Officers

  • uk

  • kerrigan procter

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  • PROCTER, Kerrigan William

  • Nationality: British
  • Address: London, EC2R 5AA
  • UK

    LEGAL & GENERAL RE HOLDINGS LIMITED

  • 08629007
  • LIVE
  • Date Incorporated: 

  • BLUNT, Bryan Robert

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2019-04-24

  • LEE, Richard

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2019-04-24

  • DOWTHWAITE, Carl Edwin

  • Director - Resigned
  • Appointed: 2013-07-29
  • Resigned: 2015-01-30

  • KNIGHT, Christopher James

  • Director - Resigned
  • Appointed: 2015-12-18
  • Resigned: 2018-06-11

  • LOVE, Bruce

  • Director - Resigned
  • Appointed: 2013-07-29
  • Resigned: 2015-06-30

  • RICKETTS, Adrian

  • Director - Resigned
  • Appointed: 2015-04-13
  • Resigned: 2015-10-14

  • MOXLEY, Carl Owen

  • Director - Active
  • Appointed: 2019-04-24

  • STEDMAN, Timothy Graham Michael

  • Director - Active
  • Appointed: 2019-04-24

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2013-07-29
  • UK

    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

  • 00166055
  • LIVE
  • Date Incorporated: 

  • BALDOCK, Henrietta Caroline

  • Director - Active
  • Appointed: 2018-03-06

  • DAVIES, Stuart Jeffrey

  • Director - Active
  • Appointed: 2017-03-09

  • DINESEN, Christian Wilhelm Tore

  • Director - Active
  • Appointed: 2016-04-01

  • MASON, Catherine Laura

  • Director - Resigned
  • Appointed: 2018-04-13
  • Resigned: 2021-06-29

  • MURPHY, Kevin

  • Director - Active
  • Appointed: 2016-04-01

  • WILSON, Nigel David, Sir

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2023-12-31

  • ABBOTT, William Mervyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-11

  • AVERY, Catherine Rosemary Reid

  • Director - Resigned
  • Appointed: 1999-08-17
  • Resigned: 2009-01-28

  • BLANCE, Andrea Margaret

  • Director - Resigned
  • Appointed: 2013-04-12
  • Resigned: 2014-10-30

  • BOLTON, Michael John

  • Director - Resigned
  • Appointed: 1993-07-20
  • Resigned: 1994-11-11

  • BREEDON, Timothy James

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2012-06-30

  • BURY, James Michael

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2015-04-20

  • CHRISTIE, Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-05

  • CRADDOCK, John Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • FINCH, Duncan Alistair, Mr

  • Director - Resigned
  • Appointed: 2014-02-19
  • Resigned: 2016-04-01

  • GIBSON, Ian Andrew

  • Director - Resigned
  • Appointed: 2002-10-15
  • Resigned: 2004-12-31

  • GLEN, Paul Edward

  • Director - Resigned
  • Appointed: 1998-06-05
  • Resigned: 1999-07-13

  • GREGORY, Mark Julian, Mr

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-12-11

  • HAIRS, Christopher Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • HARRIS, Colin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-28

  • HATRY, Christopher Charles

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 2006-11-14

  • HOBSON, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-28

  • HOSKIN, Gareth John

  • Director - Resigned
  • Appointed: 1999-08-17
  • Resigned: 2012-10-31

  • ISLAM, Jamshaid

  • Director - Resigned
  • Appointed: 2014-03-14
  • Resigned: 2015-04-20

  • KNIGHT, Christopher James

  • Director - Resigned
  • Appointed: 2014-01-17
  • Resigned: 2016-04-01

  • MACCARTHY, John Martin

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2001-12-31

  • NOAKES, Jacqueline Dorothy Mary

  • Director - Resigned
  • Appointed: 2014-07-21
  • Resigned: 2016-04-01

  • PALMER, Andrew William

  • Director - Resigned
  • Appointed: 1994-06-27
  • Resigned: 2009-09-01

  • PEAL, Charles Peter

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2000-06-27

  • PHIPPS, Robin Ashley

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 2007-07-13

  • POLLOCK, John Brackenridge

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2015-05-21

  • PROSSER, David John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-31

  • RAYNOR, Pamela Rose

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-11

  • ROUGH, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • RODRIGUES, Patricia Maria Barata

  • Director - Active
  • Appointed: 2021-06-16

  • KAIL, Andrew

  • Director - Active
  • Appointed: 2024-01-01

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2010-05-04

  • AYER, Vijay Subramanyam

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-23

  • CARSON, Clare Frances

  • Secretary - Resigned
  • Appointed: 2001-12-31
  • Resigned: 2002-10-01

  • DAVIES, Claire Anne

  • Secretary - Resigned
  • Appointed: 2007-01-08
  • Resigned: 2008-08-31

  • DOCKRELL, Carol Ann

  • Secretary - Resigned
  • Appointed: 1996-03-19
  • Resigned: 2001-12-31

  • FAIRHURST, Andrew David

  • Secretary - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2007-01-08

  • SMITH, Thomas Andrew Forwood

  • Secretary - Resigned
  • Appointed: 1993-08-23
  • Resigned: 1996-03-19
  • UK

    LEGAL & GENERAL GROUP PLC

  • 01417162
  • LIVE
  • Date Incorporated: 

