LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

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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 Frost, Margaret Flynn F 63 DirDirector 2024-07-18
14 Gallagher, Kathleen Moira F 66 DirDirector 2018-04-25
15 Gregory, Kevin John (1957-11) M 67 DirDirector 2002-11-07 2012-07-04
16 Hayden, Michael Anthony Christopher M 62 DirDirector 2001-11-20 2009-01-30
17 Hayes, Thomas Arthur M 81 DirDirector 2002-05-21 2006-12-31
18 Heywood, Ivan Maxwell (1957-11) M 67 DirDirector 2008-05-28 2012-07-10
19 Holman, Barry (1949-02) M 75 DirDirector 2002-03-21 2010-03-31
20 Hughes, William (1966-03) M 58 DirDirector 2008-01-01 2018-12-18
21 Johnson, Adrian Robert Barnett M 71 DirDirector 2001-11-20 2008-05-28
22 Jones, Christopher Philip (1956-04) M 68 DirDirector 2020-05-01
23 Jordy, Mark M 65 DirDirector 2019-06-04
24 Kingman, John Oliver Frank M 55 DirDirector 2018-12-18 2019-07-10
25 Knox, Lesley Mary Samuel 71 DirDirector 2019-07-03
26 Lee, Richard (1976-07) M 48 DirDirector 2019-01-18
27 Lomax, Peter Julian M 81 DirDirector 2001-11-20 2003-04-17
28 Maclean, Elaine Margaret F 62 DirDirector 2013-09-12 2016-11-15
29 Maguire, Kaye Elizabeth F 47 DirDirector 2017-06-27 2018-08-08
30 Marks, Michael Jacob M 58 DirDirector 2016-12-13 2018-12-18
31 Meder, Aaron Henry M 47 DirDirector 2013-09-12 2018-12-18
32 Monckton, John Victor M 69 DirDirector 2002-03-21 2004-11-29
33 Moore, Robert Joseph (1961-01) M 63 DirDirector 2015-09-24 2016-08-26
34 Morrissey, Helena Louise F 58 DirDirector 2017-07-05 2018-12-18
35 Murray, Paul (1971-03) M 53 DirDirector 2016-07-14 2017-03-31
36 Overy, Andrew Kevin M 59 DirDirector 2003-04-17 2013-04-26
37 Palmer, Andrew William (1953-10) M 71 DirDirector 2001-11-20 2002-05-21
38 Phillips, Lance Richard Leighton M 60 DirDirector 2013-03-21 2015-12-31
39 Procter, Kerrigan William M 55 DirDirector 2011-03-24 2013-09-12
40 Prosser, David John (1944-03) M 80 DirDirector 2001-12-04 2005-12-31
41 Robinson, Christopher (1946-03) M 78 DirDirector 2001-12-04 2004-12-31
42 Scholar, Michael Charles M 82 DirDirector 2002-05-21 2007-12-31
43 Scrimgeour, Michelle Sylvia F 61 DirDirector 2019-09-09
44 Thompson, Simon James (1967-10) M 57 DirDirector 2013-03-01 2016-02-05
45 Tomlinson, Lindsay Peter M 73 DirDirector 2013-03-25 2016-11-30
46 Toutounchi, Ali Reza M 66 DirDirector 2007-11-22 2015-12-31
47 Watts, Nicholas Michael M 72 DirDirector 2007-01-01 2012-12-31
48 Wilson, Nigel David (1956-11) M 68 DirDirector 2012-07-01 2023-12-31
49 Zinkula, Mark Joseph M 57 DirDirector 2008-07-02 2019-07-10

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