LONDON STOCK EXCHANGE PLC

Company number 02075721

82 officers / 72 resignations

SHIELDS, Joanna, Baroness

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 January 2014
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Internet Technology Executive

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 24 July 1992
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Stockbroker

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 February 2001
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Uniq Plc

TENNANT, Anthony John, Sir

• Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 24 July 1992
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Company 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 December 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VEREY, Henry Nicholas

• Correspondence address: 20 Eldon Road, London, W8 5PT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 July 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Investment Banker

WARREN, David Porter

• Correspondence address: 10 Paternoster Square, London, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 July 2012
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WEBB, Douglas Russell

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 July 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEBB, Robert Stopford

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2001
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEATLEY, Martin

• Correspondence address: 5 Montague Avenue, London, SE4 1YP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 July 1998
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

WICKER-MIURIN, Fields

• Correspondence address: 204 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 September 1994
• Resigned on: 31 December 1997
• Nationality: Uk/Usa
• Country of residence: England
• Occupation: Company Director

WILMOT-SITWELL, Peter Sacheverell

• Correspondence address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 24 July 1992
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker