LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dedman, Michael William | M | 76 | DirDirector | 2002-12-16 | 2007-04-30 |
| 2 | Rough, David (1951-01) | M | 73 | DirDirector | 2001-11-21 | 2001-12-31 |
| 3 | Palmer, Andrew William (1953-10) | M | 71 | DirDirector | 2001-11-21 | 2005-03-02 |
| 4 | Pollock, John Brackenridge | M | 66 | DirDirector | 2003-12-11 | 2006-08-10 |
| 5 | Radford, Christopher Michael | M | 66 | DirDirector | 2007-02-07 | 2009-03-01 |
| 6 | Ellis, Simon Charles (1959-06) | M | 65 | DirDirector | 2009-11-11 | 2013-01-18 |
| 7 | Avery, Catherine Rosemary Reid | F | 64 | DirDirector | 2006-08-10 | 2009-01-28 |
| 8 | Hoskin, Gareth John | M | 64 | DirDirector | 2001-11-21 | 2003-12-11 |
| 9 | Lloyd, Simon Trevor (1960-09) | M | 64 | DirDirector | 2013-12-05 | 2015-04-27 |
| 10 | Towers, Geoffrey Charles | M | 64 | DirDirector | 2013-04-05 | 2013-11-07 |
| 11 | Bury, James Michael | M | 63 | DirDirector | 2003-05-06 | 2006-12-06 |
| DirDirector | 2010-09-08 | 2015-12-31 | ||||
| 12 | Hudson Lund, Simon Neil | M | 63 | DirDirector | 2001-11-21 | 2003-05-06 |
| 13 | Noakes, Jacqueline Dorothy Mary | F | 63 | DirDirector | 2016-04-11 | 2018-06-29 |
| 14 | Rudge, Michael Peter | M | 62 | DirDirector | 2015-04-27 | 2017-01-31 |
| 15 | Burke, Simon Jonathan | M | 61 | DirDirector | 2019-03-26 | |
| 16 | Gregory, Mark Julian | M | 61 | DirDirector | 2009-02-11 | 2013-11-07 |
| 17 | Blance, Andrea Margaret | F | 60 | DirDirector | 2013-03-14 | 2013-11-07 |
| 18 | Sewell, Robert Peter | M | 60 | DirDirector | 2001-11-21 | 2007-03-27 |
| 19 | Dobson, Lee Warren | M | 58 | DirDirector | 2007-11-07 | 2009-05-13 |
| 20 | Morrissey, Helena Louise | F | 58 | DirDirector | 2018-11-01 | 2019-10-18 |
| 21 | McKinnon, Andrew Stuart | M | 57 | DirDirector | 2001-11-21 | 2002-12-16 |
| 22 | Pengilly, Martin David | M | 57 | DirDirector | 2005-03-02 | 2007-11-07 |
| 23 | Pistell, Simon Robert | M | 57 | DirDirector | 2001-11-21 | 2018-03-26 |
| 24 | Harry, Stephen Paul | M | 56 | DirDirector | 2009-05-13 | 2010-09-08 |
| 25 | Knight, Christopher James (1968-07) | M | 56 | DirDirector | 2013-11-07 | 2017-03-21 |
| 26 | Boylan, Siobhan Geraldine | F | 55 | DirDirector | 2017-02-01 | 2018-11-01 |
| 27 | Rees, Carolyn Elizabeth | F | 55 | DirDirector | 2005-03-02 | 2007-11-07 |
| 28 | Cartlidge, Simon John | M | 53 | DirDirector | 2005-03-02 | 2007-11-07 |
| 29 | Shaw, Karl Simon | M | 53 | DirDirector | 2018-11-01 | 2018-11-01 |
| 30 | Hall, Alastair William (1975-09) | M | 49 | DirDirector | 2019-10-07 | |
| 31 | Islam, Jamshaid | 49 | DirDirector | 2010-09-08 | 2013-01-01 | |
| 32 | Groot-Wassink, Marco | M | 47 | DirDirector | 2022-11-02 | |
| 33 | Craven, Andrew John Cyril | M | 46 | DirDirector | 2017-02-01 | 2020-09-23 |
| 34 | Ellison, Amy Ruth | F | 46 | DirDirector | 2020-09-23 | 2021-06-28 |
| 35 | Shah, Lorna Louise | F | 43 | DirDirector | 2021-06-28 | |
| 36 | Singleton, Claire Tara (1983-03) | F | 41 | DirDirector | 2018-06-29 | |
| 37 | Singleton, Claire Tara (1985-03) | F | 39 | DirDirector | 2018-06-29 | 2020-12-03 |
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