Ticker
LGEN
FTSE Rank
42
22
People
10
Board Members
12
Executives
- Country
- United Kingdom (UK)
- Industry
- Insurance
- Website
- www.legalandgeneralgroup.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Henrietta Baldock | Senior Independent Director | 55 | 4 Oct 2018 | 7y 7m | ||
| George Lewis | Independent Non-Executive Director | N/A | 1 Nov 2018 | 7y 6m | ||
| Richard Lewis | Independent Non-Executive Director (retiring on May 18 2026) | 64 | 18 Jun 2020 | 5y 10m | ||
| Laura Wade-Gery | Independent Non-Executive Director | 61 | 3 Jan 2022 | 4y 4m | ||
| Tushar Morzaria | Independent Non-Executive Director | 57 | 27 May 2022 | 3y 11m | ||
| Carolyn Johnson | Independent Non-Executive Director | 65 | 17 Jun 2022 | 3y 10m | ||
| Clare Bousfield | Independent Non-Executive Director | 58 | 1 Dec 2024 | 1y 5m | ||
| Mark Jordy | Non-Executive Director | N/A | 1 Jul 2025 | 10m | ||
| Scott Wheway | Independent 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/A | 2 Jan 2026 | 4m | ||
| Nilufer von Bismarck | Independent Non-Executive Director | N/A | N/A | N/A | — |
Board Timeline
201520202025now | |
| Henrietta Baldock | |
| George Lewis | |
| Richard Lewis | |
| Laura Wade-Gery | |
| Tushar Morzaria | |
| Carolyn Johnson | |
| Clare Bousfield | |
| Mark Jordy | |
| Scott Wheway | |
| Nilufer von Bismarck |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Tushar Morzaria | Audit Committee | Independent Non-Executive Director | 27 May 2022 | 3y 11m |
| Laura Wade-Gery | Data Committee | Independent Non-Executive Director | 3 Jan 2022 | 4y 4m |
| Laura Wade-Gery | Remuneration Committee | Independent Non-Executive Director | 3 Jan 2022 | 4y 4m |
| George Lewis | Risk Committee | Independent Non-Executive Director | 1 Nov 2018 | 7y 6m |
| Laura Wade-Gery | Technology Committee | Independent Non-Executive Director | 3 Jan 2022 | 4y 4m |
Executives
| Name | Level | Long Function |
|---|---|---|
| António Simões | CEO | Group Chief Executive Officer and Director |
| Eric Adler | N-1 | Chief Executive Officer of Asset Management |
| Pete Gladwell | N-1 | Group Managing Director, Public Investment |
| Andrew Kail | N-1 | Group Chief Financial Officer and Executive Director |
| Chris Knight | N-1 | Group Chief Risk Officer |
| Stephen Licence | N-1 | Group Chief Internal Auditor |
| Laura Mason | N-1 | Chief Executive Officer, Retail |
| Carl Moxley | N-1 | Group Climate Director |
| Lee Taylor | N-1 | Chief Technology Officer |
| Geoffrey Timms | N-1 | Group General Counsel and Company Secretary |
| Natalie Whitty | N-1 | Group Corporate Affairs Director |
| Katie Worgan | N-1 | Group Chief Operating Officer |