LEGAL & GENERAL GROUP PLC

Company number 01417162

74 officers / 60 resignations

TIMMS, Geoffrey

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 31 July 2008
• Nationality: Other

BALDOCK, Henrietta Caroline

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 4 October 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

BOUSFIELD, Clare Jane

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

DOS SANTOS SIMOES, Antonio Pedro

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

JOHNSON, Carolyn

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Identity verification due: 15 October 2026

JORDY, Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 July 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 15 October 2026

KAIL, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KHERAJ, Nilufer

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 15 October 2026

KINGMAN, John Oliver Frank, Sir

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

LEWIS, Melville George

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due: 15 October 2026

LEWIS, Ric Wayne

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 18 June 2020
• Nationality: British,American
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

MORZARIA, Tushar

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

WADE-GERY, Laura

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 3 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

WHEWAY, Jonathan Scott

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BINDING, David Wyn

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 1 August 2005
• Nationality: British

DAVIES, Claire Anne, Miss.

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 August 2008
• Nationality: Other

NEILL, John Edwin

• Correspondence address: Greenways, Ramsden Park Road, Billericay, Essex, CM11 1NS
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 January 1994
• Nationality: British

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 March 1998
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom

AVERY, Catherine Rosemary Reid

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2001
• Resigned on: 28 January 2009
• Nationality: British

BALL, James, Professor Sir

• Correspondence address: Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 May 1992
• Resigned on: 18 May 1994
• Nationality: British

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 October 1996
• Resigned on: 20 April 1999
• Nationality: British

BRADLEY, Carolyn Jane

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 December 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom

BREEDON, Timothy James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2002
• Resigned on: 30 June 2012
• Nationality: British

BROADLEY, Philip Arthur John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 July 2016
• Resigned on: 31 August 2025
• Nationality: British
• Country of residence: United Kingdom

BURNS, Terence, Lord

• Correspondence address: 13 North Avenue, London, W13 8AP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 January 1999
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: England

CHAPMAN, Honor Mary Ruth

• Correspondence address: 33 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1993
• Resigned on: 25 April 2001
• Nationality: British

CLUTTON, Rafe Henry

• Correspondence address: Providence Cottage, Church Road, Barcombe, Lewes, East Sussex, BN8 5TP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 30 May 1992
• Resigned on: 19 May 1993
• Nationality: British

CRAWFORD, Frederick, Professor Sir

• Correspondence address: 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 30 May 1992
• Resigned on: 14 May 1997
• Nationality: British

DAVIES, Stuart Jeffrey

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 March 2017
• Resigned on: 10 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 October 2026

DIXON, Kenneth Herbert Morley

• Correspondence address: Low Hall, Askham Bryan, York, YO2 3QU
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 30 May 1992
• Resigned on: 18 May 1994
• Nationality: British
• Country of residence: United Kingdom

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 30 May 1992
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: England

FAIREY, Michael Edward

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 May 2011
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2009
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 30 May 1992
• Resigned on: 16 May 1996
• Nationality: British

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 January 2009
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom

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