LEGAL & GENERAL SHELLCO (NO.2) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, Catherine Rosemary Reid | F | 65 | DirDirector | 2008-01-31 | 2009-01-28 |
| 2 | Bailey, Robin Thomas (1949-08) | M | 76 | DirDirector | 2004-12-01 | 2008-01-31 |
| 3 | Banks, Janice Willmott | F | 65 | DirDirector | 1993-10-27 | 1995-01-04 |
| 4 | Beety, David Ashmore | M | 87 | DirDirector | 1995-03-01 | 1999-03-13 |
| 5 | Bernau, Stuart David Murray | M | 74 | DirDirector | 2001-11-21 | 2008-01-31 |
| 6 | Boardman, Michael Bryan | M | 66 | DirDirector | 2009-03-25 | 2013-02-14 |
| 7 | Boardman, Thomas Volney | M | 72 | DirDirector | 1995-01-04 | 2004-04-01 |
| 8 | Bounds, Kevin Charles | M | 72 | DirDirector | 1996-02-12 | 1999-01-22 |
| 9 | Brockwell, Dennis Brian | M | 80 | DirDirector | 1996-02-01 | 1998-03-18 |
| 10 | Carnwath, Alison Jane | F | 72 | DirDirector | 1995-01-04 | 1997-03-31 |
| 11 | Cartlidge, Simon John | M | 54 | DirDirector | 2009-03-25 | 2009-05-31 |
| 12 | Clark, Peter Nigel Stuckey | M | 78 | DirDirector | 2005-04-01 | 2006-06-11 |
| 13 | Clode, Steven Charles | M | 65 | DirDirector | 1998-03-18 | 2000-02-25 |
| DirDirector | 2005-04-05 | 2006-12-31 | ||||
| 14 | Cook, Martin David (1954-08) | M | 71 | DirDirector | 2004-12-01 | 2008-01-31 |
| 15 | Dales, Alistair Robert Harry | M | 76 | DirDirector | 1994-08-03 | 1997-03-31 |
| 16 | Davis, Brian Elliott | M | 81 | DirDirector | 1995-01-04 | 1996-07-10 |
| 17 | Engestrom, John | M | 83 | DirDirector | 1997-09-17 | 2006-07-20 |
| 18 | Freeman, John Anthony | M | 88 | DirDirector | 1995-10-01 | 2000-03-31 |
| 19 | Gregory, Mark Julian | M | 62 | DirDirector | 2009-03-20 | 2011-11-09 |
| 20 | Jenkins, Mark Radclyffe | M | 63 | DirDirector | 1999-04-20 | 2003-04-05 |
| 21 | Kraus, Frank Charles | M | 82 | DirDirector | 1992-02-06 | |
| 22 | McQueen, Michael Robert | M | 71 | DirDirector | 1992-01-06 | |
| 23 | Morshead, Tracy Lindsay | F | 69 | DirDirector | 2000-01-19 | 2004-06-10 |
| 24 | Moss, Andrew (1964-05) | M | 61 | DirDirector | 2001-09-01 | 2004-11-30 |
| 25 | Parkinson, Clive Graham | M | 71 | DirDirector | 2003-04-05 | 2008-01-31 |
| 26 | Radford, Christopher Michael | M | 67 | DirDirector | 2008-01-31 | 2009-03-01 |
| 27 | Richardson, Peter (1952-11) | M | 73 | DirDirector | 1995-01-04 | 1996-02-01 |
| 28 | Russell, Josiah David Campbell | M | 76 | DirDirector | 1995-04-01 | 1997-03-14 |
| 29 | Sutherland, John Andrew (1956-06) | M | 69 | DirDirector | 2005-04-05 | 2008-01-31 |
| 30 | Thomas, Stephen David (1964-09) | M | 61 | DirDirector | 2008-01-31 | 2013-02-14 |
| 31 | Tonks, William Peter | M | 68 | DirDirector | 1996-02-14 | 2001-05-01 |
| 32 | Wadsworth, Michael Joslin | M | 73 | DirDirector | 2000-06-01 | 2005-03-31 |
| 33 | Walther, Robert Philippe | M | 82 | DirDirector | 2004-04-01 | 2008-01-31 |
| 34 | Willens, James Henry | M | 69 | DirDirector | 1996-11-13 | 1998-03-18 |
| DirDirector | 2001-11-21 | 2005-04-05 | ||||
| 35 | Williamson, Philip Frederick | M | 78 | DirDirector | 1996-07-10 | 2001-11-21 |
| 36 | Wilson, Charles Richard Lorimer | M | 76 | DirDirector | 1992-02-03 | 1995-01-04 |
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