LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, William Mervyn | M | 83 | DirDirector | 2002-10-01 | |
| 2 | Aitken, Sarah Frances Elizabeth | F | 61 | DirDirector | 2015-03-09 | |
| 3 | Barber, Michelle Bella | F | 73 | DirDirector | 1993-01-01 | |
| 4 | Beechey, Ruth | F | 53 | DirDirector | 2024-06-13 | |
| 5 | Boylan, Siobhan Geraldine | F | 56 | DirDirector | 2013-07-12 | 2019-01-18 |
| 6 | Breedon, Timothy James | M | 67 | DirDirector | 1992-11-30 | 2005-12-31 |
| 7 | Bridges, Robert Hugh | M | 82 | DirDirector | 2001-02-19 | 2002-12-31 |
| 8 | Brown, Laura Jane (1979-06) | F | 46 | DirDirector | 2019-01-10 | 2024-09-20 |
| 9 | Browne, Justin Christian | M | 55 | DirDirector | 2011-10-26 | 2019-09-11 |
| 10 | Chambers, Christopher Peter | M | 67 | DirDirector | 2006-01-01 | 2010-03-31 |
| 11 | Craston, Michael David Thomas | M | 67 | DirDirector | 2004-12-13 | 2014-11-13 |
| 12 | Cutler, Hugh Peter Bartholomew | M | 53 | DirDirector | 2013-07-26 | 2014-04-24 |
| 13 | de Marco, Christopher Anthony | M | 60 | DirDirector | 2016-06-29 | 2017-01-31 |
| 14 | Douglas, Emma Elizabeth | F | 60 | DirDirector | 2020-11-05 | 2021-05-04 |
| 15 | Fraser, Simon William | M | 62 | DirDirector | 2019-01-18 | 2024-02-23 |
| 16 | Gregory, Kevin John (1957-11) | M | 68 | DirDirector | 2002-11-11 | 2012-07-04 |
| 17 | Higgins, Neil Malcolm | M | 67 | DirDirector | 2007-11-15 | 2013-05-31 |
| 18 | Holman, Barry (1949-02) | M | 76 | DirDirector | 2010-03-31 | |
| 19 | Horsman, Peter Nigel | M | 79 | DirDirector | 1994-12-01 | |
| 20 | James, Vanessa Mary | F | 70 | DirDirector | 1995-12-04 | 2000-12-08 |
| 21 | Johnson, Mark Paul (1965-07) | M | 60 | DirDirector | 2020-11-06 | 2025-05-20 |
| 22 | Jones, Christopher Philip (1956-04) | M | 69 | DirDirector | 2021-11-16 | |
| 23 | Knapton, Peter Robert | M | 76 | DirDirector | 1994-07-04 | 2001-07-31 |
| 24 | Lee, Richard (1976-07) | M | 49 | DirDirector | 2019-01-18 | |
| 25 | Lewis, Melville George | M | 65 | DirDirector | 2022-04-05 | |
| 26 | Lomax, Peter Julian | M | 82 | DirDirector | 1996-12-01 | 2003-04-17 |
| 27 | Manning, David Scott | M | 76 | DirDirector | 1995-04-30 | |
| 28 | Niebergall, Sharon Nicole | F | 60 | DirDirector | 2013-03-19 | 2016-03-31 |
| 29 | Ogden, William Lindsay | M | 77 | DirDirector | 1993-01-01 | 1996-04-19 |
| 30 | Ormerod, David Anthony | M | 83 | DirDirector | 1992-08-21 | |
| 31 | Overy, Andrew Kevin | M | 60 | DirDirector | 2003-04-29 | 2013-04-26 |
| 32 | Payne, Michael John (1945-10) | M | 80 | DirDirector | 1993-01-01 | |
| 33 | Plunkett, Pauline | F | 43 | DirDirector | 2017-05-24 | 2019-09-11 |
| 34 | Rashleigh, Jonathan Michael Vernon | M | 75 | DirDirector | 1993-11-18 | |
| 35 | Robinson, Christopher (1946-03) | M | 79 | DirDirector | 1994-12-01 | 2004-12-31 |
| 36 | Roe, John William (1979-07) | M | 46 | DirDirector | 2013-03-19 | 2016-11-07 |
| 37 | Rough, David (1951-01) | M | 74 | DirDirector | 2001-12-31 | |
| 38 | Shaw, David Michael (1945-06) | M | 80 | DirDirector | 1994-08-01 | |
| 39 | Thompson, Simon James (1967-10) | M | 58 | DirDirector | 2015-03-05 | 2016-02-05 |
| 40 | Tiplady, Charles Edward | M | 80 | DirDirector | 1993-12-01 | 1996-12-01 |
| 41 | Toutounchi, Ali Reza | M | 67 | DirDirector | 2014-07-24 | 2015-12-31 |
| 42 | Walsh, Michael (1978-08) | M | 47 | DirDirector | 2016-06-29 | |
| 43 | Weeder, Jeffrey | M | 76 | DirDirector | 1994-03-22 | |
| 44 | Whitmore, Robert Douglas | M | 73 | DirDirector | 1995-05-01 | 1996-02-12 |
| 45 | Williams, Randle George | M | 75 | DirDirector | 1996-04-19 | |
| DirDirector | 2002-10-01 | 2011-08-12 | ||||
| 46 | Winter, Alan Richard (1950-01) | M | 75 | DirDirector | 1992-08-21 | 1993-01-01 |
| 47 | Zinkula, Mark Joseph | M | 58 | DirDirector | 2011-08-31 | 2019-01-18 |
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