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London Security PLC (LSC) Board of Directors | Ticker

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London Security PLC Directors

/Equities/AIMX/LSC/Directors

London Security PLC Directors

Board of Directors (8)

Jean-Jacques Murray

Chairman

–

Jean‑Pierre Murray

Non-Executive Vice-Chairman

–

Xavier Mignolet

Managing Director

19 yrs 11 mosAge: 62Belgian

Emmanuel David Oliver Adrien Sebag

Executive Director

26 yrs 6 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 4 mosAge: 63American,French

Andrew James Kitchingman

Independent Non-Executive Director

1 yrs 10 mosAge: 62British

Richard John Pollard

Secretary

31 yrs 8 mosBritish

Jean-Pierre Murray

Director

17 yrs 10 mosAge: 58French

Name	Role	Appointed	Tenure	Nationality
JM Jean-Jacques Murray	Chairman	–	–	–
JM Jean‑Pierre Murray	Non-Executive Vice-Chairman	–	–	–
XM Xavier Mignolet	Managing Director	26 Jul 2006	19 yrs 11 mos	Belgian
ED Emmanuel David Oliver Adrien Sebag	Executive Director	29 Dec 1999	26 yrs 6 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 4 mos	American,French
AJ Andrew James Kitchingman	Independent Non-Executive Director	29 Aug 2024	1 yrs 10 mos	British
RJ Richard John Pollard	Secretary	5 Oct 1994	31 yrs 8 mos	British
JM Jean-Pierre Murray	Director	14 Aug 2008	17 yrs 10 mos	French

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£524,400	£524,400
J-J. Murray	Non-Executive Director	£132,320	£132,320
H. Shouler	Non-Executive Director	£44,000	£44,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
A. Kitchingman	Non-Executive Director	£8,240	£8,240
E. Sebag	Non-Executive Director	£0	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£486,564	£486,564
J-J. Murray	Non-Executive Director	£159,442	£159,442
H. Shouler	Non-Executive Director	£24,000	£24,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
E. Sebag	Non-Executive Director	£0	£0
A. Kitchingman	Non-Executive Director	£0	£0

Former Directors (15)

Henry Bonner Shouler

Non-Executive Director

Tenure: 30 yrsResigned: 5 Aug 2024

Jacques Gaston Murray

Non-Executive Director

Tenure: 23 yrs 6 mosResigned: 7 Jun 2023

Francis Michael Benjamin Gailer

Director

Tenure: 19 yrs 3 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 12 yrsResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 11 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Andre Chudnoff

Director

Tenure: –Resigned: 29 Dec 1999

Matthew John Roberts

Director

Tenure: 5 yrs 4 mosResigned: 29 Dec 1999

Peter Michael Evans

Director

Tenure: 5 yrs 5 mosResigned: 29 Dec 1999

Keith Watson

Director

Tenure: 5 yrs 7 mosResigned: 29 Dec 1999

Jean Jacques Murray

Director

Tenure: 4 mosResigned: 28 Nov 1994

David Brian Pearl

Director

Tenure: –Resigned: 6 Jul 1994

Richard Other Prickett

Director

Tenure: –Resigned: 6 Jul 1994

Kenneth William West Lane

Secretary

Tenure: –Resigned: 26 May 1993

Christopher Richard Freemantle

Director

Tenure: –Resigned: 21 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Bonner Shouler	Non-Executive Director	18 Aug 1994	5 Aug 2024	30 yrs	British
Jacques Gaston Murray	Non-Executive Director	29 Dec 1999	7 Jun 2023	23 yrs 6 mos	British
Francis Michael Benjamin Gailer	Director	7 Dec 1998	5 Mar 2018	19 yrs 3 mos	British
Jean Christophe Francois George Pillois	Director	29 Dec 1999	21 Dec 2011	12 yrs	French
Randall King	Director	29 Feb 2008	11 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Andre Chudnoff	Director	–	29 Dec 1999	–	Liechtenstein
Matthew John Roberts	Director	18 Aug 1994	29 Dec 1999	5 yrs 4 mos	British
Peter Michael Evans	Director	7 Jul 1994	29 Dec 1999	5 yrs 5 mos	British
Keith Watson	Director	24 May 1994	29 Dec 1999	5 yrs 7 mos	British
Jean Jacques Murray	Director	7 Jul 1994	28 Nov 1994	4 mos	French
David Brian Pearl	Director	–	6 Jul 1994	–	British
Richard Other Prickett	Director	–	6 Jul 1994	–	British
Kenneth William West Lane	Secretary	–	26 May 1993	–	British
Christopher Richard Freemantle	Director	–	21 Apr 1993	–	British

Board of Directors (8)

Jean-Jacques Murray

Chairman

–

Jean‑Pierre Murray

Non-Executive Vice-Chairman

–

Xavier Mignolet

Managing Director

19 yrs 11 mosAge: 62Belgian

Emmanuel David Oliver Adrien Sebag

Executive Director

26 yrs 6 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 4 mosAge: 63American,French

Andrew James Kitchingman

Independent Non-Executive Director

1 yrs 10 mosAge: 62British

Richard John Pollard

Secretary

31 yrs 8 mosBritish

Jean-Pierre Murray

Director

17 yrs 10 mosAge: 58French

Name	Role	Appointed	Tenure	Nationality
JM Jean-Jacques Murray	Chairman	–	–	–
JM Jean‑Pierre Murray	Non-Executive Vice-Chairman	–	–	–
XM Xavier Mignolet	Managing Director	26 Jul 2006	19 yrs 11 mos	Belgian
ED Emmanuel David Oliver Adrien Sebag	Executive Director	29 Dec 1999	26 yrs 6 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 4 mos	American,French
AJ Andrew James Kitchingman	Independent Non-Executive Director	29 Aug 2024	1 yrs 10 mos	British
RJ Richard John Pollard	Secretary	5 Oct 1994	31 yrs 8 mos	British
JM Jean-Pierre Murray	Director	14 Aug 2008	17 yrs 10 mos	French

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£524,400	£524,400
J-J. Murray	Non-Executive Director	£132,320	£132,320
H. Shouler	Non-Executive Director	£44,000	£44,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
A. Kitchingman	Non-Executive Director	£8,240	£8,240
E. Sebag	Non-Executive Director	£0	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£486,564	£486,564
J-J. Murray	Non-Executive Director	£159,442	£159,442
H. Shouler	Non-Executive Director	£24,000	£24,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
E. Sebag	Non-Executive Director	£0	£0
A. Kitchingman	Non-Executive Director	£0	£0

Former Directors (15)

Henry Bonner Shouler

Non-Executive Director

Tenure: 30 yrsResigned: 5 Aug 2024

Jacques Gaston Murray

Non-Executive Director

Tenure: 23 yrs 6 mosResigned: 7 Jun 2023

Francis Michael Benjamin Gailer

Director

Tenure: 19 yrs 3 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 12 yrsResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 11 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Andre Chudnoff

Director

Tenure: –Resigned: 29 Dec 1999

Matthew John Roberts

Director

Tenure: 5 yrs 4 mosResigned: 29 Dec 1999

Peter Michael Evans

Director

Tenure: 5 yrs 5 mosResigned: 29 Dec 1999

Keith Watson

Director

Tenure: 5 yrs 7 mosResigned: 29 Dec 1999

Jean Jacques Murray

Director

Tenure: 4 mosResigned: 28 Nov 1994

David Brian Pearl

Director

Tenure: –Resigned: 6 Jul 1994

Richard Other Prickett

Director

Tenure: –Resigned: 6 Jul 1994

Kenneth William West Lane

Secretary

Tenure: –Resigned: 26 May 1993

Christopher Richard Freemantle

Director

Tenure: –Resigned: 21 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Bonner Shouler	Non-Executive Director	18 Aug 1994	5 Aug 2024	30 yrs	British
Jacques Gaston Murray	Non-Executive Director	29 Dec 1999	7 Jun 2023	23 yrs 6 mos	British
Francis Michael Benjamin Gailer	Director	7 Dec 1998	5 Mar 2018	19 yrs 3 mos	British
Jean Christophe Francois George Pillois	Director	29 Dec 1999	21 Dec 2011	12 yrs	French
Randall King	Director	29 Feb 2008	11 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Andre Chudnoff	Director	–	29 Dec 1999	–	Liechtenstein
Matthew John Roberts	Director	18 Aug 1994	29 Dec 1999	5 yrs 4 mos	British
Peter Michael Evans	Director	7 Jul 1994	29 Dec 1999	5 yrs 5 mos	British
Keith Watson	Director	24 May 1994	29 Dec 1999	5 yrs 7 mos	British
Jean Jacques Murray	Director	7 Jul 1994	28 Nov 1994	4 mos	French
David Brian Pearl	Director	–	6 Jul 1994	–	British
Richard Other Prickett	Director	–	6 Jul 1994	–	British
Kenneth William West Lane	Secretary	–	26 May 1993	–	British
Christopher Richard Freemantle	Director	–	21 Apr 1993	–	British

Board of Directors (8)

Jean-Jacques Murray

Chairman

–

Jean‑Pierre Murray

Non-Executive Vice-Chairman

–

Xavier Mignolet

Managing Director

19 yrs 11 mosAge: 62Belgian

Emmanuel David Oliver Adrien Sebag

Executive Director

26 yrs 6 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 4 mosAge: 63American,French

