LONDON STOCK EXCHANGE PLC

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Alexander, Robert Scott	M	90	DirDirector		1993-12-31
2	Allen, Gary James (1944-09)	M	82	DirDirector	1994-07-14	2007-10-01
3	Allen, Graham Keith	M	75	DirDirector	1995-07-13	2001-02-28
4	Barfield, Richard Arthur	M	79	DirDirector	1995-07-13	1997-07-10
5	Barker, Jane Victoria	F	77	DirDirector		1994-02-28
6	Bobrige, Hayley Michelle	F	44	DirDirector	2022-01-01	2024-03-26
7	Bond, John Reginald Hartnell 龐約翰	M	85	NEDNon-Executive Director	1994-01-01	1999-12-31
8	Bouwmeester, Diane Michele	F	49	DirDirector	2022-09-27	2025-07-01
9	Bowles, Sharon Margaret	F	73	DirDirector	2014-09-17
10	Brydon, Donald Hood	M	81	DirDirector		1998-07-09
				DirDirector	2015-06-25	2019-05-01
11	Capuano, Caio Massimo		72	DirDirector	2007-10-01	2010-03-31
12	Casey, Gavin Frank	M	80	DirDirector	1996-08-05	2000-09-15
13	Clohessy, Maria Patricia	F	61	DirDirector	2007-10-01	2008-05-30
14	Cohen, Janet (1940-07)	F	86	DirDirector	2001-02-01	2013-07-18
15	Cooke, Stephen Paul	M	76	DirDirector		1997-05-26
16	Coutu, Sherry Leigh	F	62	DirDirector	2016-03-03	2022-07-08
17	Cruickshank, Donald Gordon	M	84	DirDirector	2000-04-20	2003-07-16
18	Dann, Christine Lorna	F	77	DirDirector	1994-03-10	1999-03-31
19	Evans, Gay Huey	F	72	NEDNon-Executive Director		U
20	Fanjul, Oscar	M	77	DirDirector	2001-02-01	2010-07-14
21	Findlay, Michael Alan	M	58	DirDirector	2020-06-24
22	Freedman, Mark	M	58	DirDirector	2019-06-26	2021-12-08
23	Furse, Clara Hedwig Frances	F	69	DirDirector	2001-01-24	2009-06-03
24	Garrad, Tracy Nicola (1970-06)	F	56	DirDirector	2021-09-30
25	Gibson Smith, Christopher Shaw	M	81	DirDirector	2003-05-01	2015-07-01
26	Heiden, Paul	M	69	DirDirector	2010-06-04	2019-06-26
27	Hoban, Mark Gerard	M	62	DirDirector	2015-02-05	2020-12-31
28	Hoggett, Julia Anne	F	53	DirDirector	2021-04-14
29	Howell, Jonathan Anton George	M	64	DirDirector	1999-03-25	2007-10-11
30	Huey Evans, Gay		72	DirDirector	2010-06-04	2013-07-18
31	Hugh Smith, Andrew Colin	M	95	DirDirector		1994-07-14
32	Jenkins, Denzil Manistre Benedict	M	59	DirDirector	2013-11-12	2022-07-08
33	Jones, David Leighton	M	73	DirDirector	1994-07-14	1994-12-15
34	Justham, Alexander Stafford	M	58	DirDirector	2012-06-18	2015-09-29
35	Kane, Koichi		82	DirDirector		1994-07-14
36	Kaneko, Masashi		87	DirDirector	1994-07-14	1997-07-10
37	Kemp-Welch, John 金偉城	M	90	ChChairman		2000-05-25
38	Kilsby, Richard Philip	M	75	DirDirector	1995-09-28	1998-05-31
39	Kinsley, Adam Simon	M	57	DirDirector	2007-10-01	2009-08-14
40	Lawrence, Michael John (1943-10)	M	83	DirDirector	1994-02-01	1996-01-04
41	Maguire, Daniel (1976-05)	M	50	DirDirector	2024-07-04