  • BALDOCK, Henrietta Caroline

  • Director - Active
  • Appointed: 2018-10-04

  • BROADLEY, Philip Arthur John

  • Director - Active
  • Appointed: 2016-07-08

  • DAVIES, Stuart Jeffrey

  • Director - Active
  • Appointed: 2017-03-09

  • KINGMAN, John Oliver Frank, Sir

  • Director - Active
  • Appointed: 2016-10-24

  • KNOX, Lesley Mary Samuel

  • Director - Active
  • Appointed: 2016-06-01

  • LEWIS, Melville George

  • Director - Active
  • Appointed: 2018-11-01

  • SCRIMGEOUR, Michelle Sylvia

  • Director - Resigned
  • Appointed: 2019-09-02
  • Resigned: 2020-11-26

  • STRAUSS, Toby Emil

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2022-04-29

  • WILSON, Julia Susan

  • Director - Resigned
  • Appointed: 2011-11-09
  • Resigned: 2021-03-31

  • WILSON, Nigel David, Sir

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2023-12-31

  • ASHER, Bernard Harry

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2004-04-28

  • AVERY, Catherine Rosemary Reid

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2009-01-28

  • BALL, James, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • BOWEN, Charles John

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1999-04-20

  • BRADLEY, Carolyn Jane

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2018-12-31

  • BREEDON, Timothy James

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2012-06-30

  • BURNS, Terence, Lord

  • Director - Resigned
  • Appointed: 1999-01-07
  • Resigned: 2001-11-21

  • CHAPMAN, Honor Mary Ruth

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2001-04-25

  • CLUTTON, Rafe Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • CRAWFORD, Frederick, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-14

  • DIXON, Kenneth Herbert Morley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • EGAN, John Leopold, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-13

  • FAIREY, Michael Edward

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2014-05-21

  • FURSE, Clara Hedwig Frances, Dame

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2013-05-01

  • GOVETT, William John Romaine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-16

  • GREGORY, Mark Julian, Mr

  • Director - Resigned
  • Appointed: 2009-01-28
  • Resigned: 2017-03-09

  • HARDING, Christopher George Francis, Sir

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1999-12-13

  • HEATON, Frances Anne

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2010-11-02

  • HOBSON, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-28

  • HODSON, Beverley Cliffe

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2007-05-16

  • HOSKIN, Gareth John

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2003-11-11

  • HOWE OF IDLICOTE, Baroness (Elspeth Morton)

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-14

  • KERRIDGE, John Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • LLOYD, Richard Ernest Butler, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • MANNERS, Thomas Jasper, The Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-30

  • MARGETTS, Robert John, Sir

  • Director - Resigned
  • Appointed: 1996-06-12
  • Resigned: 2010-02-28

  • MARKHAM, Rudolph Harold Peter

  • Director - Resigned
  • Appointed: 2006-10-04
  • Resigned: 2017-05-25

  • MEDDINGS, Richard Henry

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2017-05-25

  • MORGANS, John Barrie

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2006-05-18

  • PALMER, Andrew William

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2009-09-01

  • PARKER, Timothy Charles

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2004-07-05

  • PHIPPS, Robin Ashley

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2007-07-13

  • POLLOCK, John Brackenridge

  • Director - Resigned
  • Appointed: 2003-12-11
  • Resigned: 2015-05-21

  • POPHAM, Stuart Godfrey

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2016-12-31

  • PRETTEJOHN, Nicholas Edward Tucker

  • Director - Resigned
  • Appointed: 2010-11-02
  • Resigned: 2013-06-06

  • PROSSER, David John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-31

  • REID, David Edward

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1997-02-13

  • ROUGH, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • SCHMITZ, Ronaldo Hermann, Doctor

