LONDON STOCK EXCHANGE PLC

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Snapshot date:

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Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Kemp-Welch, John 金偉城	M	88	ChChairman		2000-05-25
2	Alexander, Robert Scott	M	88	DirDirector		1993-12-31
3	Allen, Gary James (1944-09)	M	80	DirDirector	1994-07-14	2007-10-01
4	Allen, Graham Keith	M	73	DirDirector	1995-07-13	2001-02-28
5	Barfield, Richard Arthur	M	77	DirDirector	1995-07-13	1997-07-10
6	Barker, Jane Victoria	F	75	DirDirector		1994-02-28
7	Bobrige, Hayley Michelle	F	42	DirDirector	2022-01-01	2024-03-26
8	Bouwmeester, Diane Michele	F	47	DirDirector	2022-09-27
9	Bowles, Sharon Margaret	F	71	DirDirector	2014-09-17
10	Brydon, Donald Hood	M	79	DirDirector		1998-07-09
				DirDirector	2015-06-25	2019-05-01
11	Capuano, Caio Massimo		70	DirDirector	2007-10-01	2010-03-31
12	Casey, Gavin Frank	M	78	DirDirector	1996-08-05	2000-09-15
13	Clohessy, Maria Patricia	F	59	DirDirector	2007-10-01	2008-05-30
14	Cohen, Janet (1940-07)	F	84	DirDirector	2001-02-01	2013-07-18
15	Cooke, Stephen Paul	M	74	DirDirector		1997-05-26
16	Coutu, Sherry Leigh	F	60	DirDirector	2016-03-03	2022-07-08
17	Cruickshank, Donald Gordon	M	82	DirDirector	2000-04-20	2003-07-16
18	Dann, Christine Lorna	F	75	DirDirector	1994-03-10	1999-03-31
19	Fanjul, Oscar	M	75	DirDirector	2001-02-01	2010-07-14
20	Findlay, Michael Alan	M	56	DirDirector	2020-06-24
21	Freedman, Mark	M	56	DirDirector	2019-06-26	2021-12-08
22	Furse, Clara Hedwig Frances	F	67	DirDirector	2001-01-24	2009-06-03
23	Garrad, Tracy Nicola (1970-06)	F	54	DirDirector	2021-09-30
24	Gibson Smith, Christopher Shaw	M	79	DirDirector	2003-05-01	2015-07-01
25	Heiden, Paul	M	67	DirDirector	2010-06-04	2019-06-26
26	Hoban, Mark Gerard	M	60	DirDirector	2015-02-05	2020-12-31
27	Hoggett, Julia Anne	F	51	DirDirector	2021-04-14
28	Howell, Jonathan Anton George	M	62	DirDirector	1999-03-25	2007-10-11
29	Huey Evans, Gay		70	DirDirector	2010-06-04	2013-07-18
30	Hugh Smith, Andrew Colin	M	93	DirDirector		1994-07-14
31	Jenkins, Denzil Manistre Benedict	M	57	DirDirector	2013-11-12	2022-07-08
32	Jones, David Leighton	M	71	DirDirector	1994-07-14	1994-12-15
33	Justham, Alexander Stafford	M	56	DirDirector	2012-06-18	2015-09-29
34	Kane, Koichi		80	DirDirector		1994-07-14
35	Kaneko, Masashi		85	DirDirector	1994-07-14	1997-07-10
36	Kilsby, Richard Philip	M	73	DirDirector	1995-09-28	1998-05-31
37	Kinsley, Adam Simon	M	55	DirDirector	2007-10-01	2009-08-14
38	Lawrence, Michael John (1943-10)	M	81	DirDirector	1994-02-01	1996-01-04
39	Mapcherson, Ian	M	88	DirDirector		1994-01-30
40	Margree, Roderick James	M	79	DirDirector		1992-08-31
41	Marks, Michael John Paul	M	83	DirDirector	1994-07-14	2004-07-14
42	Martle, Simon David	M	54	DirDirector	2008-05-30	2013-04-03
43	Meinertzhagen, Peter Richard	M	78	DirDirector	1997-05-22	2007-10-01
44	Metzler, Robert Anthony	M	87	DirDirector	1994-07-14	1998-07-09
45	Minchin, Peter David	M	92	DirDirector		1994-07-14
46	Monti, Michele		76	DirDirector	2007-10-01	2009-09-30
47	Mueller, Rudolf Gottfried	M	90	DirDirector		1995-07-13
48	Nattino, Giampietro		89	DirDirector	2007-10-01	2015-12-02
49	O'Connor, Stephen Paul	M	63	DirDirector	2014-01-28
50	Plenderleith, Ian	M	81	DirDirector		2001-02-28
51	Post, Herschel		85	DirDirector		1995-07-13
52	Radcliffe, Mark Hugh Joseph	M	86	DirDirector	1994-03-10	1998-07-09
53	Rathi, Nikhil (1979-08)		45	DirDirector	2015-09-29	2020-06-22
54	Rawlins, Peter (1951-04)	M	73	DirDirector		1993-03-12
55	Richardson, Michael John De Rougement	M	99	DirDirector		1994-07-14
56	Rivett Carnac, Miles James	M	91	DirDirector		1995-07-13
57	Robert, Donald	M	65	DirDirector	2019-03-04	2020-06-24
58	Robertson, Simon Manwaring 駱耀文	M	83	DirDirector	1998-07-09	2001-03-20
59	Rolet, Xavier Robert	M	65	DirDirector	2009-03-16	2012-07-16
60	Roos, Murray Daniel Remarque	M	49	DirDirector	2021-05-13
61	Salter, Ian George	M	81	DirDirector		2004-07-14
62	Sants, Hector William Hepburn	M	69	DirDirector	1996-12-03	2001-03-19
63	Sherlock, Nigel	M	84	DirDirector	1995-07-13	2001-03-31
64	Shields, Joanna (1962-07)	F	62	DirDirector	2014-01-28	2015-05-19
65	Singh, Narender (1967-07)		57	DirDirector	2022-11-24
66	Solomons, Bernard	M	80	DirDirector		1998-07-09
67	Stapleton, Nigel John	M	78	DirDirector	2001-02-01	2010-07-14
68	Tennant, Anthony John	M	94	DirDirector		1994-07-14
69	Vardey, Giles Edwin	M	68	DirDirector	1992-12-17	1997-03-31
70	Verey, Henry Nicholas	M	81	DirDirector	1994-07-14	1996-10-15
71	Walker, Charles Peter (1983-08)	M	41	DirDirector	2023-10-31
72	Warren, David Porter	M	70	DirDirector	2012-07-02	2019-06-26
73	Webb, Douglas Russell	M	63	DirDirector	2009-07-15	2012-07-02
74	Webb, Robert Stopford	M	76	DirDirector	2001-02-01	2015-04-29
75	Wheatley, Martin (1958-12-11) 韋奕禮	M	66	DirDirector	1998-07-09	2004-04-01
76	Wicker-Miurin, Jane Fields	F	66	DirDirector	1994-09-19	1997-12-31
77	Wilmot-Sitwell, Peter Sacheverell	M	89	DirDirector		1994-07-14
78	Bond, John Reginald Hartnell 龐約翰	M	83	NEDNon-Executive Director	1994-01-01	1999-12-31
79	Evans, Gay Huey	F	70	NEDNon-Executive Director		U
80	Nish, David Thomas 聶德偉	M	64	NEDNon-Executive Director
81	Robertson, Simon Manwaring 駱耀文	M	83	NEDNon-Executive Director	1998	2001

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