PRUDENTIAL STAFF PENSIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Michael David M 87 DirDirector 2020-07-23
2 Allen, Anthony Simon Echalaz M 67 DirDirector 2009-04-23 2009-12-31
3 Alliston, Nicholas Ben-Gough M 78 DirDirector 1992-10-14 1997-06-18
4 Archer, David (1953-03) M 71 DirDirector 1996-10-01 1998-04-09
5 Arrighi, Brian Dennis M 73 DirDirector 1997-06-24 2002-03-28
6 Baker-Bates, Rodney Pennington M 80 DirDirector 1998-10-02 2002-02-20
7 Baldry, Lorraine Ingrid F 75 DirDirector 1992-10-14 1998-06-30
8 Bauer, Wolfgang-Andreas Christian M 43 DirDirector 2019-05-01
9 Bedell Pearce, Keith Leonard M 78 DirDirector 2019-12-11
10 Black, Norman (1949-02) M 75 DirDirector 1998-04-09 1999-12-03
11 Blythe, Colin Leslie M 77 DirDirector 1992-09-17
12 Board, Jennifer Sirrelle F 69 DirDirector 2008-09-23 2009-11-27
13 Bolton, James Robert Neville M 51 DirDirector 2010-10-08 2014-10-07
14 Brewer, Stephanie Alexandria F 54 DirDirector 2004-04-09 2005-12-31
15 Bridges, Robert Hugh M 81 DirDirector 1994-06-30
16 Broadley, Philip Arthur John M 63 DirDirector 2002-02-20 2008-05-06
17 Calland, Clifford George M 79 DirDirector 1993-05-27
18 Clay, Graham David M 77 DirDirector 2000-08-14
19 Codling, John Olof Andrew M 57 DirDirector 2000-04-09 2008-04-08
20 Cook, Alan Ronald M 71 DirDirector 1997-06-24 2000-08-14
21 Cox, Sean Phillip M 74 DirDirector 2000-04-09 2001-08-24
22 Cunningham, Stephen (1977-04) M 47 DirDirector 2018-04-18
23 Davis, Peter Howard M 76 DirDirector 2003-02-24 2007-02-23
24 Dawkins, Bernard John M 81 DirDirector 2008-07-17 2016-07-16
25 de Souza, Cedric Caetano Joseph M 69 DirDirector 2002-02-11 2002-11-01
26 Field, Richard Julian M 61 DirDirector 2002-07-31 2003-06-30
27 Fuller, Stephen (1957-10) M 67 DirDirector 2010-04-09 2010-08-06
28 Geear, David John M 71 DirDirector 2002-05-16 2010-04-08
29 Gillard, Annabel Clare F 49 DirDirector 2018-07-05 2020-04-30
30 Gillespie, James Alexander M 80 DirDirector 1993-05-27 1993-09-30
31 Gould, John Francis M 72 DirDirector 2002-05-16
32 Green, David George (1950-08) M 74 DirDirector 2003-07-21
33 Hadland, Patricia Kathleen F 94 DirDirector 1994-04-08
34 Hanson, David William (1945-06) M 79 DirDirector 1992-10-14
35 Hardie, Terry Edward M 71 DirDirector 1996-05-22 2000-04-08
36 Harris, Rosemary (1958-01) F 66 DirDirector 2005-11-17 2007-02-02
37 Higgins, David Charles (1954-10) M 70 DirDirector 2007-03-28 2015-04-08
DirDirector 2015-04-20 2018-07-05
38 Hodges, Michael Alexander M 87 DirDirector 1992-12-31
39 Holtom, David M 84 DirDirector 1992-08-14
40 Iversen, Simon James M 42 DirDirector 2018-03-01 2023-09-01
41 Jones, David Cooper M 81 DirDirector 1996-04-08
42 Keeys, Geoffrey Foster M 80 DirDirector 1995-11-30
43 Kendix, David Colin M 58 DirDirector 1996-04-09 1998-10-30
44 Kibbey, Jane Celia (1950-08) F 74 DirDirector 1996-10-01 2005-08-31
45 King, Lionel M 60 DirDirector 1998-12-08 2000-05-12
46 Lerche-Thomsen, Kim Stuart M 72 DirDirector 1999-07-09 2002-07-31
47 Lewis, Catherine Ellen F 60 DirDirector 2009-12-02 2012-03-31
48 Linnell, David Roy M 80 DirDirector 1997-06-13
49 Loach, William M 84 DirDirector 1994-04-09 1998-04-08
50 Martin, David Charles (1956-12) M 68 DirDirector 2015-04-20 2019-11-07
51 Martin, Lynda May 57 DirDirector 2014-10-08 2015-09-11
52 McCann, James Nicolas M 73 DirDirector 1997-04-01 1999-12-03
53 Morris, Edward (1986-03) M 38 DirDirector 2024-04-14
54 Northover, Brenda Mary F 89 DirDirector 1998-05-27 2006-03-30
55 Nowell, Peter Jack M 76 DirDirector 1999-04-09
56 O'Donnell, Peter Gerard Owen M 58 DirDirector 2008-07-17 2009-10-30
57 Paino, John David M 63 DirDirector 2016-07-17
58 Parrish, Geoff M 77 DirDirector 1996-05-22 2000-01-01
59 Prince, Joseph Michael M 75 DirDirector 1993-11-15 1995-08-31
60 Robinson, Karen Lesley (1961-09) F 63 DirDirector 2013-05-01 2017-07-31
61 Robson, Anthony (1963-06) M 61 DirDirector 2024-06-01
62 Ross, Alistair (1942-02) M 82 DirDirector 1994-04-09 1997-03-31
63 Rutherford, Robert William (1972-01) M 52 DirDirector 2016-04-12 2024-04-11
64 Scott, John Elliot M 80 DirDirector 1992-08-14 1994-04-08
65 Seingier, Roger John M 76 DirDirector 2000-04-09 2004-04-08
DirDirector 2006-06-13 2014-04-10
66 Shaffer, David Adam M 59 DirDirector 2011-02-21 2014-12-31
67 Shah, Mukesh (1956-08) M 68 DirDirector 1993-01-07 1996-04-08
68 Sherman, James Anthony M 77 DirDirector 1996-04-08
69 Smith, Alan Edward (1956-01) M 68 DirDirector 1994-07-20 2000-08-14
70 Starkie, Gillian (1978-01) F 46 DirDirector 2020-11-01 2021-09-22
DirDirector 2021-09-22 2021-09-30
71 Stevens, Peter James (1943-12) M 81 DirDirector 1996-06-30
72 Stroud, Ian (1947-01) M 77 DirDirector 1995-11-17 1999-12-03
73 Swan, Andrew Ian Spence M 64 DirDirector 2012-06-01
74 Swift, Neville George M 55 DirDirector 2015-04-09 2019-04-08
DirDirector 2019-04-08 2019-04-09
75 Thompson, Mark Alan (1961-10) M 63 DirDirector 2006-03-30 2010-12-08
76 Tish, Darren Paul M 50 DirDirector 2021-11-25
77 Vacassin, Priscilla Audrey F 67 DirDirector 2005-11-17 2008-07-11
78 Waldron, Joanna Elizabeth Leah F 49 DirDirector 2020-09-01
79 Webb, Deborah Louise F 60 DirDirector 2010-04-09 2017-12-05
80 Williams, Lucy Kate (1972-03) F 52 DirDirector 2010-06-30 2012-12-31
81 Worth, John Alexander M 61 DirDirector 2002-07-31 2005-10-19
82 Wright, Iain (1965-09) M 59 DirDirector 2007-07-18 2009-03-04

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