LMS Capital PLC (LMS) Board of Directors | Ticker

/Equities/XLON/LMS/Directors

LMS Capital PLC Directors

/Equities/XLON/LMS/Directors

LMS Capital PLC Directors

Board of Directors (7)

Robert Anthony Rayne

Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee

20 yrs 4 mosAge: 77British

Peter Shaw Harvey

Non-Executive Director and Chair of Audit Committee

6 yrs 9 mosAge: 71British

James Mcmoran Wilson

Non-Executive Chairman

6 yrs 9 mosAge: 74American

Graham Stedman

Senior Independent Non-Executive Director and Chair of the Remuneration Committee

6 yrs 9 mosAge: 70British

Nicholas Friedlos

Managing Director

–

Nicholas Robert Friedlos

Managing Director

6 yrs 9 mosAge: 68British

Lorraine Elizabeth Young

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Anthony Rayne	Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee	6 Apr 2006	20 yrs 4 mos	British
Peter Shaw Harvey	Non-Executive Director and Chair of Audit Committee	28 Nov 2019	6 yrs 9 mos	British
James Mcmoran Wilson	Non-Executive Chairman	28 Nov 2019	6 yrs 9 mos	American
Graham Stedman	Senior Independent Non-Executive Director and Chair of the Remuneration Committee	28 Nov 2019	6 yrs 9 mos	British
Nicholas Friedlos	Managing Director	–	–	–
Nicholas Robert Friedlos	Managing Director	28 Nov 2019	6 yrs 9 mos	British
LE Lorraine Elizabeth Young	Secretary	24 Jul 2026	1 mos	–

Former Directors (18)

Roderic Aidan Birkett

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 28 Nov 2019

Neil Joseph Lerner

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Martin Peter Knight

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Bernard Jacques Duroc Danner