Andrew James Kitchingman

Independent Non-Executive Director

1 yrs 10 mosAge: 62British

Richard John Pollard

Secretary

31 yrs 8 mosBritish

Jean-Pierre Murray

Director

17 yrs 10 mosAge: 58French

Name	Role	Appointed	Tenure	Nationality
JM Jean-Jacques Murray	Chairman	–	–	–
JM Jean‑Pierre Murray	Non-Executive Vice-Chairman	–	–	–
XM Xavier Mignolet	Managing Director	26 Jul 2006	19 yrs 11 mos	Belgian
ED Emmanuel David Oliver Adrien Sebag	Executive Director	29 Dec 1999	26 yrs 6 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 4 mos	American,French
AJ Andrew James Kitchingman	Independent Non-Executive Director	29 Aug 2024	1 yrs 10 mos	British
RJ Richard John Pollard	Secretary	5 Oct 1994	31 yrs 8 mos	British
JM Jean-Pierre Murray	Director	14 Aug 2008	17 yrs 10 mos	French

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£524,400	£524,400
J-J. Murray	Non-Executive Director	£132,320	£132,320
H. Shouler	Non-Executive Director	£44,000	£44,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
A. Kitchingman	Non-Executive Director	£8,240	£8,240
E. Sebag	Non-Executive Director	£0	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£486,564	£486,564
J-J. Murray	Non-Executive Director	£159,442	£159,442
H. Shouler	Non-Executive Director	£24,000	£24,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
E. Sebag	Non-Executive Director	£0	£0
A. Kitchingman	Non-Executive Director	£0	£0

Former Directors (15)

Henry Bonner Shouler

Non-Executive Director

Tenure: 30 yrsResigned: 5 Aug 2024

Jacques Gaston Murray

Non-Executive Director

Tenure: 23 yrs 6 mosResigned: 7 Jun 2023

Francis Michael Benjamin Gailer

Director

Tenure: 19 yrs 3 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 12 yrsResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 11 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Andre Chudnoff

Director

Tenure: –Resigned: 29 Dec 1999

Matthew John Roberts

Director

Tenure: 5 yrs 4 mosResigned: 29 Dec 1999

Peter Michael Evans

Director

Tenure: 5 yrs 5 mosResigned: 29 Dec 1999

Keith Watson

Director

Tenure: 5 yrs 7 mosResigned: 29 Dec 1999

Jean Jacques Murray

Director

Tenure: 4 mosResigned: 28 Nov 1994

David Brian Pearl

Director

Tenure: –Resigned: 6 Jul 1994

Richard Other Prickett

Director

Tenure: –Resigned: 6 Jul 1994

Kenneth William West Lane

Secretary

Tenure: –Resigned: 26 May 1993

Christopher Richard Freemantle

Director

Tenure: –Resigned: 21 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Bonner Shouler	Non-Executive Director	18 Aug 1994	5 Aug 2024	30 yrs	British
Jacques Gaston Murray	Non-Executive Director	29 Dec 1999	7 Jun 2023	23 yrs 6 mos	British
Francis Michael Benjamin Gailer	Director	7 Dec 1998	5 Mar 2018	19 yrs 3 mos	British
Jean Christophe Francois George Pillois	Director	29 Dec 1999	21 Dec 2011	12 yrs	French
Randall King	Director	29 Feb 2008	11 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Andre Chudnoff	Director	–	29 Dec 1999	–	Liechtenstein
Matthew John Roberts	Director	18 Aug 1994	29 Dec 1999	5 yrs 4 mos	British
Peter Michael Evans	Director	7 Jul 1994	29 Dec 1999	5 yrs 5 mos	British
Keith Watson	Director	24 May 1994	29 Dec 1999	5 yrs 7 mos	British
Jean Jacques Murray	Director	7 Jul 1994	28 Nov 1994	4 mos	French
David Brian Pearl	Director	–	6 Jul 1994	–	British
Richard Other Prickett	Director	–	6 Jul 1994	–	British
Kenneth William West Lane	Secretary	–	26 May 1993	–	British
Christopher Richard Freemantle	Director	–	21 Apr 1993	–	British

Board of Directors (8)

