LEGAL & GENERAL HOLDINGS NO.2 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsworth, Alan John | M | 73 | DirDirector | 2000-08-04 | 2008-04-18 |
| 2 | Antonellis, Joseph C | M | 70 | DirDirector | 2012-01-26 | 2013-05-22 |
| 3 | Avery, Catherine Rosemary Reid | F | 64 | DirDirector | 2005-05-27 | 2006-10-31 |
| 4 | Beech, Guy Evelyn Patrick | M | 63 | DirDirector | 2006-04-10 | 2006-06-09 |
| 5 | Blance, Andrea Margaret | F | 60 | DirDirector | 2013-05-22 | 2013-10-03 |
| 6 | Bonham Carter, Edward Henry | M | 64 | DirDirector | 2002-06-20 | 2003-04-30 |
| 7 | Boothman, Clive Nicholas | M | 69 | DirDirector | 2002-01-24 | 2003-02-19 |
| 8 | Boylan, Siobhan Geraldine | F | 55 | DirDirector | 2017-02-21 | 2019-01-18 |
| 9 | Bury, James Michael | M | 63 | DirDirector | 2013-10-03 | 2014-12-11 |
| 10 | Carey, Jonathan Hugh David | M | 74 | DirDirector | 2001-03-01 | 2003-12-04 |
| DirDirector | 2003-12-06 | 2010-12-17 | ||||
| 11 | Challenor, Thomas William | M | 69 | DirDirector | 2006-06-09 | 2009-06-10 |
| DirDirector | 2009-07-09 | 2012-07-27 | ||||
| 12 | Cooke, Brian William (1962-11) | M | 62 | DirDirector | 2002-06-20 | 2013-05-22 |
| 13 | Craven, Andrew John Cyril | M | 46 | DirDirector | 2017-01-31 | 2020-11-03 |
| 14 | Davies, Simon Howard (1959-04) | M | 65 | DirDirector | 2002-06-20 | 2006-04-10 |
| DirDirector | 2006-06-16 | 2012-07-27 | ||||
| 15 | Davis, Martin Michael Arthur | M | 62 | DirDirector | 2011-08-16 | 2013-05-22 |
| 16 | Downing, Wadham St John | M | 57 | DirDirector | 2012-05-02 | 2013-02-04 |
| 17 | Dyer, Stuart Charles Elliott | M | 74 | DirDirector | 2003-04-01 | 2005-06-30 |
| 18 | Ellison, Amy Ruth | F | 46 | DirDirector | 2020-11-03 | 2021-06-28 |
| 19 | Eppinger, Charles Henry | M | 76 | DirDirector | 2003-04-01 | 2013-05-22 |
| 20 | Gillbanks, Timothy Nicholas | M | 58 | DirDirector | 2012-07-27 | 2013-05-22 |
| 21 | Glynn, Stephen Paul Berry | M | 64 | DirDirector | 2000-08-04 | 2002-06-20 |
| 22 | Gregory, Mark Julian | M | 61 | DirDirector | 2013-05-22 | 2013-10-03 |
| 23 | Henderson, Crispin John (1948-07) | M | 76 | DirDirector | 2012-08-06 | 2013-05-22 |
| 24 | Hickman, Bernard Leigh | M | 49 | DirDirector | 2013-02-12 | 2013-05-22 |
| 25 | Hobbs, David Geoffrey | M | 55 | DirDirector | 2013-10-19 | 2016-12-31 |
| 26 | Hooley, Joseph | M | 67 | DirDirector | 2003-04-30 | 2005-07-15 |
| 27 | Hooley, Stephen | M | 61 | DirDirector | 2006-08-22 | 2009-06-30 |
| 28 | Jensen, Samuel James | M | 61 | DirDirector | 2000-08-04 | 2013-05-22 |
| 29 | Johnson, Philip Michael (1971-09) | M | 53 | DirDirector | 2011-09-14 | 2013-05-22 |
| 30 | Knight, Christopher James (1968-07) | M | 56 | DirDirector | 2013-10-03 | 2014-12-11 |
| 31 | Last, Christopher John (1956-06) | M | 68 | DirDirector | 2013-05-22 | 2013-10-19 |
| 32 | Lloyd, Simon Trevor (1960-09) | M | 64 | DirDirector | 2014-12-11 | 2015-04-27 |
| 33 | McDonell, Thomas Abbott | M | 79 | DirDirector | 2009-07-09 | 2013-05-22 |
| 34 | McDonnell, Thomas (1945-11) | M | 79 | DirDirector | 2003-04-01 | 2003-12-22 |
| DirDirector | 2004-02-20 | 2005-07-15 | ||||
| 35 | McLintock, Michael George Alexander | M | 63 | DirDirector | 2002-12-04 | 2004-04-20 |
| 36 | Moore, Paula Marion | F | 61 | DirDirector | 2008-02-18 | 2012-09-05 |
| 37 | Newitt, Graham Trevor Anthony | M | 64 | DirDirector | 2006-11-01 | 2008-01-10 |
| 38 | Noakes, Jacqueline Dorothy Mary | F | 63 | DirDirector | 2016-06-17 | 2018-07-31 |
| 39 | Nott, William John | M | 62 | DirDirector | 2000-09-08 | 2001-10-25 |
| 40 | Petkovic, Jane | F | 71 | DirDirector | 2003-04-30 | 2008-02-18 |
| 41 | Phalen, James | M | 74 | DirDirector | 2009-06-30 | 2012-01-26 |
| 42 | Pimlott, Graham Fenwick | M | 75 | DirDirector | 2001-11-29 | 2003-02-21 |
| 43 | Pistell, Simon Robert | M | 57 | DirDirector | 2006-11-01 | 2008-01-10 |
| DirDirector | 2009-10-20 | 2012-05-02 | ||||
| DirDirector | 2017-02-21 | 2023-12-21 | ||||
| 44 | Pollock, John Brackenridge | M | 66 | DirDirector | 2013-10-03 | 2014-12-11 |
| 45 | Roberts, Paul Gerald | M | 69 | DirDirector | 2003-04-30 | 2003-12-22 |
| 46 | Rudge, Michael Peter | M | 62 | DirDirector | 2015-04-27 | 2017-01-31 |
| 47 | Sargent, Alex James | M | 56 | DirDirector | 2012-09-05 | 2013-05-22 |
| 48 | Sewell, Robert Peter | M | 60 | DirDirector | 2005-05-27 | 2006-10-31 |
| 49 | Shah, Lorna Louise | F | 43 | DirDirector | 2021-06-28 | 2023-12-21 |
| 50 | Shaughnessy, Gary Paul John | M | 58 | DirDirector | 2000-08-04 | 2004-08-09 |
| 51 | Shuman, Jay | 64 | DirDirector | 2004-02-20 | 2013-05-22 | |
| 52 | Stevenson, John Christopher | M | 61 | DirDirector | 2003-12-04 | 2003-12-06 |
| 53 | Sweeney, Rodney James | M | 77 | DirDirector | 2000-10-23 | 2001-10-25 |
| 54 | Williams, Brett Stuart Powell | M | 65 | DirDirector | 2009-01-05 | 2010-07-20 |
| 55 | Wrobel, Michael Aleksander | M | 69 | DirDirector | 2000-08-04 | 2001-10-25 |
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