Investor Information
Directors
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Simon Denham, Chief Executive Officer (Age 49) Co-founder of Capital Spreads, Simon joined the Group in March 2003. He has extensive experience of building and running derivatives businesses and in the practical application of derivative pricing and risk models. Simon previously built and ran the options models for both Cantor Index and Christiana Bank. Simon was COO at LCG from 2005 until 2008 when he was appointed CFO. In 2009 he accepted the position of CEO. |
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Rachel Woodford, Chief Operations Officer (Age 41) Rachel has an MA in Marketing Management and over ten years experience of retail financial services covering operations, marketing and product launches. She joined the Group in October 2003 and was a co-founder of Capital Spreads. Rachel was appointed a Director in 2005. |
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| Siobhan Moynihan, Finance Director (Age 32) A Chartered Accountant, Siobhan spent nine years with Deloitte, working in both the UK and Sydney, latterly as a Senior Manager within the audit team. She joined LCG in 2009 as Financial Controller before becoming Finance Director in 2010. |
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| William (Bill) Newton, Chief Information Officer (Age 49) Bill has extensive operational experience within financial trading companies having worked in the industry for over 17 years. Most recently he was Director at TraderTeam Systems where he was responsible for providing consultancy services to spread betting and FX businesses. Prior to this, William co-founded ODL securities, a derivatives and equities brokerage. Bill was appointed as CIO in April 2011. |
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Non-Executive Directors
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Richard Davey, Chairman (Age 62) Richard spent much of his business career at N M Rothschild & Sons Limited from which he retired as Head of Investment Banking and Chairman of the Executive Committee in 1999. He was originally with Slater Walker, from which he moved to Rothschilds in 1977. He then spent periods as President of Exco International Inc. and Director of Finance for Exco International plc, as well as Head of European Mergers and Acquisitions at Merrill Lynch International Limited, before returning to Rothschilds in 1989. He is currently Vice Chairman of Yorkshire Building Society and a non-executive director of Amlin plc and Severn Trent plc where he is also senior independent director. |
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Frank Chapman, Non Executive Director (Age 60) Frank joined the Board in October 2003 and was Chief Executive Officer from May 2004 to April 2010 when he retired from this role to become a Non-Independent Non-Executive Director. He has over 30 years’ experience in the London derivative and FX markets, having previously been a Director or Managing Director of a number of companies including London Investment Trust, Baring Securities, Deutsche Morgan Grenfell and Amerex Petroleum. |
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Malcolm McCaig, Independent Non Executive Director (Age 55) Malcolm has worked extensively in the Financial Services sector and has valuable experience in the areas of risk management, regulatory compliance and IT. He was a Partner at both Ernst & Young and Deloitte and has held senior management positions at Prudential, National Australia Bank and CIGNA and is currently the Chairman of Kent Reliance Building Society and an Audit Committee member at the House of Lords. His Non-Executive Director portfolio also includes Unum, Renaissance Capital and Crest Nicholson. |
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