Jean-Jacques Murray

Chairman

–

Jean‑Pierre Murray

Non-Executive Vice-Chairman

–

Xavier Mignolet

Managing Director

19 yrs 11 mosAge: 62Belgian

Emmanuel David Oliver Adrien Sebag

Executive Director

26 yrs 6 mosAge: 58British

Marie Claire Leon

Non-Executive Director

19 yrs 4 mosAge: 63American,French

Andrew James Kitchingman

Independent Non-Executive Director

1 yrs 10 mosAge: 62British

Richard John Pollard

Secretary

31 yrs 8 mosBritish

Jean-Pierre Murray

Director

17 yrs 10 mosAge: 58French

Name	Role	Appointed	Tenure	Nationality
JM Jean-Jacques Murray	Chairman	–	–	–
JM Jean‑Pierre Murray	Non-Executive Vice-Chairman	–	–	–
XM Xavier Mignolet	Managing Director	26 Jul 2006	19 yrs 11 mos	Belgian
ED Emmanuel David Oliver Adrien Sebag	Executive Director	29 Dec 1999	26 yrs 6 mos	British
MC Marie Claire Leon	Non-Executive Director	8 Feb 2007	19 yrs 4 mos	American,French
AJ Andrew James Kitchingman	Independent Non-Executive Director	29 Aug 2024	1 yrs 10 mos	British
RJ Richard John Pollard	Secretary	5 Oct 1994	31 yrs 8 mos	British
JM Jean-Pierre Murray	Director	14 Aug 2008	17 yrs 10 mos	French

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£524,400	£524,400
J-J. Murray	Non-Executive Director	£132,320	£132,320
H. Shouler	Non-Executive Director	£44,000	£44,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
A. Kitchingman	Non-Executive Director	£8,240	£8,240
E. Sebag	Non-Executive Director	£0	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
X. Mignolet	Executive Director	£486,564	£486,564
J-J. Murray	Non-Executive Director	£159,442	£159,442
H. Shouler	Non-Executive Director	£24,000	£24,000
J-P. Murray	Non-Executive Director	£20,000	£20,000
M-C. Leon	Non-Executive Director	£20,000	£20,000
E. Sebag	Non-Executive Director	£0	£0
A. Kitchingman	Non-Executive Director	£0	£0

Former Directors (15)

Henry Bonner Shouler

Non-Executive Director

Tenure: 30 yrsResigned: 5 Aug 2024

Jacques Gaston Murray

Non-Executive Director

Tenure: 23 yrs 6 mosResigned: 7 Jun 2023

Francis Michael Benjamin Gailer

Director

Tenure: 19 yrs 3 mosResigned: 5 Mar 2018

Jean Christophe Francois George Pillois

Director

Tenure: 12 yrsResigned: 21 Dec 2011

Randall King

Director

Tenure: 2 yrs 3 mosResigned: 11 May 2010

Joel Lawrence Simmonds

Director

Tenure: 1 yrsResigned: 29 Feb 2008

Andre Chudnoff

Director

Tenure: –Resigned: 29 Dec 1999

Matthew John Roberts

Director

Tenure: 5 yrs 4 mosResigned: 29 Dec 1999

Peter Michael Evans

Director

Tenure: 5 yrs 5 mosResigned: 29 Dec 1999

Keith Watson

Director

Tenure: 5 yrs 7 mosResigned: 29 Dec 1999

Jean Jacques Murray

Director

Tenure: 4 mosResigned: 28 Nov 1994

David Brian Pearl

Director

Tenure: –Resigned: 6 Jul 1994

Richard Other Prickett

Director

Tenure: –Resigned: 6 Jul 1994

Kenneth William West Lane

Secretary

Tenure: –Resigned: 26 May 1993

Christopher Richard Freemantle

Director

Tenure: –Resigned: 21 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Henry Bonner Shouler	Non-Executive Director	18 Aug 1994	5 Aug 2024	30 yrs	British
Jacques Gaston Murray	Non-Executive Director	29 Dec 1999	7 Jun 2023	23 yrs 6 mos	British
Francis Michael Benjamin Gailer	Director	7 Dec 1998	5 Mar 2018	19 yrs 3 mos	British
Jean Christophe Francois George Pillois	Director	29 Dec 1999	21 Dec 2011	12 yrs	French
Randall King	Director	29 Feb 2008	11 May 2010	2 yrs 3 mos	United States
Joel Lawrence Simmonds	Director	8 Feb 2007	29 Feb 2008	1 yrs	American
Andre Chudnoff	Director	–	29 Dec 1999	–	Liechtenstein
Matthew John Roberts	Director	18 Aug 1994	29 Dec 1999	5 yrs 4 mos	British
Peter Michael Evans	Director	7 Jul 1994	29 Dec 1999	5 yrs 5 mos	British
Keith Watson	Director	24 May 1994	29 Dec 1999	5 yrs 7 mos	British
Jean Jacques Murray	Director	7 Jul 1994	28 Nov 1994	4 mos	French
David Brian Pearl	Director	–	6 Jul 1994	–	British
Richard Other Prickett	Director	–	6 Jul 1994	–	British
Kenneth William West Lane	Secretary	–	26 May 1993	–	British
Christopher Richard Freemantle	Director	–	21 Apr 1993	–	British