Legal & General Group PLC

• Andrew Kail · Director
  Since 2025
• Antonio Pedro Dos Santos Simoes · Director
  Since 2024
• Carolyn Johnson · Director
  Since 2022
• Clare Jane Bousfield · Director
  Since 2024
• Henrietta Caroline Baldock · Director
  Since 2018
• Jonathan Scott Wheway · Director
  Since 2026
• Laura Wade-Gery · Director
  Since 2022
• Mark Jordy · Director
  Since 2025
• Melville George Lewis · Director
  Since 2018
• Nilufer Kheraj · Director
  Since 2021
• Tushar Morzaria · Director
  Since 2022

Former directors

• Carolyn Jane Bradley · Director
  2014 – 2018
• John Brackenridge Pollock · Director
  2003 – 2015
• John Morrison Stewart · Director
  2010 – 2016
• John Oliver Frank, Kingman · Director
  2016 – 2026
• Julia Susan Wilson · Director
  2011 – 2021
• Kerrigan William Procter · Director
  2017 – 2020
• Lesley Mary Samuel Knox · Director
  2016 – 2025
• Lindsay Peter Tomlinson · Director
  2013 – 2015
• Lizabeth Herbst Zlatkus · Director
  2013 – 2016
• Mark Joseph Zinkula · Director
  2012 – 2019
• Mark Julian, Gregory · Director
  2009 – 2017
• Michelle Sylvia Scrimgeour · Director
  2019 – 2020
• Nigel David, Wilson · Director
  2009 – 2023
• Olaf Swantee · Director
  2014 – 2016
• Philip Arthur John Broadley · Director
  2016 – 2025
• Ric Wayne Lewis · Director
  2020 – 2026
• Richard Henry Meddings · Director
  2014 – 2017
• Rudolph Harold Peter Markham · Director
  2006 – 2017
• Stuart Godfrey Popham · Director
  2011 – 2016
• Stuart Jeffrey Davies · Director
  2017 – 2025
• Toby Emil Strauss · Director
  2017 – 2022