LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

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Main board summary at 2026-03-06

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Name ⚥ Age in
2026		 From Until Service
years
1 Avery, Catherine Rosemary Reid F 66 2006-08-10 2009-01-28 2.47
2 Blance, Andrea Margaret F 62 2013-03-14 2013-11-07 0.65
3 Boylan, Siobhan Geraldine F 57 2017-02-01 2018-11-01 1.75
4 Burke, Simon Jonathan M 63 2019-03-26 6.95
5 Bury, James Michael M 65 2003-05-06 2006-12-06 3.59
2010-09-08 2015-12-31 5.31
6 Cartlidge, Simon John M 55 2005-03-02 2007-11-07 2.68
7 Craven, Andrew John Cyril M 48 2017-02-01 2020-09-23 3.64
8 Dedman, Michael William M 78 2002-12-16 2007-04-30 4.37
9 Dobson, Lee Warren M 60 2007-11-07 2009-05-13 1.51
10 Ellis, Simon Charles (1959-06) M 67 2009-11-11 2013-01-18 3.19
11 Ellison, Amy Ruth F 48 2020-09-23 2021-06-28 0.76
12 Gregory, Mark Julian M 63 2009-02-11 2013-11-07 4.74
13 Groot-Wassink, Marco M 49 2022-11-02 2025-04-04 2.42
14 Hall, Alastair William (1975-09) M 51 2019-10-07 6.41
15 Harry, Stephen Paul M 58 2009-05-13 2010-09-08 1.32
16 Hoskin, Gareth John M 66 2001-11-21 2003-12-11 2.05
17 Hudson Lund, Simon Neil M 65 2001-11-21 2003-05-06 1.45
18 Islam, Jamshaid 51 2010-09-08 2013-01-01 2.32
19 Knight, Christopher James (1968-07) M 58 2013-11-07 2017-03-21 3.37
20 Lloyd, Simon Trevor (1960-09) M 66 2013-12-05 2015-04-27 1.39
21 Longley, Richard Kenneth M 42 2025-07-10 0.65
22 McKinnon, Andrew Stuart M 59 2001-11-21 2002-12-16 1.07
23 Morrissey, Helena Louise F 60 2018-11-01 2019-10-18 0.96
24 Noakes, Jacqueline Dorothy Mary F 65 2016-04-11 2018-06-29 2.21
25 Palmer, Andrew William (1953-10) M 73 2001-11-21 2005-03-02 3.28
26 Pengilly, Martin David M 59 2005-03-02 2007-11-07 2.68
27 Photiou, Katharine Ann F 56 2024-07-22 1.62
28 Pistell, Simon Robert M 59 2001-11-21 2018-03-26 16.34
29 Pollock, John Brackenridge M 68 2003-12-11 2006-08-10 2.66
30 Radford, Christopher Michael M 68 2007-02-07 2009-03-01 2.06
31 Rees, Carolyn Elizabeth F 57 2005-03-02 2007-11-07 2.68
32 Rough, David (1951-01) M 75 2001-11-21 2001-12-31 0.11
33 Rudge, Michael Peter M 64 2015-04-27 2017-01-31 1.77
34 Sewell, Robert Peter M 62 2001-11-21 2007-03-27 5.34
35 Shah, Lorna Louise F 45 2021-06-28 2024-07-22 3.07
36 Shaw, Karl Simon M 55 2018-11-01 2018-11-01 0.00
37 Singleton, Claire Tara (1983-03) F 43 2018-06-29 7.69
38 Singleton, Claire Tara (1985-03) F 41 2018-06-29 2020-12-03 2.43
39 Towers, Geoffrey Charles M 66 2013-04-05 2013-11-07 0.59

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