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2010-05-26

  • SCLATER WALL, Madeleine Elizabeth

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2001-09-28

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2013-05-22

  • STEWART, John Morrison

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2016-06-01

  • STRACHAN, James Murray

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2011-05-25

  • SWANTEE, Olaf

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2016-05-26

  • TOMLINSON, Lindsay Peter

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-05-21

  • WALKER, David Alan, Sir

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2011-05-25

  • WHEATLEY, Alan Edward

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2002-04-30

  • ZINKULA, Mark Joseph

  • Director - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2019-08-31

  • ZLATKUS, Lizabeth Herbst

  • Director - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2016-08-31

  • LEWIS, Ric Wayne

  • Director - Active
  • Appointed: 2020-06-18

  • VON BISMARCK, Nilufer

  • Director - Active
  • Appointed: 2021-05-01

  • WADE-GERY, Laura

  • Director - Active
  • Appointed: 2022-01-03

  • MORZARIA, Tushar

  • Director - Active
  • Appointed: 2022-05-27

  • JOHNSON, Carolyn

  • Director - Active
  • Appointed: 2022-06-17

  • DOS SANTOS SIMOES, Antonio Pedro

  • Director - Active
  • Appointed: 2024-01-01

  • TIMMS, Geoffrey

  • Secretary - Active
  • Appointed: 2008-07-31

  • BINDING, David Wyn

  • Secretary - Resigned
  • Appointed: 1994-01-31
  • Resigned: 2005-08-01

  • DAVIES, Claire Anne

  • Secretary - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2008-08-31

  • NEILL, John Edwin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-31
  • UK

    LEGAL & GENERAL HOMES HOLDINGS LIMITED

  • 09910062
  • LIVE
  • Date Incorporated: 

  • FITZPATRICK, Jasan

  • Director - Active
  • Appointed: 2019-05-03

  • HALLIWELL, Stephen Paul

  • Director - Resigned
  • Appointed: 2016-10-13
  • Resigned: 2021-12-31

  • BAYLISS, Phillip Paul

  • Director - Resigned
  • Appointed: 2016-05-16
  • Resigned: 2017-08-09

  • GROUND, Thomas Stephen James

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2015-12-10

  • JEFFERY, Karen, Dr

  • Director - Resigned
  • Appointed: 2017-08-09
  • Resigned: 2018-08-31

  • LIDGATE, James Robert

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2017-08-09

  • MASON, Catherine Laura

  • Director - Resigned
  • Appointed: 2017-08-09
  • Resigned: 2018-02-02

  • STANWORTH, Paul Robertson

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2017-11-28

  • WILSON, Nigel David, Sir

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2016-05-16

  • CENTURY, Simon Jeremy

  • Director - Active
  • Appointed: 2021-12-31

  • MEE, Gareth Shaun

  • Director - Active
  • Appointed: 2023-02-13

  • GOR, Vishal

  • Director - Resigned
  • Appointed: 2021-12-31
  • Resigned: 2023-02-13

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2015-12-09
  • UK

    CALA GROUP (HOLDINGS) LIMITED

  • 08428265
  • LIVE
  • Date Incorporated: 

  • COLOMBO, Matteo Charles

  • Director - Resigned
  • Appointed: 2016-03-11
  • Resigned: 2020-06-24

  • FITZPATRICK, Jasan

  • Director - Resigned
  • Appointed: 2019-06-17
  • Resigned: 2020-06-24

  • HARDAKER-JONES, Emma

  • Director - Active
  • Appointed: 2018-03-20

  • STODDART, Neil John

  • Director - Active
  • Appointed: 2018-04-30

  • TIMMS, Geoffrey Julian

  • Director - Resigned
  • Appointed: 2016-07-25
  • Resigned: 2020-06-24

  • WHITAKER, Kevin

  • Director - Active
  • Appointed: 2018-08-01

  • BAYLISS, Phillip

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2016-07-19

  • BROWN, Alan Duke

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2018-04-30

  • COLLINS, Aubrey Mark

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2018-03-12

  • FRY, Anthony Michael

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2015-10-31

  • LAW, Shane Edward

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2013-03-18

  • POLLOCK, John Brackenridge

  • Director - Resigned
  • Appointed: 2014-06-24
  • Resigned: 2015-04-17

  • REID, John Graham Gunn

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2018-10-31

  • STANWORTH, Paul Robertson

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2014-06-24

  • SZKURNIK, Jonatas

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2018-03-12

  • WOLSTENHOLME, Manjit

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2017-11-23

  • PLATINUM NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2013-03-18

  • WILSON, Nigel David, Sir

  • Director - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2023-03-23

  • MASON, Laura

  • Director - Active
  • Appointed: 2023-03-23

  • WYLIE, Jennifer

  • Secretary - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2023-01-01

  • FITZPATRICK, Jasan

  • Secretary - Resigned
  • Appointed: 2018-01-15
  • Resigned: 2019-06-28

  • SIBBALD, Moira Ramsay

  • Secretary - Resigned
  • Appointed: 2013-06-24
  • Resigned: 2017-07-24

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2013-06-24

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2017-07-25
  • Resigned: 2018-02-05

  • JOHNSON, Charlotte Emma Scott

  • Secretary - Active
  • Appointed: 2023-01-01
  • UK

    LEGAL & GENERAL LATER LIVING LIMITED

  • 11620118
  • LIVE
  • Date Incorporated: 

