Board of Directors

Rob was appointed as a non-executive director in June 1996 and Chairman in February 2000. He is senior non-executive director of Anglo American Plc, Chairman of Ensus Limited and a director of Falck Renewables Plc. Rob is also a Trustee of the Council for Industry and Higher Education and Chairman of the Energy Technologies Institute. Former roles include: Chairman of BOC Group Plc; Chairman of the Natural Environment Research Council and Vice Chairman of ICI Plc.

• NC (Nominations Committee)
  
• RC (Remuneration Committee)

Tim was promoted to Group Chief Executive in January 2006 from Deputy Group Chief Executive. He joined the Board as Group Director (Investments) in January 2002, having joined Legal & General in 1987. Tim is also a director of the Association of British Insurers. Former roles include: Managing Director (Index Funds) and Director (Index Funds).

• GRCC (Group Risk and Compliance Committee)
  
• CSR (Corporate Social Responsibility Committee)
  
• GCC (Group Capital Committee)
  
• GIRC (Group Insurance Risk Committee)
  
• IMRC (Group Investment and Market Risk Committee)

Andrew was appointed to the Board in January 1996, having joined Legal & General in 1988. Andrew is a non-executive director and Chairman of the Audit Committee for SEGRO Plc, Chairman of the Association of British Insurers (ABI) Financial Regulation and Taxation Committee and is Chairman of the ABI’s Financial Reporting Panel. Former roles include: Group Director (Corporate Business) and Group Director (Services).

• GRCC (Group Risk and Compliance Committee)
  
• GCC (Group Capital Committee)
  
• CCC (Group Counterparty Credit Committee)
  
• GIRC (Group Insurance Risk Committee)
  
• IMRC (Group Investment and Market Risk Committee)
  
• ORAC (Group Operational Risk Assessment Committee)

Kate was appointed to the Board in January 2001, having joined Legal & General in 1996. Kate is a non-executive director of Kelda Group Plc and is a Member of the Association of British Insurers Life Insurance Committee. Former roles include: Retail Customer Director and Director (Group Marketing and Direct). Before joining Legal & General, Kate was Managing Director, Barclays Stockbrokers Limited and Managing Director, Barclays Bank Trust Company Limited.

• GRCC (Group Risk and Compliance Committee)
  
• Chair of the EDC (Equality and Diversity Committee)

John was appointed to the Board in December 2003, having joined Legal & General in 1980. Former roles include: Director, UK Operations, Managing Director, Legal & General Asia and various posts in Customer Services and IT.

• GRCC (Group Risk and Compliance Committee)
  
• GCC (Group Capital Committee)
  
• GIRC (Group Insurance Risk Committee)

Frances was appointed to the Board in July 2001. Frances is also a non-executive director of Jupiter Primadona Growth Trust Plc and BMT Limited. Former roles include: non-executive director AWG PLC, member of the Court of Directors of the Bank of England; Deputy Chairman of WS Atkins PLC and executive director of Lazard Brothers & Co. Limited.

• AC (Audit Committee)
  
• NC (Nominations Committee)

Rudy was appointed to the Board in October 2006. Rudy is a non-executive director of Standard Chartered Plc and is Chair of its Audit and Risk Committee. He is also a non-executive director of the Financial Reporting Council, Moorfields Eye Hospital NHS Foundation Trust and United Parcel Service Inc. Former roles include: Chief Financial Officer, Director of Strategy and Technology and Treasurer of Unilever Plc; Chair and CEO of Unilever Japan, Chair of Unilever Australia.

• AC (Audit Committee)
  
• NC (Nominations Committee)
  
• RC (Remuneration Committee)

Ronaldo was appointed to the Board in October 2000. Ronaldo is also a non-executive director of GlaxoSmithKline Plc, Rohm & Haas Company, Cabot Corporation and Sick AG. Former roles include executive director of Deutsche Bank AG.

• NC (Nominations Committee)
  
• RC (Remuneration Committee)

Henry was appointed to the Board in May 2004. Henry is also a non-executive director of Ladbrokes Plc and Standard Bank Plc. Former roles include: Finance Director of ITV Plc and Granada Group Plc; Chairman of Ashtead Group Plc and non-executive director of EMAP Plc, Independent Television News Limited and Vector Hospitality Plc.

• AC (Audit Committee)
  
• NC (Nominations Committee)

James was appointed to the Board in December 2003. James is also a Member of the Court of Directors of the Bank of England, a non-executive director of both Care UK Plc and Welsh Water Limited, a visiting fellow at the London School of Economics and a Trustee of Somerset House. Former roles include: Chairman of the Audit Commission, Managing Director of Merrill Lynch and Chairman of RNID.

• AC (Audit Committee)
  
• NC (Nominations Committee)
  
• RC (Remuneration Committee)

David was appointed to the Board in March 2002. Former roles include: Chairman and Chief Executive of Morgan Stanley International Limited; executive director of the Bank of England; Chairman of the London Investment Banking Association; Chairman of the Securities and Investments Board and Deputy Chairman of Lloyds Bank.

• NC (Nominations Committee)
  
• RC (Remuneration Committee)