LEGAL & GENERAL INVESTMENT TRUST LIMITED

Company number 00290982

13 officers / 11 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 1 October 2002

OVERY, Andrew Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: February 1965
• Appointed on: 17 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretary

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

CHRISTIE, Edward

• Correspondence address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 29 November 1996
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Insurance Official

GREGORY, Kevin John

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2010
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KNAPTON, Peter Robert

• Correspondence address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 1999
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOMAX, Peter Julian

• Correspondence address: Grasmere, 11 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 February 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

NEWNHAM, Peter Edward

• Correspondence address: 4 Penlands Way, Steyning, West Sussex, BN44 3PN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 July 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Finance Director General Insur

PENNEY, Lawrence Kevin

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 April 2001
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAYNOR, Pamela Rose

• Correspondence address: 26 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 May 1992
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROUGH, David

• Correspondence address: Burford House, The Drive, Belmont, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 May 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

WHITEHOUSE, Andrew Peter

• Correspondence address: 1 The Retreat, Chelsfield, Orpington, Kent, BR6 6DX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 August 1998
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant