LEGAL & GENERAL GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asher, Bernard Harry 顏卓賢 | M | 89 | DirDirector | 1998-03-01 | 2004-04-28 |
| 2 | Avery, Catherine Rosemary Reid | F | 65 | DirDirector | 2001-01-01 | 2009-01-28 |
| 3 | Baldock, Henrietta Caroline | F | 54 | DirDirector | 2018-10-04 | |
| 4 | Ball, James (1933-07) | M | 92 | DirDirector | 1994-05-18 | |
| 5 | Bousfield, Clare Jane | F | 57 | DirDirector | 2024-12-01 | |
| 6 | Bowen, Charles John | M | 84 | DirDirector | 1996-10-01 | 1999-04-20 |
| 7 | Bradley, Carolyn Jane | F | 61 | DirDirector | 2014-12-08 | 2018-12-31 |
| 8 | Breedon, Timothy James | M | 67 | DirDirector | 2002-01-01 | 2012-06-30 |
| 9 | Broadley, Philip Arthur John | M | 64 | DirDirector | 2016-07-08 | |
| 10 | Burns, Terence (1944-03) | M | 81 | DirDirector | 1999-01-07 | 2001-11-21 |
| 11 | Chapman, Honor Mary Ruth | F | 83 | DirDirector | 1993-01-01 | 2001-04-25 |
| 12 | Clutton, Rafe Henry | M | 96 | DirDirector | 1993-05-19 | |
| 13 | Crawford, Frederick (1931-07) | M | 94 | DirDirector | 1997-05-14 | |
| 14 | Davies, Stuart Jeffrey | M | 54 | DirDirector | 2017-03-09 | |
| 15 | Dixon, Kenneth Herbert Morley | M | 96 | DirDirector | 1994-05-18 | |
| 16 | Dos Santos Simoes, Antonio Pedro | M | 50 | DirDirector | 2024-01-01 | |
| 17 | Egan, John Leopold | M | 86 | DirDirector | 1998-05-13 | |
| 18 | Fairey, Michael Edward | M | 77 | DirDirector | 2011-05-01 | 2014-05-21 |
| 19 | Furse, Clara Hedwig Frances | F | 68 | DirDirector | 2009-06-01 | 2013-05-01 |
| 20 | Govett, William John Romaine | M | 88 | DirDirector | 1996-05-16 | |
| 21 | Gregory, Mark Julian | M | 62 | DirDirector | 2009-01-28 | 2017-03-09 |
| 22 | Harding, Christopher George Francis | M | 86 | DirDirector | 1993-01-01 | 1999-12-13 |
| 23 | Heaton, Frances Anne | F | 81 | DirDirector | 2001-07-01 | 2010-11-02 |
| 24 | Hobson, Anthony John | M | 78 | DirDirector | 2001-02-28 | |
| 25 | Hodson, Beverley Cliffe | F | 74 | DirDirector | 2000-12-01 | 2007-05-16 |
| 26 | Hoskin, Gareth John | M | 65 | DirDirector | 2001-01-01 | 2003-11-11 |
| 27 | Howe, Elspeth Rosamond Morton | F | 93 | DirDirector | 1997-05-14 | |
| 28 | Johnson, Carolyn (1960-08) | F | 65 | DirDirector | 2022-06-17 | |
| 29 | Kerridge, John Stewart | M | 90 | DirDirector | 1994-05-18 | |
| 30 | Kingman, John Oliver Frank | M | 56 | DirDirector | 2016-10-24 | |
| 31 | Knox, Lesley Mary Samuel | 72 | DirDirector | 2016-06-01 | ||
| 32 | Lewis, Melville George | M | 65 | DirDirector | 2018-11-01 | |
| 33 | Lewis, Ric | 63 | DirDirector | 2020-06-18 | ||
| 34 | Lloyd, Richard Ernest Butler | M | 97 | DirDirector | 1993-05-19 | |