Director

Tenure: 11 yrs 1 mosResigned: 25 May 2017

Antony Charles Samuel Sweet

Secretary

Tenure: 3 yrs 11 mosResigned: 22 Feb 2017

Nicholas Robert Friedlos

Director

Tenure: 4 yrs 6 mosResigned: 16 Aug 2016

Antony Charles Samuel Sweet

Director

Tenure: 10 yrs 4 mosResigned: 16 Aug 2016

Mark Jonathan Sebba

Director

Tenure: 2 yrs 8 mosResigned: 20 May 2013

Richard Christou

Director

Tenure: 7 yrs 1 mosResigned: 20 May 2013

Jonathan Geoffrey Edis-Bates

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Mar 2013

Sir David John Verey

Director

Tenure: 2 yrs 4 mosResigned: 4 Jan 2012

John Corbitt Barnsley

Director

Tenure: 5 yrs 9 mosResigned: 4 Jan 2012

Matthew David Alexander Jones

Secretary

Tenure: 4 yrs 3 mosResigned: 19 Dec 2011

Glenn Jeffrey Payne

Director

Tenure: 1 yrs 9 mosResigned: 9 Dec 2011

Jonathan Geoffrey William Agnew

Director

Tenure: 4 yrs 1 mosResigned: 13 May 2010

Martin Andrew Pexton

Director

Tenure: 2 yrs 7 mosResigned: 11 Sept 2009

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 6 Apr 2006

David John Pudge

Nominee Director

Tenure: 1 mosResigned: 6 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Aidan Birkett	Non-Executive Director	16 Jun 2016	28 Nov 2019	3 yrs 5 mos	British
Neil Joseph Lerner	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Martin Peter Knight	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Bernard Jacques Duroc Danner	Director	6 Apr 2006	25 May 2017	11 yrs 1 mos	United States Citizen
Antony Charles Samuel Sweet	Secretary	12 Mar 2013	22 Feb 2017	3 yrs 11 mos	–
Nicholas Robert Friedlos	Director	9 Feb 2012	16 Aug 2016	4 yrs 6 mos	British
Antony Charles Samuel Sweet	Director	6 Apr 2006	16 Aug 2016	10 yrs 4 mos	British
Mark Jonathan Sebba	Director	28 Sept 2010	20 May 2013	2 yrs 8 mos	British
Richard Christou	Director	6 Apr 2006	20 May 2013	7 yrs 1 mos	British
Jonathan Geoffrey Edis-Bates	Secretary	20 Dec 2011	12 Mar 2013	1 yrs 3 mos	–
Sir David John Verey	Director	7 Sept 2009	4 Jan 2012	2 yrs 4 mos	British
John Corbitt Barnsley	Director	6 Apr 2006	4 Jan 2012	5 yrs 9 mos	British
Matthew David Alexander Jones	Secretary	12 Sept 2007	19 Dec 2011	4 yrs 3 mos	British
Glenn Jeffrey Payne	Director	1 Mar 2010	9 Dec 2011	1 yrs 9 mos	American
Jonathan Geoffrey William Agnew	Director	6 Apr 2006	13 May 2010	4 yrs 1 mos	British
Martin Andrew Pexton	Director	1 Feb 2007	11 Sept 2009	2 yrs 7 mos	British
Adrian Joseph Morris Levy	Director	17 Mar 2006	6 Apr 2006	1 mos	British
David John Pudge	Nominee Director	17 Mar 2006	6 Apr 2006	1 mos	British

Board of Directors (7)

Robert Anthony Rayne

Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee

20 yrs 4 mosAge: 77British

Peter Shaw Harvey

Non-Executive Director and Chair of Audit Committee

6 yrs 9 mosAge: 71British

James Mcmoran Wilson

Non-Executive Chairman

6 yrs 9 mosAge: 74American

Graham Stedman

Senior Independent Non-Executive Director and Chair of the Remuneration Committee

6 yrs 9 mosAge: 70British

Nicholas Friedlos

Managing Director

–

Nicholas Robert Friedlos

Managing Director

6 yrs 9 mosAge: 68British

Lorraine Elizabeth Young

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Anthony Rayne	Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee	6 Apr 2006	20 yrs 4 mos	British
Peter Shaw Harvey	Non-Executive Director and Chair of Audit Committee	28 Nov 2019	6 yrs 9 mos	British
James Mcmoran Wilson	Non-Executive Chairman	28 Nov 2019	6 yrs 9 mos	American
Graham Stedman	Senior Independent Non-Executive Director and Chair of the Remuneration Committee	28 Nov 2019	6 yrs 9 mos	British
Nicholas Friedlos	Managing Director	–	–	–
Nicholas Robert Friedlos	Managing Director	28 Nov 2019	6 yrs 9 mos	British
LE Lorraine Elizabeth Young	Secretary	24 Jul 2026	1 mos	–

Former Directors (18)

Roderic Aidan Birkett

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 28 Nov 2019

Neil Joseph Lerner

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Martin Peter Knight

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Bernard Jacques Duroc Danner

