NORTHERN TRUST COMPANY (THE)

Company number FC006465

47 officers / 34 resignations

CLARKE, William Theodore

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Secretary
• Appointed on: 9 October 2023

BYNOE, Linda

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 31 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROWN, Susan

• Correspondence address: 60 E. Cedar, Chicago, Illinois, United States, 60611
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 15 April 1997
• Nationality: American
• Occupation: Vice-Pres.,Henry Crown & Co

HARRISON, Dean

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 1 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: None

HENDERSON, Jay

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 18 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KLEVORN, Marcy Susan

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 22 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

MEHTA, Siddharth Nanalal

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 22 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

O'GRADY, Michael

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRADO, Jose Luis

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 16 October 2012
• Nationality: Mexican
• Country of residence: United States
• Occupation: None

SLARK, Martin Peter

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 19 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

SMITH JR, David Hart Byron

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 20 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

THOMPSON, Donald

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 6 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: None

TRIBBETT III, Charles

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 31 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

ELLIS, Rose

• Correspondence address: Madison Buildings,, 181 West Madison, Chicago, Illinois Il 60675, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 1997
• Resigned on: 23 September 2013
• Nationality: British

MPUNZI, Nongqause

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 9 October 2023

ROSSITER, Peter L

• Correspondence address: Northern Trust Corporation, 50 South Lasalle Street, Chicago, Illinois 60675, Usa
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 30 November 1997
• Nationality: American

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 2 November 2022
• Nationality: British

BURNHAM, Duane

• Correspondence address: 15 Bridlewood Road, Northbrook, Illinois, Usa, 60062
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 April 1997
• Resigned on: 16 April 2011
• Nationality: American
• Occupation: Chairman & Ceo, Abbott Laborat

CHABRAJA, Nicholas

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 March 2010
• Resigned on: 21 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CLARK, Worley H

• Correspondence address: One Nalco Centre, Naperville, Illinois 60563-1198, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 2 November 1993
• Resigned on: 20 June 1995
• Nationality: American
• Occupation: Chairman

CROSS, Dolores, Dr

• Correspondence address: 10400 South Longwood Drive, Chicago, Illinois, Usa, 60643
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 19 April 1994
• Resigned on: 9 December 2004
• Nationality: American
• Occupation: President

FOX, David W

• Correspondence address: The Northern Trust Company, 50 South Lasalle Street, Chicago, Illinois 60675, Usa
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 2 November 1993
• Resigned on: 3 October 1995
• Nationality: American
• Occupation: Chairman

HAMADA, Robert S, Professor

• Correspondence address: The University Of Chicago, 1101 E 58th Street, Chocago, Illinois 60637, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 2 November 1993
• Resigned on: 31 March 2010
• Nationality: American
• Occupation: Professor Of Finance

HASTINGS, Barry

• Correspondence address: Apartment 19, 1242 N. Lake Shore Drive, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1994
• Resigned on: 19 November 2002
• Nationality: American
• Occupation: Pres & Chief Operating Officer

JAIN, Dipak

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 2010
• Resigned on: 25 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Academic

JAIN, Dipak, Professor

• Correspondence address: 915 Hamlin, Evanston, Illinois, Il 60201, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 April 2004
• Resigned on: 31 March 2010
• Nationality: Indian
• Country of residence: Usa
• Occupation: Banking

KELLY, Arthur L

• Correspondence address: 135 South La Salle Street, Chicago, Illinois 60606, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 2 November 1993
• Resigned on: 20 April 2010
• Nationality: American
• Occupation: Managing Partner

KELMAN, Robert A

• Correspondence address: 190 South La Salle Street, Chicago, Illinois 60603, Usa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 2 November 1993
• Resigned on: 31 March 2010
• Nationality: American
• Occupation: Lawyer

KRAINIK, Ardis

• Correspondence address: 20 North Wacker Drive, Chicago, Illinois 60606, Usa
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 2 November 1993
• Resigned on: 18 January 1997
• Nationality: American
• Occupation: Director

KREBS, Robert D

• Correspondence address: 1700 E Golf Road, Schaumberg, Illinois 60173-5860, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 November 1993
• Resigned on: 15 April 1997
• Nationality: American
• Occupation: Chairman

KREHBIEL, Frederick A

• Correspondence address: 2222 Wellington Ct, Lisle, Illinois, Usa, 60532
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 2 November 1993
• Resigned on: 20 April 2004
• Nationality: American
• Occupation: Vice Chairman

LANE, Robert

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 2010
• Resigned on: 21 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Retired Chairman

MCCOMACK, Robert

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 March 2010
• Resigned on: 17 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Advisory Chairman

MCCORMACK, Robert

• Correspondence address: 780 Barberry Lane, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 18 April 2000
• Resigned on: 17 April 2012
• Nationality: American
• Occupation: Co Chairman

MITCHELL, William G

• Correspondence address: 1566 Gamon Road, Wheaton, Illinois 60187, Usa
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 2 November 1993
• Resigned on: 18 April 2000
• Nationality: American
• Occupation: Retired