LONDON STOCK EXCHANGE PLC

Company summary

Company number: 02075721
Status: ACTIVE
Incorporated / age: 19 November 198639 years
Registered office: 10 Paternoster Square, London, EC4M 7LS
Accounts due: 30 June 2027
Confirmation statement due: 4 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Paternoster Square, London, EC4M 7LS
Nature of business
Administration of financial markets
Previous company names
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LONDON STOCK EXCHANGE PLC

Company summary

Company number: 02075721
Status: ACTIVE
Incorporated / age: 19 November 198639 years
Registered office: 10 Paternoster Square, London, EC4M 7LS
Accounts due: 30 June 2027
Confirmation statement due: 4 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Paternoster Square, London, EC4M 7LS
Nature of business
Administration of financial markets
Previous company names
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONDRON, Lisa Margaret ACTIVE	Secretary	31 Mar 2000				10 Paternoster Square, London, EC4M 7LS
CROSSWELL, Charlotte Louise Benham ACTIVE	Director	02 Feb 2026		England	July 1972	10 Paternoster Square, London, EC4M 7LS
FINDLAY, Michael Alan ACTIVE	Director	24 Jun 2020		United Kingdom	January 1968	10 Paternoster Square, London, EC4M 7LS
GARRAD, Tracy Nicola ACTIVE	Director	30 Sep 2021		England	June 1970	10 Paternoster Square, London, EC4M 7LS
HOGGETT, Julia Anne, Dame ACTIVE	Director	14 Apr 2021		England	September 1973	10 Paternoster Square, London, EC4M 7LS
MAGUIRE, Daniel John ACTIVE	Director	04 Jul 2024		England	May 1976	10 Paternoster Square, London, EC4M 7LS
RIVIERE, Peregrine Douglas Gonzague ACTIVE	Director	18 Sep 2025		United Kingdom	July 1970	10 Paternoster Square, London, EC4M 7LS
SANDOZ, Todd Christopher ACTIVE	Director	12 Mar 2025		United States	March 1971	10 Paternoster Square, London, EC4M 7LS
WALKER, Charles Peter ACTIVE	Director	31 Oct 2023		England	August 1983	10 Paternoster Square, London, EC4M 7LS
ROBINSON, Keith O'Dwyer RESIGNED	Secretary		31 Mar 2000			53 Cole Park Road, Twickenham, Middlesex, TW1 1HT
ALEXANDER OF WEEDON, Robert Scott, Lord RESIGNED	Director		31 Dec 1993		September 1936	28 Blomfield Road, London, W9 1AA
ALLEN, Gary James RESIGNED	Director	14 Jul 1994	01 Oct 2007		September 1944	Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP
ALLEN, Graham Keith RESIGNED	Director	13 Jul 1995	28 Feb 2001	England	January 1951	The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA
BARFIELD, Richard Arthur RESIGNED	Director	13 Jul 1995	10 Jul 1997	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BARKER, Jane Victoria RESIGNED	Director		28 Feb 1994		November 1949	Farthings 6 Woodlands Close, Ascot, Berkshire, SL5 9HU
BOBRIGE, Hayley Michelle RESIGNED	Director	01 Jan 2022	26 Mar 2024	England	October 1982	10 Paternoster Square, London, EC4M 7LS
BOND, John Reginald Hartnell, Sir RESIGNED	Director	01 Jan 1994	31 Dec 1999		July 1941	Munster House, 46 Roland Way, London, SW7 3RE
BOUWMEESTER, Diane Michele RESIGNED	Director	27 Sep 2022	01 Jul 2025	England	January 1977	10 Paternoster Square, London, EC4M 7LS
BOWLES, Sharon Margaret, Baroness RESIGNED	Director	17 Sep 2014	31 Dec 2025	England	June 1953	10 Paternoster Square, London, EC4M 7LS
BRYDON, Donald Hood RESIGNED	Director	25 Jun 2015	01 May 2019	United Kingdom	May 1945	10 Paternoster Square, London, EC4M 7LS
BRYDON, Donald Hood RESIGNED	Director		09 Jul 1998		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
CAPUANO, Caio Massimo, Ing. RESIGNED	Director	01 Oct 2007	31 Mar 2010	Italy	September 1954	Viale Vittorio Veneto, 16 Milan, FOREIGN, Italy
CASEY, Gavin Frank RESIGNED	Director	05 Aug 1996	15 Sep 2000	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
CLOHESSY, Maria Patricia RESIGNED	Director	01 Oct 2007	30 May 2008	United Kingdom	March 1965	23 Cambridge Avenue, New Malden, Surrey, KT3 4LD
COHEN, Janet, Baroness RESIGNED	Director	01 Feb 2001	18 Jul 2013	United Kingdom	July 1940	10 Paternoster Square, London, EC4M 7LS
COOKE, Stephen Paul RESIGNED	Director		26 May 1997		April 1950	Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
COUTU, Sherry Leigh, Cbe RESIGNED	Director	03 Mar 2016	08 Jul 2022	United Kingdom	February 1964	10 Paternoster Square, London, EC4M 7LS
CRUICKSHANK, Donald Gordon, Sir RESIGNED	Director	20 Apr 2000	16 Jul 2003	England	September 1942	17 Clareville Grove, London, SW7 5AU
DANN, Christine Lorna RESIGNED	Director	10 Mar 1994	31 Mar 1999		February 1949	Holly Croft, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW
FANJUL, Oscar RESIGNED	Director	01 Feb 2001	14 Jul 2010		May 1949	Juan Belmonte 11, Madrid, Spain, 28043
FREEDMAN, Mark RESIGNED	Director	26 Jun 2019	08 Dec 2021	United Kingdom	August 1968	10 Paternoster Square, London, EC4M 7LS
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	24 Jan 2001	03 Jun 2009	England	September 1957	15, Groveway, London, SW9 0AH
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 May 2003	01 Jul 2015	United Kingdom	September 1945	10 Paternoster Square, London, EC4M 7LS
HEIDEN, Paul RESIGNED	Director	04 Jun 2010	26 Jun 2019	United Kingdom	February 1957	London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
HOBAN, Mark Gerard RESIGNED	Director	05 Feb 2015	31 Dec 2020	England	March 1964	10 Paternoster Square, London, EC4M 7LS
HOWELL, Jonathan Anton George RESIGNED	Director	25 Mar 1999	11 Oct 2007		July 1962	4 Crescent Grove, Clapham, London, SW4 7AH
HUEY EVANS, Gay RESIGNED	Director	04 Jun 2010	18 Jul 2013	United Kingdom	July 1954	London Stock Exchange Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
HUGH SMITH, Andrew Colin, Sir RESIGNED	Director		14 Jul 1994	Uk	September 1931	The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
JENKINS, Denzil Benedict Manistre RESIGNED	Director	12 Nov 2013	08 Jul 2022	England	August 1967	10 Paternoster Square, London, EC4M 7LS
JONES, David Leighton RESIGNED	Director	14 Jul 1994	15 Dec 1994	United Kingdom	January 1953	Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
JUSTHAM, Alexander Stafford RESIGNED	Director	18 Jun 2012	29 Sep 2015	United Kingdom	January 1968	London Stock Exchange Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
KANE, Koichi RESIGNED	Director		14 Jul 1994		December 1944	3 Beaumont Gardens, West Heath Road, London, NW3 7TX
KANEKO, Masashi RESIGNED	Director	14 Jul 1994	10 Jul 1997		March 1939	799 Serizawa, Chigasaki-Shi, Kanagawa, 253, Japan
KEMP-WELCH, John, Sir RESIGNED	Director		25 May 2000	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
KILSBY, Richard Philip RESIGNED	Director	28 Sep 1995	31 May 1998		December 1951	127 Hemingford Road, London, N1 1BZ
KINSLEY, Adam Simon RESIGNED	Director	01 Oct 2007	14 Aug 2009	United Kingdom	May 1969	13 Elm Park Road, Pinner, Middlesex, HA5 3LE
LAWRENCE, Michael John, Dr RESIGNED	Director	01 Feb 1994	04 Jan 1996	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
MAPCHERSON, Ian RESIGNED	Director		30 Jan 1994		March 1936	64 Buchanan Gardens, St Andrews, Fife, KY16 9LX
MARGREE, Roderick James RESIGNED	Director		31 Aug 1992		June 1945	Latymer 4 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
MARKS, Michael John Paul RESIGNED	Director	14 Jul 1994	14 Jul 2004	England	December 1941	6 Sheldon Avenue, Highgate, London, N6 4JT
MARTLE, Simon David RESIGNED	Director	30 May 2008	03 Apr 2013	United Kingdom	May 1970	10 Paternoster Square, London, EC4M 7LS
MEINERTZHAGEN, Peter Richard RESIGNED	Director	22 May 1997	01 Oct 2007		April 1946	20 Tite Street, London, SW3 4HZ
METZLER, Robert Anthony RESIGNED	Director	14 Jul 1994	09 Jul 1998		July 1937	24/26 Narrow Street, Limehouse, London, E14 8DQ
MINCHIN, Peter David RESIGNED	Director		14 Jul 1994		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
MONTI, Michele RESIGNED	Director	01 Oct 2007	30 Sep 2009		October 1948	Via Cerva 19, Milano, FOREIGN, Italy
