LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, William Mervyn | M | 84 | DirDirector | 1994-11-11 | |
| 2 | Avery, Catherine Rosemary Reid | F | 66 | DirDirector | 1999-08-17 | 2009-01-28 |
| 3 | Baldock, Henrietta Caroline | F | 55 | DirDirector | 2018-03-06 | |
| 4 | Blance, Andrea Margaret | F | 62 | DirDirector | 2013-04-12 | 2014-10-30 |
| 5 | Bolton, Michael John (1950-07) | M | 76 | DirDirector | 1993-07-20 | 1994-11-11 |
| DirDirector | 1997-07-01 | 2010-06-24 | ||||
| 6 | Bousfield, Clare Jane | F | 58 | DirDirector | 2025-03-28 | |
| 7 | Breedon, Timothy James | M | 68 | DirDirector | 2000-09-19 | 2012-06-30 |
| 8 | Bury, James Michael | M | 65 | DirDirector | 2009-09-24 | 2015-04-20 |
| 9 | Christie, Edward | M | 88 | DirDirector | 1998-06-05 | |
| 10 | Craddock, John Bryan | M | 93 | DirDirector | 1993-06-30 | |
| 11 | Daniels, Jonathan Mark Brewis | M | 63 | DirDirector | 2025-09-01 | |
| 12 | Davies, Stuart Jeffrey | M | 55 | DirDirector | 2017-03-09 | |
| 13 | Dinesen, Christian Wilhelm Tore | M | 65 | DirDirector | 2016-04-01 | 2025-07-28 |
| 14 | Finch, Duncan Alistair | M | 61 | DirDirector | 2014-02-19 | 2016-04-01 |
| 15 | Gibson, Ian Andrew (1949-11) | M | 77 | DirDirector | 2002-10-15 | 2004-12-31 |
| 16 | Glen, Paul Edward | M | 66 | DirDirector | 1998-06-05 | 1999-07-13 |
| 17 | Gregory, Mark Julian | M | 63 | DirDirector | 2002-01-01 | 2003-12-11 |
| DirDirector | 2006-11-14 | 2017-03-09 | ||||
| 18 | Hairs, Christopher Joseph | M | 83 | DirDirector | 1997-06-30 | |
| 19 | Harris, Colin Charles | M | 82 | DirDirector | 1996-06-28 | |
| 20 | Hatry, Christopher Charles | M | 77 | DirDirector | 1993-04-29 | 2006-11-14 |
| 21 | Hobson, Anthony John | M | 79 | DirDirector | 2001-02-28 | |
| 22 | Hoskin, Gareth John | M | 66 | DirDirector | 1999-08-17 | 2012-10-31 |
| 23 | Islam, Jamshaid | 51 | DirDirector | 2014-03-14 | 2015-04-20 | |
| 24 | Kail, Andrew | M | 57 | DirDirector | 2024-01-01 | |
| 25 | Knight, Christopher James (1968-07) | M | 58 | DirDirector | 2014-01-17 | 2016-04-01 |
| 26 | Maccarthy, John Martin | M | 81 | DirDirector | 1998-01-01 | 2001-12-31 |
| 27 | Mason, Catherine Laura | F | 50 | DirDirector | 2018-04-13 | 2021-06-29 |
| 28 | Murphy, Kevin (1951-08) | M | 75 | DirDirector | 2016-04-01 | 2024-12-06 |
| 29 | Noakes, Jacqueline Dorothy Mary | F | 65 | DirDirector | 2014-07-21 | 2016-04-01 |
| 30 | Palmer, Andrew William (1953-10) | M | 73 | DirDirector | 1994-06-27 | 2009-09-01 |
| 31 | Peal, Charles Peter | M | 72 | DirDirector | 1998-01-01 | 2000-06-27 |
| 32 | Phipps, Robin Ashley | 76 | DirDirector | 1993-04-29 | 2007-07-13 | |
| 33 | Pollock, John Brackenridge | M | 68 | DirDirector | 2003-12-11 | 2015-05-21 |
| 34 | Procter, Kerrigan William | M | 57 | DirDirector | 2014-01-17 | 2016-04-01 |
| 35 | Prosser, David John (1944-03) | M | 82 | DirDirector | 2005-12-31 | |
| 36 | Raynor, Pamela Rose | F | 74 | DirDirector | 1994-11-11 | |
| 37 | Rodrigues, Patricia Maria Barata | F | 51 | DirDirector | 2021-06-16 | |
| 38 | Rough, David (1951-01) | M | 75 | DirDirector | 2001-12-31 | |
| 39 | Wilson, Nigel David (1956-11) | M | 70 | DirDirector | 2009-09-01 | 2023-12-31 |
| 40 | Wyatt, Robyn Anne Jennifer | F | 61 | DirDirector | 2024-06-19 | |
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