LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Sarah Frances Elizabeth | F | 60 | DirDirector | 2015-09-24 | 2018-12-18 |
| 2 | Bartley, Roger Michael | M | 72 | DirDirector | 2006-09-05 | 2018-12-18 |
| 3 | Boylan, Siobhan Geraldine | F | 55 | DirDirector | 2013-07-12 | 2019-01-18 |
| 4 | Breedon, Timothy James | M | 66 | DirDirector | 2001-11-20 | 2012-06-30 |
| 5 | Burgess, Mark Andrew (1964-09) | M | 60 | DirDirector | 2003-03-06 | 2010-07-30 |
| 6 | Carter, Kevin James (1952-10) | M | 72 | DirDirector | 2009-03-19 | 2012-03-29 |
| 7 | Chambers, Christopher Peter | M | 66 | DirDirector | 2006-01-01 | 2010-03-31 |
| 8 | Craston, Michael David Thomas | M | 66 | DirDirector | 2005-01-01 | 2015-12-31 |
| 9 | Creedy, Mark Peter | M | 70 | DirDirector | 2002-09-25 | 2007-12-31 |
| 10 | Dos Santos Simoes, Antonio Pedro | M | 49 | DirDirector | 2024-01-01 | |
| 11 | Eser, Anton Norman Karl (SFC:BNO583) | M | 50 | DirDirector | 2017-06-14 | 2018-12-18 |
| 12 | Fraser, Simon William | M | 61 | DirDirector | 2015-02-04 | 2024-02-23 |
| 13 | Gallagher, Kathleen Moira | F | 66 | DirDirector | 2018-04-25 | |
| 14 | Gregory, Kevin John (1957-11) | M | 67 | DirDirector | 2002-11-07 | 2012-07-04 |
| 15 | Hayden, Michael Anthony Christopher | M | 62 | DirDirector | 2001-11-20 | 2009-01-30 |
| 16 | Hayes, Thomas Arthur | M | 81 | DirDirector | 2002-05-21 | 2006-12-31 |
| 17 | Heywood, Ivan Maxwell (1957-11) | M | 67 | DirDirector | 2008-05-28 | 2012-07-10 |
| 18 | Holman, Barry (1949-02) | M | 75 | DirDirector | 2002-03-21 | 2010-03-31 |
| 19 | Hughes, William (1966-03) | M | 58 | DirDirector | 2008-01-01 | 2018-12-18 |
| 20 | Johnson, Adrian Robert Barnett | M | 71 | DirDirector | 2001-11-20 | 2008-05-28 |
| 21 | Jones, Christopher Philip (1956-04) | M | 68 | DirDirector | 2020-05-01 | |
| 22 | Jordy, Mark | M | 65 | DirDirector | 2019-06-04 | |
| 23 | Kingman, John Oliver Frank | M | 55 | DirDirector | 2018-12-18 | 2019-07-10 |
| 24 | Knox, Lesley Mary Samuel | 71 | DirDirector | 2019-07-03 | ||
| 25 | Lee, Richard (1976-07) | M | 48 | DirDirector | 2019-01-18 | |
| 26 | Lomax, Peter Julian | M | 81 | DirDirector | 2001-11-20 | 2003-04-17 |
| 27 | Maclean, Elaine Margaret | F | 62 | DirDirector | 2013-09-12 | 2016-11-15 |
| 28 | Maguire, Kaye Elizabeth | F | 47 | DirDirector | 2017-06-27 | 2018-08-08 |
| 29 | Marks, Michael Jacob | M | 58 | DirDirector | 2016-12-13 | 2018-12-18 |
| 30 | Meder, Aaron Henry | M | 47 | DirDirector | 2013-09-12 | 2018-12-18 |
| 31 | Monckton, John Victor | M | 69 | DirDirector | 2002-03-21 | 2004-11-29 |
| 32 | Moore, Robert Joseph (1961-01) | M | 63 | DirDirector | 2015-09-24 | 2016-08-26 |
| 33 | Morrissey, Helena Louise | F | 58 | DirDirector | 2017-07-05 | 2018-12-18 |
| 34 | Murray, Paul (1971-03) | M | 53 | DirDirector | 2016-07-14 | 2017-03-31 |
| 35 | Overy, Andrew Kevin | M | 59 | DirDirector | 2003-04-17 | 2013-04-26 |
| 36 | Palmer, Andrew William (1953-10) | M | 71 | DirDirector | 2001-11-20 | 2002-05-21 |
| 37 | Phillips, Lance Richard Leighton | M | 60 | DirDirector | 2013-03-21 | 2015-12-31 |
| 38 | Procter, Kerrigan William | M | 55 | DirDirector | 2011-03-24 | 2013-09-12 |
| 39 | Prosser, David John (1944-03) | M | 80 | DirDirector | 2001-12-04 | 2005-12-31 |
| 40 | Robinson, Christopher (1946-03) | M | 78 | DirDirector | 2001-12-04 | 2004-12-31 |
| 41 | Scholar, Michael Charles | M | 82 | DirDirector | 2002-05-21 | 2007-12-31 |
| 42 | Scrimgeour, Michelle Sylvia | F | 61 | DirDirector | 2019-09-09 | |
| 43 | Thompson, Simon James (1967-10) | M | 57 | DirDirector | 2013-03-01 | 2016-02-05 |
| 44 | Tomlinson, Lindsay Peter | M | 73 | DirDirector | 2013-03-25 | 2016-11-30 |
| 45 | Toutounchi, Ali Reza | M | 66 | DirDirector | 2007-11-22 | 2015-12-31 |
| 46 | Watts, Nicholas Michael | M | 72 | DirDirector | 2007-01-01 | 2012-12-31 |
| 47 | Wilson, Nigel David (1956-11) | M | 68 | DirDirector | 2012-07-01 | 2023-12-31 |
| 48 | Zinkula, Mark Joseph | M | 57 | DirDirector | 2008-07-02 | 2019-07-10 |
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