LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Stephen Charles | M | 69 | DirDirector | 1995-09-28 | 2001-04-06 |
| 2 | Avery, Catherine Rosemary Reid | F | 64 | DirDirector | 2006-08-10 | 2009-01-28 |
| 3 | Barber, Michelle Bella | F | 72 | DirDirector | 1993-08-06 | |
| 4 | Blance, Andrea Margaret | F | 60 | DirDirector | 2013-04-12 | 2013-09-04 |
| 5 | Burke, Simon Jonathan | M | 61 | DirDirector | 2017-12-21 | |
| 6 | Burnand, Nicola Jane | F | 54 | DirDirector | 2013-04-26 | 2014-07-17 |
| 7 | Bury, James Michael | M | 63 | DirDirector | 2003-05-06 | 2006-12-06 |
| DirDirector | 2007-11-01 | 2008-07-31 | ||||
| DirDirector | 2010-11-30 | 2015-12-31 | ||||
| 8 | Byron, Emma (1980-08) | F | 44 | DirDirector | 2020-02-25 | 2023-01-27 |
| 9 | Cartlidge, Simon John | M | 53 | DirDirector | 2004-10-29 | 2007-11-01 |
| 10 | Cheal, Trevor | M | 60 | DirDirector | 2001-05-01 | 2001-11-01 |
| 11 | Craven, Andrew John Cyril | M | 46 | DirDirector | 2017-04-28 | 2021-11-02 |
| 12 | Davies, Michael Joseph (1968-10) | M | 56 | DirDirector | 1999-06-23 | 2000-10-02 |
| 13 | Dedman, Michael William | M | 76 | DirDirector | 2002-12-10 | 2007-04-30 |
| 14 | Dobson, Lee Warren | M | 58 | DirDirector | 2007-11-01 | 2009-05-13 |
| 15 | Douglas, Emma Elizabeth | F | 59 | DirDirector | 2016-06-14 | 2021-05-04 |
| 16 | Gregory, Mark Julian | M | 61 | DirDirector | 2009-03-20 | 2013-09-01 |
| DirDirector | 2015-06-30 | 2017-03-09 | ||||
| 17 | Groot-Wassink, Marco | M | 47 | DirDirector | 2022-11-02 | |
| 18 | Hall, Alastair William (1975-09) | M | 49 | DirDirector | 2020-02-18 | |
| 19 | Harry, Stephen Paul | M | 56 | DirDirector | 2009-07-22 | 2010-09-01 |
| 20 | Hayden, Michael Anthony Christopher | M | 62 | DirDirector | 2001-11-01 | |
| 21 | Hobbs, David Geoffrey | M | 55 | DirDirector | 2009-08-20 | 2010-09-08 |
| 22 | Holweger, Mark | M | 59 | DirDirector | 2015-12-08 | 2018-02-21 |
| 23 | Hoskin, Gareth John | M | 64 | DirDirector | 2000-01-27 | 2000-06-23 |
| DirDirector | 2001-03-14 | 2003-12-11 | ||||
| 24 | Hudson Lund, Simon Neil | M | 63 | DirDirector | 2001-01-29 | 2003-05-06 |
| 25 | Islam, Jamshaid | 49 | DirDirector | 2010-09-29 | 2013-03-04 | |
| DirDirector | 2015-06-26 | 2016-01-15 | ||||
| 26 | Knapton, Peter Robert | M | 75 | DirDirector | 1995-09-28 | 1999-06-23 |
| 27 | Last, Christopher John (1956-07) | M | 68 | DirDirector | 2007-11-07 | 2013-10-19 |
| 28 | Lloyd, Simon Trevor (1960-09) | M | 64 | DirDirector | 2014-05-23 | 2015-04-27 |
| 29 | Lomax, Peter Julian | M | 81 | DirDirector | 1997-11-13 | 2001-11-01 |
| 30 | Maguire, Jonathan Paul (1960-12-19) | M | 64 | DirDirector | 1998-06-11 | 1998-10-30 |
| 31 | Malik, Anbreen | 48 | DirDirector | 2019-01-15 | 2019-09-11 | |
| 32 | McKinnon, Andrew Stuart | M | 57 | DirDirector | 2001-05-01 | 2002-12-10 |
| 33 | Newitt, Graham Trevor Anthony | M | 64 | DirDirector | 2006-11-01 | 2009-04-06 |
| 34 | Noone, Martin Charles | M | 58 | DirDirector | 2014-03-25 | 2014-12-31 |
| 35 | Pengilly, Martin David | M | 57 | DirDirector | 2005-02-09 | 2007-11-01 |
| 36 | Photiou, Katharine Ann | F | 54 | DirDirector | 2024-07-22 | |
| 37 | Pistell, Simon Robert | M | 57 | DirDirector | 2001-11-21 | 2010-08-02 |
| DirDirector | 2013-04-22 | 2018-03-26 | ||||
| 38 | Pollock, John Brackenridge | M | 66 | DirDirector | 2003-12-11 | 2006-08-10 |
| 39 | Radford, Christopher Michael | M | 66 | DirDirector | 2007-02-07 | 2009-03-01 |
| 40 | Rees, Carolyn Elizabeth | F | 55 | DirDirector | 2005-01-14 | 2007-11-01 |
| 41 | Rough, David (1951-01) | M | 73 | DirDirector | 2001-12-31 | |
| 42 | Rudge, Michael Peter | M | 62 | DirDirector | 2013-12-02 | 2014-12-31 |
| DirDirector | 2015-10-07 | 2017-01-31 | ||||
| 43 | Screeton, Mark Philip | M | 60 | DirDirector | 2014-01-23 | 2014-12-31 |
| 44 | Sewell, Robert Peter | M | 60 | DirDirector | 2001-11-01 | 2007-03-27 |
| 45 | Shah, Lorna Louise | F | 43 | DirDirector | 2021-10-09 | 2024-07-22 |
| 46 | Shaw, Karl Simon | M | 53 | DirDirector | 2018-11-01 | 2018-11-01 |
| 47 | Thomas, Stephen David (1964-09) | M | 60 | DirDirector | 2016-05-05 | 2018-09-10 |
| 48 | Towers, Geoffrey Charles | M | 64 | DirDirector | 2010-11-10 | 2013-11-07 |
| 49 | Welch, Stuart George | M | 56 | DirDirector | 2014-05-13 | 2014-12-31 |
| 50 | Whiteside, Stephen (1956-09) | M | 68 | DirDirector | 2002-07-08 | 2004-04-30 |
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