Sir John Kingman

Chairman

Nigel Wilson

Group Chief Executive

Jeff Davies

Chief Financial Officer

Michelle Scrimgeour

Chief Executive Officer, Legal & General Investment Management

Kerrigan Procter

Chief Executive Officer, Legal & General Capital

Julia Wilson

Senior Independent Director

Henrietta Baldock

Independent Non-Executive Director

Philip Broadley

Independent Non-Executive Director

Lesley Knox

Independent Non-Executive Director

George Lewis

Independent Non-Executive Director

Ric Lewis

Independent Non-Executive Director

Toby Strauss

Independent Non-Executive Director