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LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

08428232Active 2013-03-04Health 90/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes

LEGAL & GENERAL CO SEC LIMITED

Corporate Secretary
Active
Appointed
2013-03-04
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MOORE, Michelle

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
United Kingdom
Born
06/1982
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PIETERSE, Wilhelmus Johannes

Director
Active
Appointed
2024-07-10
Nationality
British,South African
Residence
United Kingdom
Born
06/1980
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WRIGHT, Christopher

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
United Kingdom
Born
06/1984
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CENTURY, Simon Jeremy

Director
Resigned
Appointed
2024-12-02
Resigned
2025-05-23
Nationality
British
Residence
United Kingdom
Born
05/1984
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DOWNING, Wadham St John

Director
Resigned
Appointed
2013-03-04
Resigned
2014-12-31
Nationality
British
Residence
United Kingdom
Born
03/1967
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FITZPATRICK, Jasan

Director
Resigned
Appointed
2023-05-02
Resigned
2026-03-01
Nationality
British
Residence
United Kingdom
Born
09/1973
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HALLIWELL, Stephen Paul

Director
Resigned
Appointed
2016-08-18
Resigned
2021-12-31
Nationality
British
Residence
United Kingdom
Born
08/1969
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HUGHES, William

Director
Resigned
Appointed
2024-12-02
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
03/1966
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JEWEL-CLARK, Christopher Martin

Director
Resigned
Appointed
2024-04-10
Resigned
2026-07-24
Nationality
British
Residence
United Kingdom
Born
06/1980
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MASON, Catherine Laura

Director
Resigned
Appointed
2021-07-01
Resigned
2024-12-02
Nationality
British
Residence
United Kingdom
Born
10/1976
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MEE, Gareth Shaun

Director
Resigned
Appointed
2022-02-10
Resigned
2024-12-02
Nationality
British
Residence
England
Born
08/1982
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O’NEILL, Garvan

Director
Resigned
Appointed
2024-07-10
Resigned
2026-03-31
Nationality
Irish
Residence
United Kingdom
Born
10/1966
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PROCTER, Kerrigan William

Director
Resigned
Appointed
2018-02-02
Resigned
2021-06-30
Nationality
British
Residence
United Kingdom
Born
05/1969
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SEARS, Roseanna Holly

Director
Resigned
Appointed
2025-04-15
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
12/1986
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STANWORTH, Paul Robertson

Director
Resigned
Appointed
2013-03-04
Resigned
2017-11-28
Nationality
British
Residence
United Kingdom
Born
01/1967
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TIMMS, Geoffrey Julian

Director
Resigned
Appointed
2013-03-04
Resigned
2024-04-10
Nationality
British
Residence
United Kingdom
Born
06/1960
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WILSON, Nigel David, Sir

Director
Resigned
Appointed
2013-03-04
Resigned
2023-12-31
Nationality
British
Residence
England
Born
11/1956
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