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DOS SANTOS SIMOES, Antonio Pedro
Nationality: British
Address: NW1 3AN, United Kingdom

SANTANDER UK PLC
02294747
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-28

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-05-31

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2023-12-15

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

ALLEN, Leon Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

AMATO, Michael Lester
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-31

ARNOLD, Luqman Philip Vasa
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-11-15

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARKER, Jane Victoria
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-12-31

BARNES, Mair
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-06-30

BAYLISS, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

BENNETT, David Jonathan
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-04-30

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BRAGANCA, Miguel Campos Pereira
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-21

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-22

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2001-12-01
Resigned: 2015-03-30

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2015-03-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-06-01

COLOMBAS CALAFAT, Juan
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-12-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

CURRIE, David Anthony, Lord
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-31

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-28

DENHOLM, James Allan
Director - Resigned
Appointed:
Resigned: 1997-04-24

DROMER, Alain Henri
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-08-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-31

FRY, John Marshall
Director - Resigned
Appointed:
Resigned: 1996-04-17

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-04-01

GOMEZ ROLDAN, Francisco
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-07-29

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-09-26

HARLEY, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-07-19

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1999-09-21
Resigned: 2004-12-01

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-09-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-11-12

HORTA-OSORIO, Antonio Mota De Sousa
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-12-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-02-28

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JETHA, Yasmin
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-30

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-08
Resigned: 2001-10-31

JONES, Stephen Edward
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-10-30

KING, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-28

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-12-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 1999-04-22

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-10-21

LORENZO, Antonio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-08

MORAN, Jorge
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-10-21

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-06-27

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-01

NUS, Jose Maria
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-04-01

OGDEN, Peter James, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2003-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-28

PATEMAN, Stephen James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-10-02

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-11-28

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-02-25

RADICE, Vittorio
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-12-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-12-01

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2021-12-31

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

MARZLUF, Dirk Ludwig
Director - Active
Appointed: 2019-05-07

LEWIS, Mark Peter
Director - Active
Appointed: 2020-12-16

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2021-08-10

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

PRESTEDGE, Tony-Paul
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-07-28

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

MALKIN, Gwyn
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-26

RAMSELL, Philip Andrew
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-07-05

TREACY, Ian Kinsman
Secretary - Resigned
Appointed:
Resigned: 2002-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2003-12-18

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

SANTANDER UK GROUP HOLDINGS PLC
08700698
LIVE
Date Incorporated:

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2014-08-19
Resigned: 2022-04-01

BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia
Director - Resigned
Appointed: 2014-01-10
Resigned: 2021-04-30

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-06-01

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

GIERA, Edward Joseph
Director - Active
Appointed: 2015-08-19

JONES, Christopher Philip
Director - Resigned
Appointed: 2015-03-30
Resigned: 2023-09-30

VADERA, Shriti Vinodkant, Baroness
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-10-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2014-01-10
Resigned: 2020-09-30

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

AMATO, Michael Lester
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

ARGALAS, Lindsey Tyler
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-07

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

BURNS, Terence, Lord
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

BYRNE, Gerald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-12-31

CARBALLO COTANDA, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-03-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-07

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

CURRAN, Garrett Paul
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

DROMER, Alain Henri
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-08-31

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2016-01-13
Resigned: 2019-12-31

ESCAMEZ TORRES, Antonio
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-12-31

FUSTER VAN BENDEGEM, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-04-01

INCIARTE, Juan Rodriguez
Director - Resigned
Appointed: 2014-01-10
Resigned: 2018-12-31

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-28

JONES, Stephen Edward
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-30

LEWIS, Derek John
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-01-10

MARZLUF, Dirk Ludwig
Director - Resigned
Appointed: 2019-05-07
Resigned: 2019-12-31

NUS, Jose Maria
Director - Resigned
Appointed: 2014-01-10
Resigned: 2014-04-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-10-02

ROMAN, Antonio
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-15

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-12-31

SOTO SERRANO, Manuel
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-12-15

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-06-30

TURNILL, Roland John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

TRUSEC LIMITED
Director - Resigned
Appointed: 2013-09-23
Resigned: 2013-12-11

VEREKER, William David Lloyd Medlicott
Director - Active
Appointed: 2020-10-01

FRETWELL, Lisa Elaine
Director - Active
Appointed: 2022-01-01

WALKDEN, Pamela Ann
Director - Active
Appointed: 2021-10-01

REGNIER, Michael Charles
Director - Active
Appointed: 2022-04-01

HINCHLIFFE, Michelle Anne
Director - Active
Appointed: 2023-06-01

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-06-01

CORUCHE CASTRO E ALMEIDA, Pedro Aires
Director - Active
Appointed: 2023-09-01

LEWIS, Mark Peter
Director - Active
Appointed: 2024-01-01

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2024-01-01

MARTELL, Angel Santodomingo
Director - Active
Appointed: 2024-03-05

JACKSON-TURNER, Katie Louise
Secretary - Resigned
Appointed: 2019-09-02
Resigned: 2020-09-30

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-02-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2014-10-01

LLOYD, Timothy Simon
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-31

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-01

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

MILLS, John Michael
Secretary - Active
Appointed: 2021-10-01

PRINCE'S TRUST INTERNATIONAL
09090276
LIVE
Date Incorporated:

AMERSI, Mohamed
Director - Resigned
Appointed: 2015-04-20
Resigned: 2021-04-12

DORFMAN, Lloyd
Director - Resigned
Appointed: 2014-12-08
Resigned: 2021-12-08

GOODMAN, Rupert Andrew Woodward
Director - Resigned
Appointed: 2016-02-12
Resigned: 2022-03-14

