LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

54 officers / 42 resignations

CONDRON, Lisa Margaret

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Secretary
• Appointed on: 20 October 2005
• Nationality: British

BLAKEMORE, Dominic William

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAND, Martin Johannes

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEROSE, Kathleen, Professor

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 28 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Professor

GEBREYES, Tsega

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 June 2021
• Nationality: Ethiopian
• Country of residence: United Kingdom
• Occupation: Director

GUTHRIE, Scott David

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOGG, Cressida Mary

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCH, Michel-Alain

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 March 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

RAHMANI, Valerie, Dr

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 20 December 2017
• Nationality: American,British
• Country of residence: United States
• Occupation: Company Director

ROBERT, Donald Austin

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman

SCHWIMMER, David Adam

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

VEREKER, William David Lloyd

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2005
• Resigned on: 20 October 2005

AIGRAIN, Jacques

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2013
• Resigned on: 27 April 2022
• Nationality: French,Swiss
• Country of residence: England
• Occupation: Director

ALLEN, Gary James

• Correspondence address: Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 May 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

BAILEY, Marshall Charles

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 September 2018
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOWLES, Sharon Margaret, Baroness

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 August 2014
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant On European Affairs

BROWN, Erin Christie

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 January 2021
• Resigned on: 17 March 2023
• Nationality: British,Canadian
• Country of residence: United States
• Occupation: Director

BRYDON, Donald Hood

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 June 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

COHEN, Janet, Baroness

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 May 2006
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUTU, Sherry Leigh, Cbe

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 January 2014
• Resigned on: 26 April 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ERMOTTI, Sergio Pietro

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2007
• Resigned on: 18 July 2013
• Nationality: Swiss
• Country of residence: Italy
• Occupation: Group Deputy Ceo

FANJUL, Oscar

• Correspondence address: 11 Juan Belmonte, 28043, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 May 2006
• Resigned on: 14 July 2010
• Nationality: Spanish
• Occupation: Company Director

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 May 2006
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 May 2006
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEIDEN, Paul

• Correspondence address: London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 June 2010
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOGDUIN, Leonard Hubertus, Dr

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 December 2015
• Resigned on: 25 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker

HOWELL, Jonathan Anton George

• Correspondence address: 4 Crescent Grove, Clapham, London, SW4 7AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 May 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Company Director

HUEY EVANS, Gay

• Correspondence address: London Stock Exchange Group Plc, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 June 2010
• Resigned on: 18 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

JERUSALMI, Raffaele Carlo

• Correspondence address: London Stock Exchange Group Plc, 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 June 2010
• Resigned on: 20 November 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Borsa Italiana & Director Of Capital Markets

LEWIS, Stuart Wilson

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 June 2013
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

MANZ, Anna Olive Magdelene

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 November 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MEINERTZHAGEN, Peter Richard

• Correspondence address: 20 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 May 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

MUNARI, Andrea

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2007
• Resigned on: 1 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director