PRUDENTIAL LIFETIME MORTGAGES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Allan, John Napier M 75 DirDirector 1992-01-06 1993-11-26
2 Anderson, Raymond (1934-11) M 88 DirDirector 1991-12-31
3 Beattie, Iain Hunter M 67 DirDirector 1996-01-08 1997-10-01
4 Betteridge, John Clark M 64 DirDirector 2007-08-29 2013-12-31
5 Bousfield, Clare Jane F 54 DirDirector 2019-06-06 2023-09-30
6 Boyling, Nigel Stephen M 66 DirDirector 1999-12-15 2000-11-30
7 Briggs, Andrew David M 56 DirDirector 2006-08-25 2006-10-02
8 Brown, Andrew Jonathan (1944-07) M 78 DirDirector 2001-07-26 2003-03-31
9 Cooper, Paul David (1972-10) M 50 DirDirector 2019-12-10 2022-05-06
10 Court, David John (1956-06) M 66 DirDirector 1995-07-14 1997-10-01
11 Crossley, Alison Victoria F 59 DirDirector 2007-01-29 2007-09-30
12 Crossley, Andrew Michael M 66 DirDirector 2008-06-11 2011-02-11
13 Deeks, Jeremy Spencer M 52 DirDirector 2011-02-11 2016-11-09
14 Dennis, Rodney John M 70 DirDirector 1997-09-30 1999-11-01
15 Everett, Richard Charles M 57 DirDirector 2003-07-30 2005-05-19
16 Ferrans, Douglas M 68 DirDirector 1990-07-01 1997-10-01
17 Fishwick, Roger Charles M 69 DirDirector 1997-09-04 1999-12-16
18 Gilchrist, Archibald William Stewart M 68 DirDirector 1990-07-01 1997-04-01
19 Haggart, Keith M 58 DirDirector 2007-10-12 2010-06-30
20 Hawes, Michael James Lifford Macnaughtan M 58 DirDirector 2016-08-30 2019-06-06
21 Hayter, Nicolas John M 57 DirDirector 2004-09-09 2005-06-20
22 Hunter, David Ian (1953-10) M 69 DirDirector 1990-07-01 1996-12-20
23 Hurd, Brian M 60 DirDirector 2005-06-20 2006-11-02
24 Jack, James White M 71 DirDirector 2000-11-30 2004-07-30
25 Kerr, Ian David (1955-08) M 67 DirDirector 2006-11-20 2007-05-01
26 Knox, William Graeme M 77 DirDirector 1995-10-16
27 Lovett, Keith Alan M 65 DirDirector 1997-09-10 2000-11-30
28 Macmillan, David Roy M 54 DirDirector 2017-07-03 2018-05-24
29 Mairs, Gary Thomas M 55 DirDirector 1995-08-16 1997-10-01
30 Marshall, Robert David Maxwell M 71 DirDirector 2001-03-16 2001-10-31
31 McKnight, Ernest Laidlaw M 70 DirDirector 1990-07-01 1991-06-04
32 Miller, Ronald Andrew Baird M 85 DirDirector 1993-05-01 1997-10-01
33 Moores, Michael John M 66 DirDirector 2001-11-28 2002-09-02
34 Morrison, William Charles Carnegie M 84 DirDirector 1995-07-14 1997-10-01
35 Naidu, Tulsi Ratakonda 49 DirDirector 2011-02-11 2016-05-31
36 Nicolson, Roy Macdonald M 78 DirDirector 1990-07-01 1997-10-01
37 O'Dwyer, Finbar Anthony M 51 DirDirector 2009-01-14 2011-02-11
38 Paton Evans, Stuart M 54 DirDirector 2018-05-23
39 Pender, Daniel John M 47 DirDirector 2015-02-13 2015-12-08
40 Proudfoot, William (1932-04) M 90 DirDirector 1990-06-30
41 Ramsden, Roger Charles M 62 DirDirector 2005-06-20 2006-05-31
42 Robertson, John Ewart M 70 DirDirector 1990-07-01 1997-11-28
43 Sandell, Jonathan Mark Donald M 49 DirDirector 2016-08-30 2017-11-14
44 Shaughnessy, Gary Paul John M 56 DirDirector 2006-10-31 2008-09-25
45 Sheriff, Paul Nigel M 53 DirDirector 2005-06-20 2006-08-25
46 Smith, James (1958-01) M 64 DirDirector 2001-03-16 2001-10-31
47 Solomons, Bernard M 78 DirDirector 1997-10-01
48 Stewart, Alexander Donald M 89 DirDirector 1990-07-01 1994-04-27
49 Sutherland, David James Bruce M 73 DirDirector 1990-07-01 1997-10-01
50 Tookey, Timothy James William M 60 DirDirector 2002-09-02 2003-07-30
51 Wilson, John Martin (1945-03) M 77 DirDirector 1990-07-01 1997-09-30
52 Wood, Gregory Mark (1953-07) M 69 DirDirector 2001-10-31 2003-07-30

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