Timothy Raines Dorrington

• Correspondence address: 10 Mostyn Road, London, SW19 3LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 March 2000
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Manager

WELLS, Peter Leonard

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 29 June 2001
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WRIGHT, Timothy Mark

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 July 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Karen Elizabeth

• Correspondence address: Beechlawn House, Hurtmore Road, Godalming, Surrey, GU7 2RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 July 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

YOUNG, Karen Elizabeth

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 July 2003
• Resigned on: 11 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None