LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

54 officers / 42 resignations

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: Scotland
• Occupation: Company Director

O'CONNOR, Stephen Paul

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 June 2013
• Resigned on: 6 August 2021
• Nationality: United Kingdom
• Country of residence: United States
• Occupation: Banker

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

SCHAPIRO, Mary

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2015
• Resigned on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHIELDS, Joanna, Baroness

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 January 2014
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Internet Technology Executive

SHOMRONI, Oded

• Correspondence address: 9 Da Gama Place, London, E14 3QQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 October 2005
• Resigned on: 4 May 2006
• Nationality: German
• Occupation: Solicitor

SIRONI, Andrea

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2016
• Resigned on: 20 November 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

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: 4 May 2006
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEENLAND, Douglas Mark

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 January 2021
• Resigned on: 20 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STOPFORD WEBB, Robert

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 May 2006
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANTAZZI, Angelo, Prof

• Correspondence address: Strada Maggiore, 25, 40125 Bologna, Italy
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 October 2007
• Resigned on: 27 September 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman

THOMAS, Catherine Anne

• Correspondence address: 30 Lakeside Road, West Kensington, London, W14 0DN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2005
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Head Of Legal

TONONI, Massimo

• Correspondence address: London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 September 2010
• Resigned on: 7 August 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

VASWANI, Ashok Valiram

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2021
• Resigned on: 29 February 2024
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

WANDHÖFER, Ruth, Dr

• Correspondence address: 10 Paternoster Square, London, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 October 2018
• Resigned on: 2 March 2020
• Nationality: German
• Country of residence: England
• Occupation: Consultant, Ned

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: 21 November 2020
• 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: 2 June 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2005
• Resigned on: 20 October 2005

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