London Capital Group - Online Financial Investment Products

SHAREHOLDER INFORMATION

> STRATEGY & OVERVIEW > SHARE PRICING & CHARTING > SIGNIFICANT SHAREHOLDINGS > COMPANY PERFORMANCE
> ANNUAL REPORTS > FINANCIAL CALENDER > BOARD OF DIRECTORS > DIRECTORS RESPONSIBILITIES > NOMINATED ADVISERS
> RESULTS > CONSTITUTIONAL DOCUMENTS > REGULATORY NEWS > AIM RULE 26


Francis (Frank) Chapman, Chief Executive Officer (Age 56)

Frank was appointed Managing Director of LCG in April 2004, having been on the board of LCG since October 2003. Before joining the Group, Frank was a director at Cal Futures, London Investment Trust and Baring Securities. He has also been a managing director at Deutsche Morgan Grenfell and subsequently managing director of Amerex Petroleum. Throughout Frank's career, he has been principally involved in the derivatives and FX markets in both sales and trading.


Simon Denham, Chief Operating Officer (Age 45)

Simon designed, commissioned and runs the spread betting division of LCG. He joined LCG in March 2003 and the joined the board of LCG in October 2003. Prior to this, Simon ran the options and derivatives desk at Cantor Index specialising in spread betting for the general public. Before Cantor Index, Simon worked for Christiania Bank, where he launched the bank's interest rate derivatives and options desk, trading in swaptions, swaps, caps/floors, futures, FRAs and government and corporate bonds. Before Christiania Bank, Simon worked for Bank of Nova Scotia, where he was responsible for the inter-bank and corporate swap market-making in Italian Lira and Spanish Peseta.


Rachel Woodford, Sales and Marketing Director (Age 37)

Rachel is a founding member of Capital Spreads and heads up the Group's sales and marketing, having launched the brand in October 2003. Before co-funding Capital Spreads, Rachel spent four years as marketing manager for Cantor Index where she was instrumental to the launch of Cantor Index, Cantor CFDs and Cantor Sport. She also worked at City Index. Rachel holds a Masters degree in Marketing Management from Guildhall University, London.


Raj Gandhi, Finance Director (Age 45)

Raj was appointed to the board in November 2006. Previously he spent five years at Royal Dutch Shell plc as a Business Analyst in Group Reporting and as an Internal Audit Manager responsible for trading and treasury activities. Prior to that, Raj worked at Man Group plc for three years as a Treasury Risk Consultant. His career also includes five years as Group Treasurer and Tax Manager at Empire Stores Group plc, a mail order retailer. Raj is a fellow of the Association of Chartered Certified Accountants and is also a member of the Association of Corporate Treasurers.

 

Richard Davey, Chairman (Age 58)

Richard Davey has over 35 years experience in the City. The majority of his career has been spent in investment banking at N M Rothschild & Sons, where he served in various roles, including Head of Investment Banking and Chairman of its Executive Committee, until his retirement in 1999. A financial services sector specialist, he advised Lloyd's of London, Royal SunAlliance and Natwest. Prior to that, he worked at various organisations including Merrill Lynch International Limited as Head of European M&A and Exco International Plc as Group Finance Director and President of its North American business.


Jack Inglis, Non-Executive Director (Age 45)

Jack Inglis spent the last 15 years of his career at Morgan Stanley & Co International in London, most recently as Managing Director and Co-Head of European Prime Brokerage. Previously he was Head of European Equity-Linked Origination and Head of International Convertibles. He left Morgan Stanley in January 2007. Prior to joining Morgan Stanley, Jack worked in the fixed income and convertible bond market teams for HSBC/James Capel in London and Paris.

 

London Capital Group Holdings plc (LCGH plc) is a company registered in England and Wales under registered number: 05497744.  London Capital Group Limited (LCG) is a  wholly owned subsidiary of LCGH plc.  LCG is authorised and regulated by the Financial Services Authority (FSA), a member of the London Stock Exchange and is registered under company number: 3218125.  Registered address for LCGH plc and LCG is: 4th Floor, 12 Appold Street, London EC2A 2AW.