BoardBase

LEGAL & GENERAL GROUP PLC

View network
Ticker
LGEN
FTSE Rank
42
22
People
10Board Members
12Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.legalandgeneralgroup.com

Board

▸Henrietta BaldockSenior Independent Director554 Oct 20187y 7m
▸George LewisIndependent Non-Executive DirectorN/A1 Nov 20187y 6m
▸Richard LewisIndependent Non-Executive Director (retiring on May 18 2026)6418 Jun 20205y 10m
▸Laura Wade-GeryIndependent Non-Executive Director613 Jan 20224y 4m
▸Tushar MorzariaIndependent Non-Executive Director5727 May 20223y 11m
▸Carolyn JohnsonIndependent Non-Executive Director6517 Jun 20223y 10m
▸Clare BousfieldIndependent Non-Executive Director581 Dec 20241y 5m
▸Mark JordyNon-Executive DirectorN/A1 Jul 202510m
▸Scott WhewayIndependent Non-Executive Director and Chairman of the Board (becomes Chairman of the Board and Chair of the Nominations and Corporate Governance Committee on May 21 2026)N/A2 Jan 20264m
Nilufer von BismarckIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Henrietta Baldock7y 7m from 4 Oct 2018Senior Independent Director9 years
George Lewis7y 6m from 1 Nov 2018Independent Non-Executive Director9 years
Richard Lewis5y 10m from 18 Jun 2020Independent Non-Executive Director (retiring on May 18 2026)9 years
Laura Wade-Gery4y 4m from 3 Jan 2022Independent Non-Executive Director9 years
Tushar Morzaria3y 11m from 27 May 2022Independent Non-Executive Director9 years
Carolyn Johnson3y 10m from 17 Jun 2022Independent Non-Executive Director9 years
Clare Bousfield1y 5m from 1 Dec 2024Independent Non-Executive Director9 years
Mark Jordy10m from 1 Jul 2025Non-Executive Director
Scott Wheway4m from 2 Jan 2026Independent Non-Executive Director and Chairman of the Board (becomes Chairman of the Board and Chair of the Nominations and Corporate Governance Committee on May 21 2026)9 years

Committee Chairs

Tushar MorzariaAudit CommitteeIndependent Non-Executive Director27 May 20223y 11m
Laura Wade-GeryData CommitteeIndependent Non-Executive Director3 Jan 20224y 4m
Laura Wade-GeryRemuneration CommitteeIndependent Non-Executive Director3 Jan 20224y 4m
George LewisRisk CommitteeIndependent Non-Executive Director1 Nov 20187y 6m
Laura Wade-GeryTechnology CommitteeIndependent Non-Executive Director3 Jan 20224y 4m

Executives

António SimõesCEOGroup Chief Executive Officer and Director
Eric AdlerN-1Chief Executive Officer of Asset Management
Pete GladwellN-1Group Managing Director, Public Investment
Andrew KailN-1Group Chief Financial Officer and Executive Director
Chris KnightN-1Group Chief Risk Officer
Stephen LicenceN-1Group Chief Internal Auditor
Laura MasonN-1Chief Executive Officer, Retail
Carl MoxleyN-1Group Climate Director
Lee TaylorN-1Chief Technology Officer
Geoffrey TimmsN-1Group General Counsel and Company Secretary
Natalie WhittyN-1Group Corporate Affairs Director
Katie WorganN-1Group Chief Operating Officer

Former Officers and Directors

Bruce Thompson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Stone
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Craig Powell
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Kidd
  • Director/Board MemberN/A -> N/A
N/AN/A
Martin Jones
  • Sales & MarketingN/A -> N/A
N/AN/A
Chris Hopkinson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Tom Ground
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Colin Godfrey
  • Public Communications ContactN/A -> N/A
N/AN/A
Adrian Lewis
  • Public Communications Contact2010-11-15 -> N/A
2010-11-15N/A
Wilson Ng
  • Chief Executive Officer2012-05-31 -> 2023-12-31
  • Director/Board Member2009-08-31 -> 2023-12-31
  • Director of Finance/CFO2009-08-31 -> 2012-05-31
2012-05-312023-12-31
Julia Wilson
  • Independent Dir/Board Member2016-05-25 -> 2021-03-30
  • Director/Board Member2011-11-08 -> 2021-03-30
2016-05-252021-03-30
Carolyn Bradley
  • Director/Board Member2014-12-07 -> 2018-12-30
  • Independent Dir/Board Member2014-12-07 -> 2018-12-30
2014-12-072018-12-30
Mark Gregory
  • Director of Finance/CFO2013-07-01 -> 2017-03-08
  • Director/Board Member2011-11-15 -> 2017-03-08
  • Corporate Officer/Principal2003-10-31 -> 2013-07-01
2013-07-012017-03-08
John Stewart
  • Independent Dir/Board Member2011-11-15 -> 2016-05-31
  • Chairman2010-03-09 -> 2016-05-31
  • Director/Board Member2010-02-28 -> 2010-03-09
2011-11-152016-05-31
Andrea Blance
  • Sales & Marketing2013-05-31 -> 2015-03-31
  • Corporate Officer/Principal2010-11-17 -> 2013-01-27
2013-05-312015-03-31
Henry Stratton
  • Director/Board Member2004-04-30 -> 2013-05-21
  • Independent Dir/Board Member2004-04-30 -> 2013-05-21
2004-04-302013-05-21
David Walker
  • Director/Board Member2009-08-12 -> 2011-05-24
  • Independent Dir/Board Member2002-02-28 -> 2011-05-24
2009-08-122011-05-24
Andrew Parker
  • Director of Finance/CFO1987-12-31 -> 2009-08-31
1987-12-312009-08-31
Kate Ferry
  • Corporate Officer/Principal1995-12-31 -> 2009-01-27
1995-12-312009-01-27