PRUDENTIAL HOLBORN LIFE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Anthony Simon Echalaz | M | 67 | DirDirector | 2008-02-29 | 2009-12-31 |
| 2 | Bedell Pearce, Keith Leonard | M | 78 | DirDirector | 1997-06-30 | |
| 3 | Belsham, David John | M | 65 | DirDirector | 2000-12-12 | 2014-07-07 |
| 4 | Berkett, Neil Anthony | M | 69 | DirDirector | 2002-07-01 | 2003-06-20 |
| 5 | Bothamley, Ian | M | 50 | DirDirector | 2022-12-08 | 2023-12-04 |
| 6 | Cassoni, Maria Luisa | F | 73 | DirDirector | 1996-12-30 | 1998-05-06 |
| 7 | Cook, Alan Ronald | M | 71 | DirDirector | 2000-12-12 | 2002-06-28 |
| 8 | Deeks, Jeremy Spencer | M | 54 | DirDirector | 2014-01-13 | 2018-03-30 |
| 9 | Elbourne, John Kenneth | M | 80 | DirDirector | 1997-03-27 | 1998-11-11 |
| 10 | Everett, Richard Charles | M | 59 | DirDirector | 2003-07-29 | 2006-05-19 |
| 11 | Fitzgerald, Sean Andrew | M | 59 | DirDirector | 2019-05-31 | 2024-05-25 |
| 12 | Hanby, Peter Nicholas | M | 75 | DirDirector | 1994-04-25 | 1996-12-30 |
| 13 | Harding, David Charles Ian | M | 68 | DirDirector | 1999-12-17 | 2000-06-30 |
| 14 | Harris, Rosemary (1958-01) | F | 66 | DirDirector | 2006-10-30 | 2007-02-02 |
| 15 | Hawes, Michael James Lifford Macnaughtan | M | 60 | DirDirector | 2017-10-09 | 2019-02-20 |
| 16 | Hurd, Brian | M | 62 | DirDirector | 2004-08-04 | 2006-11-02 |
| 17 | Jack, James White | M | 73 | DirDirector | 1998-05-13 | 2000-12-12 |
| DirDirector | 2003-07-29 | 2004-07-30 | ||||
| 18 | Mitchell, James Charles (1940-08) | M | 84 | DirDirector | 1998-11-11 | 1999-06-02 |
| 19 | Moores, Michael John | M | 68 | DirDirector | 2000-12-12 | 2002-09-02 |
| 20 | Nicolson, Roy Macdonald | M | 80 | DirDirector | 1998-11-11 | 2000-12-12 |
| 21 | Nunn, Kelvin (1957-12) | M | 67 | DirDirector | 2010-04-07 | 2013-08-23 |
| 22 | O'Dwyer, Finbar Anthony | M | 53 | DirDirector | 2009-01-05 | 2013-05-24 |
| 23 | Owens, Jennifer Anne (1970-12) | F | 54 | DirDirector | 2018-06-26 | 2022-11-30 |
| 24 | Pullen, Trevor Keith | M | 76 | DirDirector | 1994-04-25 | |
| 25 | Robertson, Angus John | M | 71 | DirDirector | 1999-06-30 | 2000-12-12 |
| 26 | Robertson, William John (1953-10) | M | 71 | DirDirector | 1998-11-11 | 1999-06-30 |
| 27 | Shaughnessy, Gary Paul John | M | 58 | DirDirector | 2008-02-21 | 2008-09-25 |
| 28 | Sheppard, Morag Helen | F | 69 | DirDirector | 2007-01-22 | 2008-03-31 |
| 29 | Stewart, Gavin Macneill | M | 65 | DirDirector | 1999-06-22 | 1999-12-17 |
| 30 | Tookey, Timothy James William | M | 62 | DirDirector | 2002-09-02 | 2003-08-01 |
| 31 | Warburton, John (1959-04) | M | 65 | DirDirector | 2013-08-20 | 2017-09-22 |
| 32 | Webster, Richard (1974-12) | M | 50 | DirDirector | 2018-06-26 | 2019-05-31 |
| 33 | Wood, Gregory Mark (1953-07) | M | 71 | DirDirector | 2001-10-31 | 2003-07-29 |
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