MUELLER, Rudolf Gottfried RESIGNED	Director		13 Jul 1995	United Kingdom	May 1934	8 Cumberland Terrace, Regents Park, London, NW1 4HS
NATTINO, Giampietro, Doctor RESIGNED	Director	01 Oct 2007	02 Dec 2015	Italy	June 1935	10 Paternoster Square, London, EC4M 7LS
O'CONNOR, Stephen Paul RESIGNED	Director	28 Jan 2014	31 Dec 2024	United States	December 1961	10 Paternoster Square, London, EC4M 7LS
PLENDERLEITH, Ian RESIGNED	Director		28 Feb 2001	England	September 1943	Goldneys, River, Petworth, West Sussex, GU28 9AU
POST, Herschel RESIGNED	Director		13 Jul 1995	United Kingdom	October 1939	18 Kensington Park Gardens, London, W11 3HD
RADCLIFFE, Mark Hugh Joseph RESIGNED	Director	10 Mar 1994	09 Jul 1998		April 1938	The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
RATHI, Nikhil RESIGNED	Director	29 Sep 2015	22 Jun 2020	England	August 1979	10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
RAWLINS, Peter Jonathan RESIGNED	Director		12 Mar 1993		April 1951	19 Spencer Hill, Wimbledon, London, SW19 4PA
RICHARDSON, Michael John De Rougement, Sir RESIGNED	Director		14 Jul 1994		April 1925	Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
RIVETT CARNAC, Miles James RESIGNED	Director		13 Jul 1995		February 1933	47 Broad Street, Alresford, Hampshire, SO24 9AS
ROBERT, Donald Austin RESIGNED	Director	04 Mar 2019	24 Jun 2020	United Kingdom	May 1959	10 Paternoster Square, London, EC4M 7LS
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director	09 Jul 1998	20 Mar 2001	United Kingdom	March 1941	8 Canada Square, London, E14 5HQ
ROLET, Xavier Robert RESIGNED	Director	16 Mar 2009	16 Jul 2012	United Kingdom	November 1959	10 Paternoster Square, London, EC4M 7LS
ROOS, Murray Daniel RESIGNED	Director	13 May 2021	30 Apr 2024	United Kingdom	December 1975	10 Paternoster Square, London, EC4M 7LS
SALTER, Ian George RESIGNED	Director		14 Jul 2004		March 1943	Flat 2, 34 St Leonards Terrace, London, SW3 4QQ
SANTS, Hector William Hepburn RESIGNED	Director	03 Dec 1996	19 Mar 2001		December 1955	Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SHERLOCK, Nigel RESIGNED	Director	13 Jul 1995	31 Mar 2001	United Kingdom	January 1940	14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
SHIELDS, Joanna, Baroness RESIGNED	Director	28 Jan 2014	19 May 2015	England	July 1962	10 Paternoster Square, London, EC4M 7LS
SINGH, Narender Deep RESIGNED	Director	24 Nov 2022	23 Nov 2025	England	July 1967	10 Paternoster Square, London, EC4M 7LS
SOLOMONS, Bernard RESIGNED	Director		09 Jul 1998		May 1944	Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, G46 7LL, Scotland
STAPLETON, Nigel John RESIGNED	Director	01 Feb 2001	14 Jul 2010	United Kingdom	November 1946	Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
TENNANT, Anthony John, Sir RESIGNED	Director		14 Jul 1994		November 1930	Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
VARDEY, Giles Edwin RESIGNED	Director	17 Dec 1992	31 Mar 1997	England	May 1956	Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
VEREY, Henry Nicholas RESIGNED	Director	14 Jul 1994	15 Oct 1996		February 1943	20 Eldon Road, London, W8 5PT
WARREN, David Porter RESIGNED	Director	02 Jul 2012	26 Jun 2019	United Kingdom	March 1954	10, Paternoster Square, London, EC4M 7LS, United Kingdom
WEBB, Douglas Russell RESIGNED	Director	15 Jul 2009	02 Jul 2012	England	March 1961	10 Paternoster Square, London, EC4M 7LS
WEBB, Robert Stopford RESIGNED	Director	01 Feb 2001	29 Apr 2015	England	October 1948	10 Paternoster Square, London, EC4M 7LS
WHEATLEY, Martin RESIGNED	Director	09 Jul 1998	01 Apr 2004	United Kingdom	December 1958	5 Montague Avenue, London, SE4 1YP
WICKER-MIURIN, Fields RESIGNED	Director	19 Sep 1994	31 Dec 1997	England	July 1958	204 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ
WILMOT-SITWELL, Peter Sacheverell RESIGNED	Director		14 Jul 1994	Great Britain	March 1935	Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD

CONDRON, Lisa Margaret ACTIVE
Role: Secretary
Appointed on: 31 Mar 2000
Address: 10 Paternoster Square, London, EC4M 7LS

CROSSWELL, Charlotte Louise Benham ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: July 1972
Address: 10 Paternoster Square, London, EC4M 7LS

FINDLAY, Michael Alan ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 10 Paternoster Square, London, EC4M 7LS

GARRAD, Tracy Nicola ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1970
Address: 10 Paternoster Square, London, EC4M 7LS

HOGGETT, Julia Anne, Dame ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: England
Date of birth: September 1973
Address: 10 Paternoster Square, London, EC4M 7LS

MAGUIRE, Daniel John ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: May 1976
Address: 10 Paternoster Square, London, EC4M 7LS

RIVIERE, Peregrine Douglas Gonzague ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 10 Paternoster Square, London, EC4M 7LS

SANDOZ, Todd Christopher ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: United States
Date of birth: March 1971
Address: 10 Paternoster Square, London, EC4M 7LS

WALKER, Charles Peter ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1983
Address: 10 Paternoster Square, London, EC4M 7LS

ROBINSON, Keith O'Dwyer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT

ALEXANDER OF WEEDON, Robert Scott, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1936
Address: 28 Blomfield Road, London, W9 1AA

ALLEN, Gary James RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 01 Oct 2007
Date of birth: September 1944
Address: Green Farm,, Back Lane, Shustoke, Warwickshire, B46 2AP

ALLEN, Graham Keith RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: January 1951
Address: The Conifers 12 Fairby Lane, Hartley, Longfield, Kent, DA3 8DA

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: November 1949
Address: Farthings 6 Woodlands Close, Ascot, Berkshire, SL5 9HU

BOBRIGE, Hayley Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: October 1982
Address: 10 Paternoster Square, London, EC4M 7LS

BOND, John Reginald Hartnell, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1999
Date of birth: July 1941
Address: Munster House, 46 Roland Way, London, SW7 3RE

BOUWMEESTER, Diane Michele RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1977
Address: 10 Paternoster Square, London, EC4M 7LS

BOWLES, Sharon Margaret, Baroness RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1953
Address: 10 Paternoster Square, London, EC4M 7LS

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 10 Paternoster Square, London, EC4M 7LS

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1998
Date of birth: May 1945
Address: 22 Hill Road, St John's Wood, London, NW8 9QG

CAPUANO, Caio Massimo, Ing. RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Mar 2010
Country of Residence: Italy
Date of birth: September 1954
Address: Viale Vittorio Veneto, 16 Milan, FOREIGN, Italy

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

CLOHESSY, Maria Patricia RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 23 Cambridge Avenue, New Malden, Surrey, KT3 4LD

COHEN, Janet, Baroness RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 10 Paternoster Square, London, EC4M 7LS

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1997
Date of birth: April 1950
Address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU

COUTU, Sherry Leigh, Cbe RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 10 Paternoster Square, London, EC4M 7LS

CRUICKSHANK, Donald Gordon, Sir RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 16 Jul 2003
Country of Residence: England
Date of birth: September 1942
Address: 17 Clareville Grove, London, SW7 5AU

DANN, Christine Lorna RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 31 Mar 1999
Date of birth: February 1949
Address: Holly Croft, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW

FANJUL, Oscar RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 14 Jul 2010
Date of birth: May 1949
Address: Juan Belmonte 11, Madrid, Spain, 28043

FREEDMAN, Mark RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10 Paternoster Square, London, EC4M 7LS

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 03 Jun 2009
Country of Residence: England
Date of birth: September 1957
Address: 15, Groveway, London, SW9 0AH

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 10 Paternoster Square, London, EC4M 7LS

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

HOBAN, Mark Gerard RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: March 1964
Address: 10 Paternoster Square, London, EC4M 7LS

HOWELL, Jonathan Anton George RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 11 Oct 2007
Date of birth: July 1962
Address: 4 Crescent Grove, Clapham, London, SW4 7AH

HUEY EVANS, Gay RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: London Stock Exchange Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

HUGH SMITH, Andrew Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Country of Residence: Uk
Date of birth: September 1931
Address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY

JENKINS, Denzil Benedict Manistre RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: August 1967
Address: 10 Paternoster Square, London, EC4M 7LS

JONES, David Leighton RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 15 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

JUSTHAM, Alexander Stafford RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: London Stock Exchange Plc, 10 Paternoster Square, London, EC4M 7LS, United Kingdom

