PRUDENTIAL PUBLIC LIMITED COMPANY
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Jeremy David Bruce | M | 63 | INEDIndependent Non-Executive Director | 2020-01-01 | 2023-05 |
| 2 | Bouee, Pierre Olivier | M | 51 | EDExecutive Director | 2014-04-01 | 2015-05-31 |
| 3 | Dadiseth, Keki Bomi | M | 76 | INEDIndependent Non-Executive Director | 2005-04-01 | 2013-05-01 |
| 4 | Davies, Howard John (1951-02-12) | M | 70 | INEDIndependent Non-Executive Director | 2010-10-15 | 2020-05-14 |
| 5 | Devey, Robert Alan | M | 53 | EDExecutive Director | 2009-11-16 | 2013-10 |
| 6 | Falcon, Michael Irving | M | 59 | EDExecutive Director | 2019-01-07 | 2019-05-16 |
| 7 | FitzPatrick, Mark Thomas | M | 53 | FDFinance Director | 2017-07-17 | 2022-04-01 |
| 8 | Foley, John William (1956-12-01) | M | 65 | EDExecutive Director | 2011-01-01 | 2014-04-01 |
| EDExecutive Director | 2016-01-19 | 2019-05-16 | ||||
| 9 | Garrett, Michael William Oliver | M | 79 | INEDIndependent Non-Executive Director | 2004-09-01 | 2013-08-31 |
| 10 | Godbehere, Ann Frances 高安賢 | F | 66 | INEDIndependent Non-Executive Director | 2007-08-02 | 2017-05-18 |
| 11 | Hunt, Jacqueline (1968-04-27) | F | 53 | EDExecutive Director | 2013-09-05 | 2015-11-03 |
| 12 | James, Penelope Jane | F | 52 | EDExecutive Director | 2015-09-01 | 2017-09-30 |
| 13 | Johnston, Alexander Dewar Kerr | M | 69 | INEDIndependent Non-Executive Director | 2012-01-01 | 2016-05-19 |
| 14 | Law, David John Alexander | M | 61 | NEDNon-Executive Director | 2015-09-15 | 2016-07-01 |
| INEDIndependent Non-Executive Director | 2016-07-01 | 2024-05-23 | ||||
| 15 | Macaskill, Bridget Ann | F | 73 | INEDIndependent Non-Executive Director | 2003-09-01 | 2011-09-30 |
| 16 | Manduca, Paul Victor Falzon Sant | M | 70 | INEDIndependent Non-Executive Director | 2010-10-15 | 2011-01-01 |
| Sen INEDSenior Independent Non-Executive Director | 2011-01-01 | 2012-07-02 | ||||
| INED, ChIndependent Non-Executive Director, Chairman | 2012-07-02 | 2020-12-31 | ||||
| 17 | Manning, Clark Preston Jr | M | 63 | EDExecutive Director | 2002-01-02 | 2011-01-01 |
| 18 | McGrath, Harvey Andrew | M | 69 | INEDIndependent Non-Executive Director | 2008-09-01 | 2009-01-01 |
| ChChairman | 2009-01-01 | 2012-07-02 | ||||
| 19 | McLintock, Michael George Alexander (1960) | M | 61 | EDExecutive Director | 2000-09-01 | 2016-06-06 |
| 20 | Nargolwala, Kaikhushru Shiavax | M | 71 | INEDIndependent Non-Executive Director | 2012-01-01 | 2021-05-13 |
| 21 | Nicandrou, Nicolaos Andreas | M | 56 | FDFinance Director | 2009-10-28 | 2017-07-17 |
| EDExecutive Director | 2017-07-17 | 2019-05-16 | ||||
| 22 | Nightingale, Anthony John Liddell 黎定基 | M | 74 | INEDIndependent Non-Executive Director | 2013-06-01 | 2022-05-26 |
| 23 | O'Donovan, Kathleen Anne | F | 64 | INEDIndependent Non-Executive Director | 2003-05-08 | 2012-03-31 |
| 24 | Remnant, Philip John | M | 67 | Sen INEDSenior Independent Non-Executive Director | 2013-01-01 | 2023-05-25 |
| 25 | Richards, Anne Helen | F | 57 | EDExecutive Director | 2016-06-07 | 2018-08-10 |
| 26 | Ross, James Hood 羅詹信 | M | 83 | INEDIndependent Non-Executive Director | 2004-05 | 2006-05 |
| Sen INEDSenior Independent Non-Executive Director | 2006-05 | 2011-01-01 | ||||
| NEDNon-Executive Director | 2011-01-01 | 2011-05-19 | ||||
| 27 | Schroeder, Alice Davey | F | 65 | INEDIndependent Non-Executive Director | 2013-06-10 | 2022-05-26 |
| 28 | Stowe, Barry Lee | M | 64 | EDExecutive Director | 2006-11-01 | 2018-12-31 |
| 29 | Thiam, Tidjane Cheick | M | 59 | CEOChief Executive Officer | 2009-10-01 | 2015-06-01 |
| 30 | Tucker, Mark Edward 杜嘉祺 | M | 64 | DirDirector | 1999 | 2003 |
| CEOChief Executive Officer | 2005 | 2009 | ||||
| 31 | Turnbull, Andrew (1945-01-21) | M | 76 | INEDIndependent Non-Executive Director | 2006-05-18 | 2015-05-14 |
| 32 | Turner, Jonathan Adair | M | 66 | INEDIndependent Non-Executive Director | 2015-09-15 | 2019-05-16 |
| 33 | Turner, Stuart James (1969-05) | M | 52 | EDExecutive Director | 2018-03-01 | 2022-04-01 |
| 34 | Vadera, Shriti Vinodkant | F | 59 | NEDNon-Executive Director | 2020-05-01 | 2021-01-01 |
| NED, ChNon-Executive Director, Chairman | 2021-01-01 | |||||
| 35 | Watjen, Thomas Ros | M | 66 | INEDIndependent Non-Executive Director | 2017-07-11 | 2023-05-25 |
| 36 | Wells, Michael Andrew | M | 61 | EDExecutive Director | 2011-01-01 | 2015-06-01 |
| CEOChief Executive Officer | 2015-06-01 | 2022-04-01 | ||||
| 37 | Wicker-Miurin, Jane Fields | F | 63 | INEDIndependent Non-Executive Director | 2018-09-03 | 2022-01-01 |
| 38 | Wilkey, Tony Paul | M | 61 | EDExecutive Director | 2015-06-01 | 2017-07-17 |
| 39 | Yip, Amy Yok Tak 葉約德 | F | 70 | INEDIndependent Non-Executive Director | 2019-09-02 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clarkson, Thomas Stern | M | 46 | CoSecCompany Secretary | 2019-08-19 | |
| 2 | Coltman, Margaret Ann | F | 66 | CoSecCompany Secretary | 2010-01-01 | 2012-09-10 |
| 3 | Porter, Alan Fraser | M | CoSecCompany Secretary | 2012-09-10 | 2019-08-19 |
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