MILBURN, Martina Jane, Dame
Director - Resigned
Appointed: 2014-06-17
Resigned: 2020-11-17

PINGGERA, Michelle
Director - Active
Appointed: 2016-11-21

SUMMERS, Alistair Gerald
Director - Active
Appointed: 2018-07-12

CLUFF, Blondel Bernadette Rosceilia
Director - Resigned
Appointed: 2016-08-18
Resigned: 2018-05-03

DA SILVA BRITTO, Romero
Director - Resigned
Appointed: 2015-05-11
Resigned: 2018-05-03

HAIDRY, Sarah Carolyn Constantine
Director - Resigned
Appointed: 2014-06-17
Resigned: 2016-05-03

KNOWLES, Nigel Graham, Sir
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-12-10

STIRLING, Amy
Director - Resigned
Appointed: 2014-06-17
Resigned: 2016-09-30

ADELAJA, Bomonlu Adebayo Awujoola
Director - Active
Appointed: 2020-11-24

NARTEY, Michael Tetteh
Director - Active
Appointed: 2020-11-24

RANDEREE, Shabir Ahmed
Director - Active
Appointed: 2021-07-13

PARHAM, Philip John
Director - Active
Appointed: 2021-12-08

RAMZAN GOLANT, Farah
Director - Active
Appointed: 2018-09-18

MAJOR, Simon
Secretary - Resigned
Appointed: 2017-03-09
Resigned: 2021-04-12

HAIDRY, Sarah Carolyn Constantine
Secretary - Resigned
Appointed: 2014-06-17
Resigned: 2016-09-09

JOHNSON, Roger John
Secretary - Active
Appointed: 2021-04-12

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

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2017-03-09
Resigned: 2020-11-26

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

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

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
04303322
LIVE
Date Incorporated:

GALLAGHER, Kathleen Moira
Director - Active
Appointed: 2018-04-25

JONES, Christopher Philip
Director - Active
Appointed: 2020-05-01

JORDY, Mark
Director - Active
Appointed: 2019-06-04

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2019-07-03

LEE, Richard
Director - Active
Appointed: 2019-01-18

SCRIMGEOUR, Michelle Sylvia
Director - Active
Appointed: 2019-09-09

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2012-07-01
Resigned: 2023-12-31

AITKEN, Sarah Frances Elizabeth
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-12-18

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2006-09-05
Resigned: 2018-12-18

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2013-07-12
Resigned: 2019-01-18

BREEDON, Timothy James
Director - Resigned
Appointed: 2001-11-20
Resigned: 2012-06-30

BURGESS, Mark Andrew
Director - Resigned
Appointed: 2003-03-06
Resigned: 2010-07-30

CARTER, Kevin James
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-03-29

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-03-31

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-12-31

CREEDY, Mark Peter
Director - Resigned
Appointed: 2002-09-25
Resigned: 2007-12-31

ESER, Anton Norman Karl
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-12-18

GREGORY, Kevin John
Director - Resigned
Appointed: 2002-11-07
Resigned: 2012-07-04

HAYDEN, Michael Anthony Christopher
Director - Resigned
Appointed: 2001-11-20
Resigned: 2009-01-30

HAYES, Thomas Arthur
Director - Resigned
Appointed: 2002-05-21
Resigned: 2006-12-31

HEYWOOD, Ivan Maxwell
Director - Resigned
Appointed: 2008-05-28
Resigned: 2012-07-10

HOLMAN, Barry
Director - Resigned
Appointed: 2002-03-21
Resigned: 2010-03-31

HUGHES, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2018-12-18

JOHNSON, Adrian Robert Barnett
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-05-28

KINGMAN, John Oliver Frank, Sir
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-07-10

LOMAX, Peter Julian
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-04-17

MACLEAN, Elaine Margaret
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-11-15

MAGUIRE, Kaye Elizabeth
Director - Resigned
Appointed: 2017-06-27
Resigned: 2018-08-08

MARKS, Michael Jacob
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-12-18

MEDER, Aaron Henry
Director - Resigned
Appointed: 2013-09-12
Resigned: 2018-12-18

MONCKTON, John Victor
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-29

MOORE, Robert Joseph
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-08-26

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2017-07-05
Resigned: 2018-12-18

MURRAY, Paul
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-03-31

OVERY, Andrew Kevin
Director - Resigned
Appointed: 2003-04-17
Resigned: 2013-04-26

PALMER, Andrew William
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-21

PHILLIPS, Lance Richard Leighton
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-12-31

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-09-12

PROSSER, David John, Sir
Director - Resigned
Appointed: 2001-12-04
Resigned: 2005-12-31

ROBINSON, Christopher
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-12-31

SCHOLAR, Michael Charles, Sir
Director - Resigned
Appointed: 2002-05-21
Resigned: 2007-12-31

THOMPSON, Simon James
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-02-05

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2013-03-25
Resigned: 2016-11-30

TOUTOUNCHI, Ali Reza, Dr
Director - Resigned
Appointed: 2007-11-22
Resigned: 2015-12-31

WATTS, Nicholas Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-31

ZINKULA, Mark Joseph
Director - Resigned
Appointed: 2008-07-02
Resigned: 2019-07-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-20

FRASER, Simon William David
Director - Resigned
Appointed: 2015-02-04
Resigned: 2024-02-23

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2003-08-29

CARSON, Clare Frances
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-29

FAIRHURST, Andrew David
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2002-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-20

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