KANE, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: December 1944
Address: 3 Beaumont Gardens, West Heath Road, London, NW3 7TX

KANEKO, Masashi RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 10 Jul 1997
Date of birth: March 1939
Address: 799 Serizawa, Chigasaki-Shi, Kanagawa, 253, Japan

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

KILSBY, Richard Philip RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 31 May 1998
Date of birth: December 1951
Address: 127 Hemingford Road, London, N1 1BZ

KINSLEY, Adam Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 13 Elm Park Road, Pinner, Middlesex, HA5 3LE

LAWRENCE, Michael John, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 04 Jan 1996
Country of Residence: England
Date of birth: October 1943
Address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA

MAPCHERSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1994
Date of birth: March 1936
Address: 64 Buchanan Gardens, St Andrews, Fife, KY16 9LX

MARGREE, Roderick James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: June 1945
Address: Latymer 4 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA

MARKS, Michael John Paul RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: December 1941
Address: 6 Sheldon Avenue, Highgate, London, N6 4JT

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 03 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 10 Paternoster Square, London, EC4M 7LS

MEINERTZHAGEN, Peter Richard RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 01 Oct 2007
Date of birth: April 1946
Address: 20 Tite Street, London, SW3 4HZ

METZLER, Robert Anthony RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 09 Jul 1998
Date of birth: July 1937
Address: 24/26 Narrow Street, Limehouse, London, E14 8DQ

MINCHIN, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: March 1932
Address: Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU

MONTI, Michele RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Sep 2009
Date of birth: October 1948
Address: Via Cerva 19, Milano, FOREIGN, Italy

MUELLER, Rudolf Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS

NATTINO, Giampietro, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Dec 2015
Country of Residence: Italy
Date of birth: June 1935
Address: 10 Paternoster Square, London, EC4M 7LS

O'CONNOR, Stephen Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: December 1961
Address: 10 Paternoster Square, London, EC4M 7LS

PLENDERLEITH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: September 1943
Address: Goldneys, River, Petworth, West Sussex, GU28 9AU

POST, Herschel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 18 Kensington Park Gardens, London, W11 3HD

RADCLIFFE, Mark Hugh Joseph RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 09 Jul 1998
Date of birth: April 1938
Address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS

RATHI, Nikhil RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: August 1979
Address: 10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

RAWLINS, Peter Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: April 1951
Address: 19 Spencer Hill, Wimbledon, London, SW19 4PA

RICHARDSON, Michael John De Rougement, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: April 1925
Address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE

RIVETT CARNAC, Miles James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: February 1933
Address: 47 Broad Street, Alresford, Hampshire, SO24 9AS

ROBERT, Donald Austin RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 10 Paternoster Square, London, EC4M 7LS

ROBERTSON, Simon Manwaring, Sir RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 20 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 8 Canada Square, London, E14 5HQ

ROLET, Xavier Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 10 Paternoster Square, London, EC4M 7LS

ROOS, Murray Daniel RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 10 Paternoster Square, London, EC4M 7LS

SALTER, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Date of birth: March 1943
Address: Flat 2, 34 St Leonards Terrace, London, SW3 4QQ

SANTS, Hector William Hepburn RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 19 Mar 2001
Date of birth: December 1955
Address: Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

SHERLOCK, Nigel RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS

SHIELDS, Joanna, Baroness RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: July 1962
Address: 10 Paternoster Square, London, EC4M 7LS

SINGH, Narender Deep RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 23 Nov 2025
Country of Residence: England
Date of birth: July 1967
Address: 10 Paternoster Square, London, EC4M 7LS

SOLOMONS, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1998
Date of birth: May 1944
Address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, G46 7LL, Scotland

STAPLETON, Nigel John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU

TENNANT, Anthony John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: November 1930
Address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR

VARDEY, Giles Edwin RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: May 1956
Address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

VEREY, Henry Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 15 Oct 1996
Date of birth: February 1943
Address: 20 Eldon Road, London, W8 5PT

WARREN, David Porter RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10, Paternoster Square, London, EC4M 7LS, United Kingdom

WEBB, Douglas Russell RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: March 1961
Address: 10 Paternoster Square, London, EC4M 7LS

WEBB, Robert Stopford RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: October 1948
Address: 10 Paternoster Square, London, EC4M 7LS

WHEATLEY, Martin RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 5 Montague Avenue, London, SE4 1YP

WICKER-MIURIN, Fields RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: July 1958
Address: 204 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ

WILMOT-SITWELL, Peter Sacheverell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Country of Residence: Great Britain
Date of birth: March 1935
Address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD