PEARSON PLC

Company number 00053723 ·

Active

16 officers / 48 resignations

Simon Glen ROBSON

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2026-05-08
Nationality
British
Country of residence
England
Date of birth
August 1973

Constantinos MAGLARAS

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2025-11-01
Nationality
Greek
Country of residence
United States
Date of birth
December 1969

Arden Mcintyre HOFFMAN

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2025-06-01
Nationality
American
Country of residence
United States
Date of birth
July 1971

Omar Paul ABBOSH

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2024-01-08
Nationality
British
Country of residence
Italy
Date of birth
March 1966

Alison Ann DOLAN

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2023-06-01
Nationality
Irish
Country of residence
England
Date of birth
December 1969

Alexandra Heffron HARDIMAN

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2023-06-01
Nationality
American
Country of residence
United States
Date of birth
February 1982

Omid KORDESTANI

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2022-03-01
Nationality
American
Country of residence
United States
Date of birth
October 1963

Esther Soo LEE

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2022-02-01
Nationality
American
Country of residence
United States
Date of birth
December 1958
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2021-10-01
Nationality
British
Country of residence
England
Date of birth
April 1965

MR GRAEME STUART BALDWIN

Secretary Active
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2020-07-01
Nationality
NATIONALITY UNKNOWN

MR ANDY BIRD

Director Active
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2020-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
March 1964

MRS Sherry Leigh COUTU

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2019-05-01
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
February 1964

MR Graeme David PITKETHLY

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2019-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR MICHAEL MARK LYNTON

Director Active
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2018-02-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1960

MR JOHN JOSEPH FALLON

Director Active
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2012-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

DR VIVIENNE COX

Director Active
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2012-01-01
Occupation
CHAIRMAN & NON EXEC DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

Andrew Peter BIRD

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2020-05-01
Resigned
2024-01-07
Occupation
Director
Nationality
British,American
Country of residence
United States
Date of birth
January 1964

Sally Kate Miranda JOHNSON

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2020-04-24
Resigned
2026-05-07
Nationality
British
Country of residence
England
Date of birth
December 1973

MR Lincoln Anthony WALLEN

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2016-01-01
Resigned
2025-12-31
Nationality
British,American
Country of residence
United States
Date of birth
April 1960

Sidney TAUREL

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2016-01-01
Resigned
2022-04-29
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
February 1949

MR CORAM WILLIAMS

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2015-08-01
Resigned
2020-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MR Timothy, Dr SCORE

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2015-01-01
Resigned
2024-04-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2014-05-01
Resigned
2021-12-31
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1956

HARISH MANWANI

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2013-10-01
Resigned
2018-05-04
Occupation
DIRECTOR
Nationality
SINGAPOREAN
Country of residence
SINGAPORE
Date of birth
June 1953

Linda Koch LORIMER

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2013-07-01
Resigned
2023-04-28
Occupation
Administrator, Higher Education
Nationality
American
Country of residence
United States
Date of birth
March 1952

SALIM JOSHUA LEWIS

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2011-03-01
Resigned
2020-04-24
Occupation
FINANCIER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1962

COIMBATORE KRISHNARAO PRAHALAD

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2008-05-01
Resigned
2010-04-16
Occupation
PROFESSOR
Nationality
UNITED STATES
Date of birth
August 1941

WILLIAM THAYER ETHRIDGE

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2008-05-01
Resigned
2013-12-31
Occupation
PRESIDENT AND CEO
Nationality
UNITED STATES CITIZE
Date of birth
February 1952
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2006-06-12
Resigned
2015-08-01
Occupation
Chartered Accountantr
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

SIR THOMAS DAVID GUY ARCULUS

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2006-02-28
Resigned
2015-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

MR KENNETH JOHN HYDON

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2006-02-28
Resigned
2015-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

GLEN RICHARD MORENO

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2005-10-01
Resigned
2015-12-31
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES CITIZE
Date of birth
July 1943

SUSAN HARRIET FUHRMAN

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2004-07-27
Resigned
2013-08-07
Occupation
PROFESSOR
Nationality
US
Date of birth
April 1944

MR STEPHEN ANDREW JONES

Secretary Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2003-08-01
Resigned
2020-06-30
Nationality
BRITISH
Country of residence
ENGLAND

MR PHILIP JOSEPH HOFFMAN

Secretary Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2003-08-01
Resigned
2015-12-31
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA

MS RONA ALISON FAIRHEAD

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2002-06-01
Resigned
2013-04-26
Occupation
DIRECTOR
Nationality
BRITSH
Country of residence
ENGLAND
Date of birth
August 1961

PETER WILLIAM JOVANOVICH

Director Resigned
Correspondence address
647 MILTON ROAD, RYE, NEW YORK 10580, US
Appointed
2002-06-01
Resigned
2005-01-31
Occupation
PUBLISHING EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1949

PATRICK JEAN PIERRE CESCAU

Director Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2002-04-01
Resigned
2012-12-31
Occupation
MANAGER
Nationality
FRENCH
Date of birth
September 1948

MR GURVIRENDRA SINGH TALWAR

Director Resigned
Correspondence address
19 PHILLIMORE PLACE, LONDON, W8 7BY
Appointed
2000-03-20
Resigned
2007-04-30
Occupation
BANKER
Nationality
INDIAN
Country of residence
ENGLAND
Date of birth
March 1948

JULIA MARGARET CASSON

Secretary Resigned
Correspondence address
7 PALMERSTON HOUSE, 66A SAINT PAUL STREET ISLINGTON, LONDON, N1 7EE
Appointed
1999-08-02
Resigned
2003-07-31
Nationality
BRITISH

