LEGAL & GENERAL NOMINEES NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wynn, Linda Mary | F | 76 | DirDirector | 1998-10-19 | 1999-02-01 |
| 2 | Willmott, Brian James | M | 58 | DirDirector | 1995-07-28 | 1997-06-05 |
| 3 | Wallace, Barbara Charlotte | F | 53 | DirDirector | 2010-10-04 | 2011-09-13 |
| 4 | Sutherland, Sally Jane | F | 57 | DirDirector | 2012-04-17 | 2015-08-04 |
| 5 | Strugnell, Penelope Ann | F | 59 | DirDirector | 1997-08-01 | |
| 6 | Storey, John (1947-12) | M | 77 | DirDirector | 1994-07-26 | 1999-02-01 |
| 7 | Stewart, Gary Robert Mcneilly | M | 58 | DirDirector | 2008-02-29 | 2010-10-04 |
| 8 | Stephens, Johnny | M | 74 | DirDirector | 1996-09-05 | 1997-08-07 |
| 9 | Smith, Carolyn (1972-11) | F | 52 | DirDirector | 2000-01-19 | 2001-03-30 |
| 10 | Scott, Andrew Edward Charles | M | 57 | DirDirector | 1995-07-28 | 1997-06-05 |
| 11 | Reed, Colin Campbell | M | 71 | DirDirector | 1993-03-22 | 1995-06-09 |
| 12 | O'Brien, Amanda Mary | F | 57 | DirDirector | 1994-04-06 | 1997-06-05 |
| 13 | Nugent, Michael Joseph (1943-07) | M | 81 | DirDirector | 1995-06-09 | |
| 14 | Nicholson, Andrew James (1974-11) | M | 50 | DirDirector | 2011-09-13 | 2015-08-04 |
| 15 | Moriarty, Antoinette Una | F | 57 | DirDirector | 1997-08-01 | 2004-04-20 |
| 16 | McGarry, Paulene | 64 | DirDirector | 1995-09-07 | 1997-06-05 | |
| 17 | McCabe, Jane | F | 63 | DirDirector | 1997-06-11 | 1998-05-08 |
| 18 | Marshall, Elizabeth Jayne | F | 62 | DirDirector | 1997-06-24 | 1998-07-08 |
| 19 | MacArthur, Neil Clark | M | 57 | DirDirector | 2008-02-29 | 2010-10-04 |
| 20 | Lowe, Stephen Anthony | M | 59 | DirDirector | 1994-04-06 | 1997-06-05 |
| 21 | Lea, John Albert | M | 73 | DirDirector | 2004-04-20 | |
| 22 | Layzell, Pamela Jane | F | 57 | DirDirector | 1997-06-11 | 1998-02-03 |
| 23 | Jenkins, John David (1948-01) | M | 76 | DirDirector | 1992-11-30 | |
| 24 | Jackson, James Anthony (1967-07) | M | 57 | DirDirector | 2010-10-04 | 2012-04-17 |
| 25 | Hughes, Simon Nicholas (1966-03) | M | 58 | DirDirector | 1994-07-26 | 1999-02-01 |
| 26 | Hopkins, Richard James | M | 66 | DirDirector | 2004-04-20 | 2008-02-28 |
| 27 | Hawkins, Alan Roy | M | 70 | DirDirector | 1997-06-11 | 1999-06-01 |
| 28 | Harper, Alan Christopher | M | 73 | DirDirector | 1993-03-22 | 1995-06-09 |
| 29 | Goulds, Philip Arthur | M | 69 | DirDirector | 1997-06-05 | |
| DirDirector | 1998-07-08 | 1999-02-01 | ||||
| 30 | Geach, Anthony Francis | M | 68 | DirDirector | 1994-04-06 | 1997-06-05 |
| 31 | Ewen, Nichola | F | 62 | DirDirector | 1992-12-15 | 1994-06-09 |
| 32 | Duncan, James (1959-12) | M | 65 | DirDirector | 1995-08-16 | 1996-09-16 |
| 33 | Davies, Stephen William (1967-10) | M | 57 | DirDirector | 1994-02-18 | 1994-11-28 |
| 34 | Davies, Kevin James (1961-03) | M | 63 | DirDirector | 1997-06-11 | 1998-10-19 |
| 35 | Dare, Simon Christopher | M | 65 | DirDirector | 1997-10-01 | 2000-01-19 |
| 36 | Cunningham, Angela Mary | F | 62 | DirDirector | 2004-04-20 | 2008-02-28 |
| 37 | Crawford, Kenneth William (1963-04) | M | 61 | DirDirector | 1994-02-18 | |
| 38 | Coleman, Simon Gary | M | 60 | DirDirector | 1994-02-18 | |
| 39 | Betney, Lee Alan | M | 58 | DirDirector | 1998-07-08 | 1999-02-01 |
| 40 | Allan, Gordon Robert (1961-01) | M | 63 | DirDirector | 1995-07-28 | |
| 41 | Adams, Sarah Jane (1965-12) | F | 59 | DirDirector | 1998-07-08 | 1999-02-01 |
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