ICAP Directors

Charles Gregson is non-executive Chairman. He was appointed on 1 August 2001 having been executive Chairman since 6 August 1998. Between 1978 and 1998, he was responsible for the Garban businesses that demerged from UBM and later merged with Intercapital. He is Chairman of PR Newswire Association Inc and has served on the board of United Business Media plc. In addition, he is a non-executive director of International Personal Finance plc. Aged 61. Nominations committee.
Michael Spencer is Group Chief Executive Officer. He was the founder of Intercapital in 1986 and became Chairman and Chief Executive of Intercapital in October 1998, following the Exco/Intercapital merger. He is deemed, with IPGL and its subsidiary INFBV, to have an interest of 21.32% in ICAP plc. IPGL’s other interests include City Index Limited and investments in a variety of other financial services companies. Michael Spencer was non-executive Chairman of Numis Corporation plc from April 2003 until his resignation in May 2009. He will stand down as Conservative Party Treasurer in Autumn 2010. Aged 55. Nominations committee.
James McNulty is senior independent non-executive director. He was appointed a non-executive director on 30 March 2004 and is chairman of the remuneration committee. He has 30 years’ experience in the global financial markets, including futures, securities, derivatives and foreign exchange. He is a director of NYSE Euronext. He was President and Chief Executive Officer of Chicago Mercantile Exchange Holdings Inc from its formation in August 2001 and Chicago Mercantile Exchange Inc from February 2000 until 1 January 2004. Before this he was managing director and co-head of the Corporate Analysis and Structuring Team in the Corporate Finance division of the investment banking firm now known as UBS. Aged 58. Audit committee, Nominations committee, Remuneration committee.

John Nixon is Chief Executive Officer of ICAP Electronic Broking. He was appointed on 15 May 2008. In addition to electronic broking and ICAP’s information business, he is responsible for strategic acquisitions. He has more than 30 years’ experience in the interdealer broking industry. Prior to his full-time involvement with ICAP, he was a non-executive director of ICAP plc from 1998 to 2002. He was previously the Chief Executive Officer of Tullett and Tokyo Forex, now part of Tullett Prebon, where he worked from 1978 to 1997 in Toronto, London and New York. Aged 55. Group risk committee.

Mark Yallop is Group Chief Operating Officer. He was appointed on 13 July 2005 and is chairman of the group risk committee. He had previously been Group Chief Operating Officer of Deutsche Bank Group, following many years’ involvement in trading in the derivatives, foreign exchange and cash markets. He was also a director of ISDA from 1996 to 1998. Aged 50. Finance committee, Group risk committee.
Matthew Lester is Group Finance Director. He was appointed on 13 September 2006 and is chairman of the finance committee. Previously he worked for Diageo plc in a number of senior finance roles, most recently as Group Financial Controller. He is a Chartered Accountant and a member of the main committee of The 100 Group of Finance Directors. Aged 47. Finance committee, Group risk committee.
 John Sievwright

John Sievwright is an independent non-executive director of ICAP plc. Prior to joining ICAP he was Chief Operating Officer, International, for Merrill Lynch, based in New York, Tokyo and London. He has also held a number of senior positions at Merrill Lynch, including Chief Operating Officer, Global Markets and Investment Banking; Head of Global Futures and Options and Chief Administrative Officer for the Debt Markets and Global Equity Derivatives Divisions. John Sievwright is also a non-executive director of FirstGroup plc. Aged 55. Audit committee.

Diane Schueneman was an independent consultant to the US Internal Revenue Service (IRS) Commissioner for McKinsey & Company. She had previously built an extensive career at Merrill Lynch and until 2008 was Senior Vice President, Head, Global Infrastructure Solutions and a Member of the Executive Operating Committee. During more than 30 years her career covered fixed income sales, business management, operations, client services, and technology. Diane currently serves on two not-for-profit boards; Year Up and National Cooperative Cancer Network Foundation. She also serves on the board of Capco Consulting and the advisory board of UBA (United Bank for Africa) Group New York. Aged 59. Audit Committee.
Robert Standing is a principal of London Diversified Fund Management which was founded within the JPMorgan group in 1995 and spun out in 2002. Prior to LDFM, Robert spent his career with JPMorgan and its heritage banks, where he ran the Fixed Income and FX business in Europe with over 300 people across Sales and Trading. He graduated in engineering from Cambridge University in 1982 and spent two years developing new capital markets products before joining the fixed income trading desk in 1985. He went on to become head of Chase’s FX and FI division in Europe. Robert Standing was one of the founders of the Hedge Fund Standards Board. Aged 49. Audit Committee.