LEGAL & GENERAL GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Asher, Bernard Harry 顏卓賢 M 88 DirDirector 1998-03-01 2004-04-28
2 Avery, Catherine Rosemary Reid F 64 DirDirector 2001-01-01 2009-01-28
3 Baldock, Henrietta Caroline F 53 DirDirector 2018-10-04
4 Ball, James (1933-07) M 91 DirDirector 1994-05-18
5 Bowen, Charles John M 83 DirDirector 1996-10-01 1999-04-20
6 Bradley, Carolyn Jane F 60 DirDirector 2014-12-08 2018-12-31
7 Breedon, Timothy James M 66 DirDirector 2002-01-01 2012-06-30
8 Broadley, Philip Arthur John M 63 DirDirector 2016-07-08
9 Burns, Terence (1944-03) M 80 DirDirector 1999-01-07 2001-11-21
10 Chapman, Honor Mary Ruth F 82 DirDirector 1993-01-01 2001-04-25
11 Clutton, Rafe Henry M 95 DirDirector 1993-05-19
12 Crawford, Frederick (1931-07) M 93 DirDirector 1997-05-14
13 Davies, Stuart Jeffrey M 53 DirDirector 2017-03-09
14 Dixon, Kenneth Herbert Morley M 95 DirDirector 1994-05-18
15 Dos Santos Simoes, Antonio Pedro M 49 DirDirector 2024-01-01
16 Egan, John Leopold M 85 DirDirector 1998-05-13
17 Fairey, Michael Edward M 76 DirDirector 2011-05-01 2014-05-21
18 Furse, Clara Hedwig Frances F 67 DirDirector 2009-06-01 2013-05-01
19 Govett, William John Romaine M 87 DirDirector 1996-05-16
20 Gregory, Mark Julian M 61 DirDirector 2009-01-28 2017-03-09
21 Harding, Christopher George Francis M 85 DirDirector 1993-01-01 1999-12-13
22 Heaton, Frances Anne F 80 DirDirector 2001-07-01 2010-11-02
23 Hobson, Anthony John M 77 DirDirector 2001-02-28
24 Hodson, Beverley Cliffe F 73 DirDirector 2000-12-01 2007-05-16
25 Hoskin, Gareth John M 64 DirDirector 2001-01-01 2003-11-11
26 Howe, Elspeth Rosamond Morton F 92 DirDirector 1997-05-14
27 Johnson, Carolyn (1960-08) F 64 DirDirector 2022-06-17
28 Kerridge, John Stewart M 89 DirDirector 1994-05-18
29 Kingman, John Oliver Frank M 55 DirDirector 2016-10-24
30 Knox, Lesley Mary Samuel 71 DirDirector 2016-06-01
31 Lewis, Melville George M 64 DirDirector 2018-11-01
32 Lewis, Ric 62 DirDirector 2020-06-18
33 Lloyd, Richard Ernest Butler M 96 DirDirector 1993-05-19
34 Manners, Thomas Jasper M 95 DirDirector 1993-05-30
35 Margetts, Robert John (1946-11) M 78 DirDirector 1996-06-12 2010-02-28
36 Markham, Rudolph Harold Peter M 78 DirDirector 2006-10-04 2017-05-25
37 Meddings, Richard Henry M 66 DirDirector 2014-12-01 2017-05-25
38 Morgans, John Barrie M 83 DirDirector 1997-10-01 2006-05-18
39 Morzaria, Tushar 55 DirDirector 2022-05-27
40 Palmer, Andrew William (1953-10) M 71 DirDirector 1996-01-01 2009-09-01
41 Parker, Timothy Charles (1955-06-19) M 69 DirDirector 2002-05-01 2004-07-05
42 Phipps, Robin Ashley 74 DirDirector 1996-01-01 2007-07-13
43 Pollock, John Brackenridge M 66 DirDirector 2003-12-11 2015-05-21
44 Popham, Stuart Godfrey M 70 DirDirector 2011-07-01 2016-12-31
45 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2010-11-02 2013-06-06
46 Procter, Kerrigan William M 55 DirDirector 2017-03-09 2020-11-26
47 Prosser, David John (1944-03) M 80 DirDirector 2005-12-31
48 Reid, David Edward M 77 DirDirector 1995-11-01 1997-02-13
49 Rough, David (1951-01) M 73 DirDirector 2001-12-31
50 Schmitz, Ronaldo Hermann M 86 DirDirector 2000-10-01 2010-05-26
51 Sclater Wall, Madeleine Elizabeth F 77 DirDirector 1998-10-01 2001-09-28
52 Scrimgeour, Michelle Sylvia F 61 DirDirector 2019-09-02 2020-11-26
53 Staunton, Henry Eric M 76 DirDirector 2004-05-01 2013-05-22
54 Stewart, John Morrison M 75 DirDirector 2010-01-01 2016-06-01
55 Strachan, James Murray M 71 DirDirector 2003-12-01 2011-05-25
56 Strauss, Toby Emil 65 DirDirector 2017-01-01 2022-04-29
57 Swantee, Olaf M 58 DirDirector 2014-08-01 2016-05-26
58 Tomlinson, Lindsay Peter M 73 DirDirector 2013-05-01 2015-05-21
59 Von Bismarck, Nilufer 63 DirDirector 2021-05-01
60 Wade-Gery, Laura F 59 DirDirector 2022-01-03
61 Walker, David Alan (1939-12) M 85 DirDirector 2002-03-01 2011-05-25
62 Wheatley, Alan Edward M 86 DirDirector 1993-03-01 2002-04-30
63 Wilson, Julia Susan F 57 DirDirector 2011-11-09 2021-03-31
64 Wilson, Nigel David (1956-11) M 68 DirDirector 2009-09-01 2023-12-31
65 Zinkula, Mark Joseph M 57 DirDirector 2012-09-18 2019-08-31
66 Zlatkus, Lizabeth Herbst 66 DirDirector 2013-12-01 2016-08-31

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