| 35 | Manners, Thomas Jasper | M | 96 | DirDirector | 1993-05-30 | |
| 36 | Margetts, Robert John (1946-11) | M | 79 | DirDirector | 1996-06-12 | 2010-02-28 |
| 37 | Markham, Rudolph Harold Peter | M | 79 | DirDirector | 2006-10-04 | 2017-05-25 |
| 38 | Meddings, Richard Henry | M | 67 | DirDirector | 2014-12-01 | 2017-05-25 |
| 39 | Morgans, John Barrie | M | 84 | DirDirector | 1997-10-01 | 2006-05-18 |
| 40 | Morzaria, Tushar | 56 | DirDirector | 2022-05-27 | ||
| 41 | Palmer, Andrew William (1953-10) | M | 72 | DirDirector | 1996-01-01 | 2009-09-01 |
| 42 | Parker, Timothy Charles (1955-06-19) | M | 70 | DirDirector | 2002-05-01 | 2004-07-05 |
| 43 | Phipps, Robin Ashley | 75 | DirDirector | 1996-01-01 | 2007-07-13 | |
| 44 | Pollock, John Brackenridge | M | 67 | DirDirector | 2003-12-11 | 2015-05-21 |
| 45 | Popham, Stuart Godfrey | M | 71 | DirDirector | 2011-07-01 | 2016-12-31 |
| 46 | Prettejohn, Nicholas Edward Tucker | M | 65 | DirDirector | 2010-11-02 | 2013-06-06 |
| 47 | Procter, Kerrigan William | M | 56 | DirDirector | 2017-03-09 | 2020-11-26 |
| 48 | Prosser, David John (1944-03) | M | 81 | DirDirector | 2005-12-31 | |
| 49 | Reid, David Edward | M | 78 | DirDirector | 1995-11-01 | 1997-02-13 |
| 50 | Rough, David (1951-01) | M | 74 | DirDirector | 2001-12-31 | |
| 51 | Schmitz, Ronaldo Hermann | M | 87 | DirDirector | 2000-10-01 | 2010-05-26 |
| 52 | Sclater Wall, Madeleine Elizabeth | F | 78 | DirDirector | 1998-10-01 | 2001-09-28 |
| 53 | Scrimgeour, Michelle Sylvia | F | 62 | DirDirector | 2019-09-02 | 2020-11-26 |
| 54 | Staunton, Henry Eric | M | 77 | DirDirector | 2004-05-01 | 2013-05-22 |
| 55 | Stewart, John Morrison | M | 76 | DirDirector | 2010-01-01 | 2016-06-01 |
| 56 | Strachan, James Murray | M | 72 | DirDirector | 2003-12-01 | 2011-05-25 |
| 57 | Strauss, Toby Emil | 66 | DirDirector | 2017-01-01 | 2022-04-29 | |
| 58 | Swantee, Olaf | M | 59 | DirDirector | 2014-08-01 | 2016-05-26 |
| 59 | Tomlinson, Lindsay Peter | M | 74 | DirDirector | 2013-05-01 | 2015-05-21 |
| 60 | Von Bismarck, Nilufer | 64 | DirDirector | 2021-05-01 | ||
| 61 | Wade-Gery, Laura | F | 60 | DirDirector | 2022-01-03 | |
| 62 | Walker, David Alan (1939-12) | M | 86 | DirDirector | 2002-03-01 | 2011-05-25 |
| 63 | Wheatley, Alan Edward | M | 87 | DirDirector | 1993-03-01 | 2002-04-30 |
| 64 | Wilson, Julia Susan | F | 58 | DirDirector | 2011-11-09 | 2021-03-31 |
| 65 | Wilson, Nigel David (1956-11) | M | 69 | DirDirector | 2009-09-01 | 2023-12-31 |
| 66 | Zinkula, Mark Joseph | M | 58 | DirDirector | 2012-09-18 | 2019-08-31 |
| 67 | Zlatkus, Lizabeth Herbst | 67 | DirDirector | 2013-12-01 | 2016-08-31 |
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