LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

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45 officers / 30 resignations

CONDRON, Lisa Margaret

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

AIGRAIN, Jacques

Correspondence address
10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
August 1954
Appointed on
1 May 2013
Nationality
French,Swiss
Country of residence
England
Occupation
Director

BAILEY, Marshall Charles

Correspondence address
10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
June 1966
Appointed on
25 September 2018
Nationality
British
Country of residence
England
Occupation
Banker

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
United Kingdom
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

HEIDEN, Paul

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

JERUSALMI, Raffaele Carlo

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

O'CONNOR, Stephen Paul

Correspondence address
10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
December 1961
Appointed on
12 June 2013
Nationality
United Kingdom
Country of residence
United States
Occupation
Banker

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

SIRONI, Andrea

Correspondence address
10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
May 1964
Appointed on
1 October 2016
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

WANDHĂ–FER, Ruth

Correspondence address
10 Paternoster Square, London, EC4M 7LS
Role Active
Director
Date of birth
February 1976
Appointed on
22 October 2018
Nationality
German
Country of residence
England
Occupation
Consultant, Ned

WARREN, David Porter

Correspondence address
10 Paternoster Square, London, United Kingdom, EC4M 7LS
Role Active
Director
Date of birth
March 1954
Appointed on
2 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

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

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
United Kingdom
Occupation
Consultant On European Affairs

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

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
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

NISH, David Thomas

Correspondence address
10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 December 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROLET, Xavier Robert

Correspondence address
10 Paternoster Square, London, EC4M 7LS
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 March 2009
Resigned on
28 November 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SCARONI, Paolo

Correspondence address
Viale Majno, 12, 20129 Milano, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 2007
Resigned on
16 July 2014
Nationality
Italian
Occupation
Ceo Of Eni