42	Mapcherson, Ian	M	90	DirDirector		1994-01-30
43	Margree, Roderick James	M	81	DirDirector		1992-08-31
44	Marks, Michael John Paul	M	85	DirDirector	1994-07-14	2004-07-14
45	Martle, Simon David	M	56	DirDirector	2008-05-30	2013-04-03
46	Meinertzhagen, Peter Richard	M	80	DirDirector	1997-05-22	2007-10-01
47	Metzler, Robert Anthony	M	89	DirDirector	1994-07-14	1998-07-09
48	Minchin, Peter David	M	94	DirDirector		1994-07-14
49	Monti, Michele		78	DirDirector	2007-10-01	2009-09-30
50	Mueller, Rudolf Gottfried	M	92	DirDirector		1995-07-13
51	Nattino, Giampietro		91	DirDirector	2007-10-01	2015-12-02
52	Nish, David Thomas 聶德偉	M	66	NEDNon-Executive Director
53	O'Connor, Stephen Paul	M	65	DirDirector	2014-01-28	2024-12-31
54	Plenderleith, Ian	M	83	DirDirector		2001-02-28
55	Post, Herschel		87	DirDirector		1995-07-13
56	Radcliffe, Mark Hugh Joseph	M	88	DirDirector	1994-03-10	1998-07-09
57	Rathi, Nikhil (1979-08)		47	DirDirector	2015-09-29	2020-06-22
58	Rawlins, Peter (1951-04)	M	75	DirDirector		1993-03-12
59	Richardson, Michael John De Rougement	M	101	DirDirector		1994-07-14
60	Rivett Carnac, Miles James	M	93	DirDirector		1995-07-13
61	Riviere, Peregrine Douglas Gonzague	M	56	DirDirector	2025-09-18
62	Robert, Donald	M	67	DirDirector	2019-03-04	2020-06-24
63	Robertson, Simon Manwaring 駱耀文	M	85	NEDNon-Executive Director	1998	2001
				DirDirector	1998-07-09	2001-03-20
64	Rolet, Xavier Robert	M	67	DirDirector	2009-03-16	2012-07-16
65	Roos, Murray Daniel Remarque	M	51	DirDirector	2021-05-13	2024-04-30
66	Salter, Ian George	M	83	DirDirector		2004-07-14
67	Sandoz, Todd Christopher (1971-03)	M	55	DirDirector	2025-03-12
68	Sants, Hector William Hepburn	M	71	DirDirector	1996-12-03	2001-03-19
69	Sherlock, Nigel	M	86	DirDirector	1995-07-13	2001-03-31
70	Shields, Joanna (1962-07)	F	64	DirDirector	2014-01-28	2015-05-19
71	Singh, Narender (1967-07)		59	DirDirector	2022-11-24
72	Solomons, Bernard	M	82	DirDirector		1998-07-09
73	Stapleton, Nigel John	M	80	DirDirector	2001-02-01	2010-07-14
74	Tennant, Anthony John	M	96	DirDirector		1994-07-14
75	Vardey, Giles Edwin	M	70	DirDirector	1992-12-17	1997-03-31
76	Verey, Henry Nicholas	M	83	DirDirector	1994-07-14	1996-10-15
77	Walker, Charles Peter (1983-08)	M	43	DirDirector	2023-10-31
78	Warren, David Porter	M	72	DirDirector	2012-07-02	2019-06-26
79	Webb, Douglas Russell	M	65	DirDirector	2009-07-15	2012-07-02
80	Webb, Robert Stopford	M	78	DirDirector	2001-02-01	2015-04-29
81	Wheatley, Martin (1958-12-11) 韋奕禮	M	68	DirDirector	1998-07-09	2004-04-01
82	Wicker-Miurin, Jane Fields	F	68	DirDirector	1994-09-19	1997-12-31
83	Wilmot-Sitwell, Peter Sacheverell	M	91	DirDirector		1994-07-14

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