Director

Tenure: 11 yrs 1 mosResigned: 25 May 2017

Antony Charles Samuel Sweet

Secretary

Tenure: 3 yrs 11 mosResigned: 22 Feb 2017

Nicholas Robert Friedlos

Director

Tenure: 4 yrs 6 mosResigned: 16 Aug 2016

Antony Charles Samuel Sweet

Director

Tenure: 10 yrs 4 mosResigned: 16 Aug 2016

Mark Jonathan Sebba

Director

Tenure: 2 yrs 8 mosResigned: 20 May 2013

Richard Christou

Director

Tenure: 7 yrs 1 mosResigned: 20 May 2013

Jonathan Geoffrey Edis-Bates

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Mar 2013

Sir David John Verey

Director

Tenure: 2 yrs 4 mosResigned: 4 Jan 2012

John Corbitt Barnsley

Director

Tenure: 5 yrs 9 mosResigned: 4 Jan 2012

Matthew David Alexander Jones

Secretary

Tenure: 4 yrs 3 mosResigned: 19 Dec 2011

Glenn Jeffrey Payne

Director

Tenure: 1 yrs 9 mosResigned: 9 Dec 2011

Jonathan Geoffrey William Agnew

Director

Tenure: 4 yrs 1 mosResigned: 13 May 2010

Martin Andrew Pexton

Director

Tenure: 2 yrs 7 mosResigned: 11 Sept 2009

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 6 Apr 2006

David John Pudge

Nominee Director

Tenure: 1 mosResigned: 6 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Aidan Birkett	Non-Executive Director	16 Jun 2016	28 Nov 2019	3 yrs 5 mos	British
Neil Joseph Lerner	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Martin Peter Knight	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Bernard Jacques Duroc Danner	Director	6 Apr 2006	25 May 2017	11 yrs 1 mos	United States Citizen
Antony Charles Samuel Sweet	Secretary	12 Mar 2013	22 Feb 2017	3 yrs 11 mos	–
Nicholas Robert Friedlos	Director	9 Feb 2012	16 Aug 2016	4 yrs 6 mos	British
Antony Charles Samuel Sweet	Director	6 Apr 2006	16 Aug 2016	10 yrs 4 mos	British
Mark Jonathan Sebba	Director	28 Sept 2010	20 May 2013	2 yrs 8 mos	British
Richard Christou	Director	6 Apr 2006	20 May 2013	7 yrs 1 mos	British
Jonathan Geoffrey Edis-Bates	Secretary	20 Dec 2011	12 Mar 2013	1 yrs 3 mos	–
Sir David John Verey	Director	7 Sept 2009	4 Jan 2012	2 yrs 4 mos	British
John Corbitt Barnsley	Director	6 Apr 2006	4 Jan 2012	5 yrs 9 mos	British
Matthew David Alexander Jones	Secretary	12 Sept 2007	19 Dec 2011	4 yrs 3 mos	British
Glenn Jeffrey Payne	Director	1 Mar 2010	9 Dec 2011	1 yrs 9 mos	American
Jonathan Geoffrey William Agnew	Director	6 Apr 2006	13 May 2010	4 yrs 1 mos	British
Martin Andrew Pexton	Director	1 Feb 2007	11 Sept 2009	2 yrs 7 mos	British
Adrian Joseph Morris Levy	Director	17 Mar 2006	6 Apr 2006	1 mos	British
David John Pudge	Nominee Director	17 Mar 2006	6 Apr 2006	1 mos	British

Board of Directors (7)

Robert Anthony Rayne

Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee

20 yrs 4 mosAge: 77British

Peter Shaw Harvey

Non-Executive Director and Chair of Audit Committee

6 yrs 9 mosAge: 71British

James Mcmoran Wilson

Non-Executive Chairman

6 yrs 9 mosAge: 74American

Graham Stedman

Senior Independent Non-Executive Director and Chair of the Remuneration Committee

6 yrs 9 mosAge: 70British

Nicholas Friedlos

Managing Director

–

Nicholas Robert Friedlos

Managing Director

6 yrs 9 mosAge: 68British

Lorraine Elizabeth Young

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Anthony Rayne	Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee	6 Apr 2006	20 yrs 4 mos	British
Peter Shaw Harvey	Non-Executive Director and Chair of Audit Committee	28 Nov 2019	6 yrs 9 mos	British
James Mcmoran Wilson	Non-Executive Chairman	28 Nov 2019	6 yrs 9 mos	American
Graham Stedman	Senior Independent Non-Executive Director and Chair of the Remuneration Committee	28 Nov 2019	6 yrs 9 mos	British
Nicholas Friedlos	Managing Director	–	–	–
Nicholas Robert Friedlos	Managing Director	28 Nov 2019	6 yrs 9 mos	British
LE Lorraine Elizabeth Young	Secretary	24 Jul 2026	1 mos	–

Former Directors (18)

Roderic Aidan Birkett

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 28 Nov 2019

Neil Joseph Lerner

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Martin Peter Knight

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Bernard Jacques Duroc Danner