JANE ELIZABETH POWNEY

Secretary Resigned
Correspondence address
11 MENDIP CLOSE, WORCESTER PARK, SURREY, KT4 8LP
Appointed
1999-06-30
Resigned
1999-08-02
Nationality
BRITISH

LORD TERENCE BURNS

Director Resigned
Correspondence address
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Appointed
1999-05-06
Resigned
2010-04-30
Occupation
MEMBER OF HOUSE OF LORDS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1944

MR PAUL TIMOTHY BURNELL VICKERS

Secretary Resigned
Correspondence address
11 ROSSDALE ROAD, LONDON, SW15 1AD
Appointed
1997-10-13
Resigned
1999-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAME MARJORIE MORRIS SCARDINO

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
1997-01-01
Resigned
2012-12-31
Occupation
CHIEF EXECUTIVE DIRECTOR
Nationality
AMERICAN
Date of birth
January 1947

SIR DAVID JOHN VEREY

Director Resigned
Correspondence address
3 AIRLIE GARDENS, LONDON, W8 7AJ
Appointed
1996-05-03
Resigned
2000-03-03
Occupation
MERCHANT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

GREGORY DYKE

Director Resigned
Correspondence address
28 AILSA ROAD, TWICKENHAM, MIDDLESEX, TW1 1QW
Appointed
1996-03-15
Resigned
1999-09-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

SIR DAVID CHARLES MAURICE BELL

Director Resigned
Correspondence address
35 BELITHA VILLAS, LONDON, N1 1PE
Appointed
1996-03-15
Resigned
2009-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

MR JOHN CROWTHER MAKINSON

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
1996-03-15
Resigned
2013-07-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

SIR DAVID JOHN VEREY

Director Resigned
Correspondence address
3 AIRLIE GARDENS, LONDON, W8 7AJ
Appointed
1995-06-30
Resigned
1996-05-03
Occupation
MERCHANT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

VERNON LOUIS SANKEY

Director Resigned
Correspondence address
THE CHERUBS, PARSONAGE LANE, FARNHAM COMMON, SLOUGH, BERKSHIRE, SL2 3NZ
Appointed
1993-01-08
Resigned
2006-04-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

JEAN-CLAUDE HAAS

Director Resigned
Correspondence address
59 BOULEVARD LANNES, PARIS, 75116, FRANCE, FOREIGN
Appointed
1992-05-22
Resigned
1996-05-03
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
February 1926

GILLIAN MARGARET LEWIS

Director Resigned
Correspondence address
WOODLANDS, UPPER ANSTEY LANE, ALTON, HAMPSHIRE, GU34 4BP
Appointed
1992-05-22
Resigned
2001-04-27
Occupation
SENIOR VICE PRESIDENT
Nationality
BRITISH
Date of birth
February 1944
Correspondence address
32 CATHERINE PLACE, LONDON, SW1E 6HL
Appointed
1992-05-22
Resigned
2005-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

DAVID MICHAEL VEIT

Director Resigned
Correspondence address
43 COWDIN LANE, CHAPPAQUA, NEW YORK, UNITED STATES OF AMERICA, NY 10514
Appointed
1992-05-22
Resigned
1998-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1938

JAMES ANTHONY BOYD JOLL

Director Resigned
Correspondence address
26 KENSINGTON PARK GARDENS, LONDON, W11 2QS
Appointed
1992-05-22
Resigned
1996-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1936

SIR SIMON MICHAEL HORNBY

Director Resigned
Correspondence address
8 ENNISMORE GARDENS, LONDON, SW7 1NL
Appointed
1992-05-22
Resigned
1997-05-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1934

JOHN HAMPTON HALE

Director Resigned
Correspondence address
71 EATON TERRACE, BELGRAVIA, LONDON, SW1W 8TN
Appointed
1992-05-22
Resigned
1993-05-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH/CANADIAN
Date of birth
July 1924

REUBEN MARK

Director Resigned
Correspondence address
74 HARBOR DRIVE, GREENWICH, USA, CT 06830
Appointed
1992-05-22
Resigned
2006-04-21
Occupation
CHAIRMAN AND CHIEF EXECUTIVE O
Nationality
AMERICAN
Date of birth
January 1939

MR PEHR GUSTAF GYLLENHAMMAR

Director Resigned
Correspondence address
FLAT 2 45 EATON PLACE, LONDON, SW1X 8DE
Appointed
1992-05-22
Resigned
1997-12-31
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
April 1935
Correspondence address
VIKINGS COVE, 45 PEACOCK LANE, LOCUST VALLEY NEW YORK, U S A, 11560
Appointed
1992-05-22
Resigned
2000-03-03
Occupation
BANKER
Nationality
FRENCH
Date of birth
November 1932

MARK WILLIAM BURRELL

Director Resigned
Correspondence address
43A REEVES MEWS, SOUTH AUDLEY STREET, LONDON, W1Y 3PA
Appointed
1992-05-22
Resigned
1997-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1937
Correspondence address
1 ST LEONARDS STUDIOS, SMITH STREET, LONDON, SW3 4EN
Appointed
1992-05-22
Resigned
1997-05-02
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1938

FRANK BARLOW

Director Resigned
Correspondence address
TREMARNE MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AW
Appointed
1992-05-22
Resigned
1997-05-02
Occupation
MANAGING DIRECTOR AND CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
March 1930

ANETTE VENDELBO LAWLESS

Secretary Resigned
Correspondence address
64 VALLANCE ROAD, MUSWELL HILL, LONDON, N22 7UB
Appointed
1992-05-22
Resigned
1997-10-13
Nationality
DANISH