LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avery, Catherine Rosemary Reid F 64 DirDirector 2006-08-10 2009-01-28
2 Blance, Andrea Margaret F 60 DirDirector 2013-03-14 2013-11-07
3 Boylan, Siobhan Geraldine F 55 DirDirector 2017-02-01 2018-11-01
4 Burke, Simon Jonathan M 61 DirDirector 2019-03-26
5 Bury, James Michael M 63 DirDirector 2003-05-06 2006-12-06
DirDirector 2010-09-08 2015-12-31
6 Cartlidge, Simon John M 53 DirDirector 2005-03-02 2007-11-07
7 Craven, Andrew John Cyril M 46 DirDirector 2017-02-01 2020-09-23
8 Dedman, Michael William M 76 DirDirector 2002-12-16 2007-04-30
9 Dobson, Lee Warren M 58 DirDirector 2007-11-07 2009-05-13
10 Ellis, Simon Charles (1959-06) M 65 DirDirector 2009-11-11 2013-01-18
11 Ellison, Amy Ruth F 46 DirDirector 2020-09-23 2021-06-28
12 Gregory, Mark Julian M 61 DirDirector 2009-02-11 2013-11-07
13 Groot-Wassink, Marco M 47 DirDirector 2022-11-02
14 Hall, Alastair William (1975-09) M 49 DirDirector 2019-10-07
15 Harry, Stephen Paul M 56 DirDirector 2009-05-13 2010-09-08
16 Hoskin, Gareth John M 64 DirDirector 2001-11-21 2003-12-11
17 Hudson Lund, Simon Neil M 63 DirDirector 2001-11-21 2003-05-06
18 Islam, Jamshaid 49 DirDirector 2010-09-08 2013-01-01
19 Knight, Christopher James (1968-07) M 56 DirDirector 2013-11-07 2017-03-21
20 Lloyd, Simon Trevor (1960-09) M 64 DirDirector 2013-12-05 2015-04-27
21 McKinnon, Andrew Stuart M 57 DirDirector 2001-11-21 2002-12-16
22 Morrissey, Helena Louise F 58 DirDirector 2018-11-01 2019-10-18
23 Noakes, Jacqueline Dorothy Mary F 63 DirDirector 2016-04-11 2018-06-29
24 Palmer, Andrew William (1953-10) M 71 DirDirector 2001-11-21 2005-03-02
25 Pengilly, Martin David M 57 DirDirector 2005-03-02 2007-11-07
26 Pistell, Simon Robert M 57 DirDirector 2001-11-21 2018-03-26
27 Pollock, John Brackenridge M 66 DirDirector 2003-12-11 2006-08-10
28 Radford, Christopher Michael M 66 DirDirector 2007-02-07 2009-03-01
29 Rees, Carolyn Elizabeth F 55 DirDirector 2005-03-02 2007-11-07
30 Rough, David (1951-01) M 73 DirDirector 2001-11-21 2001-12-31
31 Rudge, Michael Peter M 62 DirDirector 2015-04-27 2017-01-31
32 Sewell, Robert Peter M 60 DirDirector 2001-11-21 2007-03-27
33 Shah, Lorna Louise F 43 DirDirector 2021-06-28 2024-07-22
34 Shaw, Karl Simon M 53 DirDirector 2018-11-01 2018-11-01
35 Singleton, Claire Tara (1983-03) F 41 DirDirector 2018-06-29
36 Singleton, Claire Tara (1985-03) F 39 DirDirector 2018-06-29 2020-12-03
37 Towers, Geoffrey Charles M 64 DirDirector 2013-04-05 2013-11-07

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