  • BAYLISS, Phillip Paul

  • Director - Active
  • Appointed: 2019-12-23

  • FITZPATRICK, Jasan

  • Director - Active
  • Appointed: 2019-12-23

  • HALLIWELL, Stephen Paul

  • Director - Active
  • Appointed: 2018-10-12

  • CAMPBELL, Timothy James Hunter

  • Director - Resigned
  • Appointed: 2018-10-12
  • Resigned: 2019-08-30

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2018-10-12
  • UK

    LEGAL & GENERAL HOMES MODULAR LIMITED

  • 09911886
  • LIVE
  • Date Incorporated: 

  • FITZPATRICK, Jasan

  • Director - Active
  • Appointed: 2019-04-01

  • HUGHES, William

  • Director - Active
  • Appointed: 2018-02-02

  • PRICE, Stephen Nigel

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2021-05-04

  • TOOGOOD, Rosemary

  • Director - Active
  • Appointed: 2017-06-19

  • DEAN, Eric

  • Director - Resigned
  • Appointed: 2015-12-10
  • Resigned: 2016-11-07

  • DUNSIRE, Ian William

  • Director - Resigned
  • Appointed: 2015-12-10
  • Resigned: 2017-03-20

  • FRANKLAND, Nicholas Goodwin

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-08-09

  • GROUND, Thomas Stephen James

  • Director - Resigned
  • Appointed: 2015-12-10
  • Resigned: 2016-06-28

  • JEFFERY, Karen, Dr

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2016-10-06

  • ROLT, Clive Anthony

  • Director - Resigned
  • Appointed: 2017-08-09
  • Resigned: 2018-05-23

  • STANWORTH, Paul Robertson

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2017-08-10

  • GILLETT, Lance Dominic

  • Director - Active
  • Appointed: 2021-05-04

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2015-12-10
  • UK

    HAUT INVESTMENTS 2 LIMITED

  • 11241004
  • LIVE
  • Date Incorporated: 

  • TIMMS, Geoffrey Julian

  • Director - Resigned
  • Appointed: 2018-03-07
  • Resigned: 2020-09-15

  • HALLIWELL, Stephen Paul

  • Director - Resigned
  • Appointed: 2020-09-15
  • Resigned: 2021-12-31

  • CENTURY, Simon Jeremy

  • Director - Active
  • Appointed: 2021-12-31

  • FITZPATRICK, Jasan

  • Director - Active
  • Appointed: 2021-12-31

  • GOR, Vishal

  • Director - Resigned
  • Appointed: 2021-12-31
  • Resigned: 2023-02-13

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2020-08-27
  • UK

    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED

  • 09575827
  • LIVE
  • Date Incorporated: 

  • HALLIWELL, Stephen Paul

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2021-12-31

  • LIDGATE, James Robert

  • Director - Resigned
  • Appointed: 2016-05-16
  • Resigned: 2020-03-10

  • MASON, Catherine Laura

  • Director - Resigned
  • Appointed: 2017-07-20
  • Resigned: 2018-02-02

  • STANWORTH, Paul Robertson

  • Director - Resigned
  • Appointed: 2015-05-05
  • Resigned: 2017-11-28

  • TIMMS, Geoffrey Julian

  • Director - Resigned
  • Appointed: 2015-05-05
  • Resigned: 2016-10-14

  • WILSON, Nigel David, Sir

  • Director - Resigned
  • Appointed: 2015-05-05
  • Resigned: 2016-05-16

  • CENTURY, Simon Jeremy

  • Director - Active
  • Appointed: 2021-12-31

  • FITZPATRICK, Jasan

  • Director - Active
  • Appointed: 2021-12-31

  • GOR, Vishal

  • Director - Resigned
  • Appointed: 2021-12-31
  • Resigned: 2023-02-13

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2015-05-05
  • UK

    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

  • 08428232
  • LIVE
  • Date Incorporated: 

  • HALLIWELL, Stephen Paul

  • Director - Resigned
  • Appointed: 2016-08-18
  • Resigned: 2021-12-31

  • TIMMS, Geoffrey Julian

  • Director - Active
  • Appointed: 2013-03-04

  • WILSON, Nigel David, Sir

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2023-12-31

  • DOWNING, Wadham St John

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2014-12-31

  • STANWORTH, Paul Robertson

  • Director - Resigned
  • Appointed: 2013-03-04
  • Resigned: 2017-11-28

  • MASON, Catherine Laura

  • Director - Active
  • Appointed: 2021-07-01

  • MEE, Gareth Shaun

  • Director - Active
  • Appointed: 2022-02-10

  • FITZPATRICK, Jasan

  • Director - Active
  • Appointed: 2023-05-02

  • LEGAL & GENERAL CO SEC LIMITED

  • Secretary - Active
  • Appointed: 2013-03-04
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