Director

Tenure: 11 yrs 1 mosResigned: 25 May 2017

Antony Charles Samuel Sweet

Secretary

Tenure: 3 yrs 11 mosResigned: 22 Feb 2017

Nicholas Robert Friedlos

Director

Tenure: 4 yrs 6 mosResigned: 16 Aug 2016

Antony Charles Samuel Sweet

Director

Tenure: 10 yrs 4 mosResigned: 16 Aug 2016

Mark Jonathan Sebba

Director

Tenure: 2 yrs 8 mosResigned: 20 May 2013

Richard Christou

Director

Tenure: 7 yrs 1 mosResigned: 20 May 2013

Jonathan Geoffrey Edis-Bates

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Mar 2013

Sir David John Verey

Director

Tenure: 2 yrs 4 mosResigned: 4 Jan 2012

John Corbitt Barnsley

Director

Tenure: 5 yrs 9 mosResigned: 4 Jan 2012

Matthew David Alexander Jones

Secretary

Tenure: 4 yrs 3 mosResigned: 19 Dec 2011

Glenn Jeffrey Payne

Director

Tenure: 1 yrs 9 mosResigned: 9 Dec 2011

Jonathan Geoffrey William Agnew

Director

Tenure: 4 yrs 1 mosResigned: 13 May 2010

Martin Andrew Pexton

Director

Tenure: 2 yrs 7 mosResigned: 11 Sept 2009

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 6 Apr 2006

David John Pudge

Nominee Director

Tenure: 1 mosResigned: 6 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Aidan Birkett	Non-Executive Director	16 Jun 2016	28 Nov 2019	3 yrs 5 mos	British
Neil Joseph Lerner	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Martin Peter Knight	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Bernard Jacques Duroc Danner	Director	6 Apr 2006	25 May 2017	11 yrs 1 mos	United States Citizen
Antony Charles Samuel Sweet	Secretary	12 Mar 2013	22 Feb 2017	3 yrs 11 mos	–
Nicholas Robert Friedlos	Director	9 Feb 2012	16 Aug 2016	4 yrs 6 mos	British
Antony Charles Samuel Sweet	Director	6 Apr 2006	16 Aug 2016	10 yrs 4 mos	British
Mark Jonathan Sebba	Director	28 Sept 2010	20 May 2013	2 yrs 8 mos	British
Richard Christou	Director	6 Apr 2006	20 May 2013	7 yrs 1 mos	British
Jonathan Geoffrey Edis-Bates	Secretary	20 Dec 2011	12 Mar 2013	1 yrs 3 mos	–
Sir David John Verey	Director	7 Sept 2009	4 Jan 2012	2 yrs 4 mos	British
John Corbitt Barnsley	Director	6 Apr 2006	4 Jan 2012	5 yrs 9 mos	British
Matthew David Alexander Jones	Secretary	12 Sept 2007	19 Dec 2011	4 yrs 3 mos	British
Glenn Jeffrey Payne	Director	1 Mar 2010	9 Dec 2011	1 yrs 9 mos	American
Jonathan Geoffrey William Agnew	Director	6 Apr 2006	13 May 2010	4 yrs 1 mos	British
Martin Andrew Pexton	Director	1 Feb 2007	11 Sept 2009	2 yrs 7 mos	British
Adrian Joseph Morris Levy	Director	17 Mar 2006	6 Apr 2006	1 mos	British
David John Pudge	Nominee Director	17 Mar 2006	6 Apr 2006	1 mos	British

Board of Directors (7)

Robert Anthony Rayne

Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee

20 yrs 4 mosAge: 77British

Peter Shaw Harvey

Non-Executive Director and Chair of Audit Committee

6 yrs 9 mosAge: 71British

James Mcmoran Wilson

Non-Executive Chairman

6 yrs 9 mosAge: 74American

Graham Stedman

Senior Independent Non-Executive Director and Chair of the Remuneration Committee

6 yrs 9 mosAge: 70British

Nicholas Friedlos

Managing Director

–

Nicholas Robert Friedlos

Managing Director

6 yrs 9 mosAge: 68British

Lorraine Elizabeth Young

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Robert Anthony Rayne	Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee	6 Apr 2006	20 yrs 4 mos	British
Peter Shaw Harvey	Non-Executive Director and Chair of Audit Committee	28 Nov 2019	6 yrs 9 mos	British
James Mcmoran Wilson	Non-Executive Chairman	28 Nov 2019	6 yrs 9 mos	American
Graham Stedman	Senior Independent Non-Executive Director and Chair of the Remuneration Committee	28 Nov 2019	6 yrs 9 mos	British
Nicholas Friedlos	Managing Director	–	–	–
Nicholas Robert Friedlos	Managing Director	28 Nov 2019	6 yrs 9 mos	British
LE Lorraine Elizabeth Young	Secretary	24 Jul 2026	1 mos	–

Former Directors (18)

Roderic Aidan Birkett

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 28 Nov 2019

Neil Joseph Lerner

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Martin Peter Knight

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 28 Nov 2019

Dr Bernard Jacques Duroc Danner

Director

Tenure: 11 yrs 1 mosResigned: 25 May 2017

Antony Charles Samuel Sweet

Secretary

Tenure: 3 yrs 11 mosResigned: 22 Feb 2017

Nicholas Robert Friedlos

Director

Tenure: 4 yrs 6 mosResigned: 16 Aug 2016

Antony Charles Samuel Sweet

Director

Tenure: 10 yrs 4 mosResigned: 16 Aug 2016

Mark Jonathan Sebba

Director

Tenure: 2 yrs 8 mosResigned: 20 May 2013

Richard Christou

Director

Tenure: 7 yrs 1 mosResigned: 20 May 2013

Jonathan Geoffrey Edis-Bates

Secretary

Tenure: 1 yrs 3 mosResigned: 12 Mar 2013

Sir David John Verey

Director

Tenure: 2 yrs 4 mosResigned: 4 Jan 2012

John Corbitt Barnsley

Director

Tenure: 5 yrs 9 mosResigned: 4 Jan 2012

Matthew David Alexander Jones

Secretary

Tenure: 4 yrs 3 mosResigned: 19 Dec 2011

Glenn Jeffrey Payne

Director

Tenure: 1 yrs 9 mosResigned: 9 Dec 2011

Jonathan Geoffrey William Agnew

Director

Tenure: 4 yrs 1 mosResigned: 13 May 2010

Martin Andrew Pexton

Director

Tenure: 2 yrs 7 mosResigned: 11 Sept 2009

Adrian Joseph Morris Levy

Director

Tenure: 1 mosResigned: 6 Apr 2006

David John Pudge

Nominee Director

Tenure: 1 mosResigned: 6 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Roderic Aidan Birkett	Non-Executive Director	16 Jun 2016	28 Nov 2019	3 yrs 5 mos	British
Neil Joseph Lerner	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Martin Peter Knight	Non-Executive Director	4 Jan 2012	28 Nov 2019	7 yrs 10 mos	British
Dr Bernard Jacques Duroc Danner	Director	6 Apr 2006	25 May 2017	11 yrs 1 mos	United States Citizen
Antony Charles Samuel Sweet	Secretary	12 Mar 2013	22 Feb 2017	3 yrs 11 mos	–
Nicholas Robert Friedlos	Director	9 Feb 2012	16 Aug 2016	4 yrs 6 mos	British
Antony Charles Samuel Sweet	Director	6 Apr 2006	16 Aug 2016	10 yrs 4 mos	British
Mark Jonathan Sebba	Director	28 Sept 2010	20 May 2013	2 yrs 8 mos	British
Richard Christou	Director	6 Apr 2006	20 May 2013	7 yrs 1 mos	British
Jonathan Geoffrey Edis-Bates	Secretary	20 Dec 2011	12 Mar 2013	1 yrs 3 mos	–
Sir David John Verey	Director	7 Sept 2009	4 Jan 2012	2 yrs 4 mos	British
John Corbitt Barnsley	Director	6 Apr 2006	4 Jan 2012	5 yrs 9 mos	British
Matthew David Alexander Jones	Secretary	12 Sept 2007	19 Dec 2011	4 yrs 3 mos	British
Glenn Jeffrey Payne	Director	1 Mar 2010	9 Dec 2011	1 yrs 9 mos	American
Jonathan Geoffrey William Agnew	Director	6 Apr 2006	13 May 2010	4 yrs 1 mos	British
Martin Andrew Pexton	Director	1 Feb 2007	11 Sept 2009	2 yrs 7 mos	British
Adrian Joseph Morris Levy	Director	17 Mar 2006	6 Apr 2006	1 mos	British
David John Pudge	Nominee Director	17 Mar 2006	6 Apr 2006	1 mos	British