PRUDENTIAL PENSIONS LIMITED

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Name Age
in
2024
Position From Until
1 Baker-Bates, Rodney Pennington M 80 DirDirector 1998-11-05 2001-10-31
2 Bedell Pearce, Keith Leonard M 78 DirDirector 1997-10-31
3 Belsham, David John M 65 DirDirector 2001-10-31 2014-07-23
4 Betteridge, John Clark M 66 DirDirector 2009-12-16 2013-12-31
5 Bolton, Clive Grant M 63 DirDirector 2023-09-25
6 Bousfield, Clare Jane F 56 DirDirector 2018-02-15 2023-09-30
7 Bowie, Ronald Stewart M 70 DirDirector 2021-02-04
8 Briggs, Andrew David M 58 DirDirector 2001-10-31 2003-07-29
9 Burgess, Elizabeth Pamela F 59 DirDirector 2001-06-20 2002-02-27
DirDirector 2005-12-07 2007-06-11
10 Cassoni, Maria Luisa F 73 DirDirector 1996-12-30 1998-05-06
11 Cooper, Paul David M 52 DirDirector 2020-03-02 2022-05-06
12 Davies, Keith Gerald M 57 DirDirector 2019-09-03 2020-02-28
13 Deeks, Jeremy Spencer M 54 DirDirector 2016-08-30 2016-08-30
DirDirector 2016-10-21 2017-10-31
14 Edwards, Stephen Richard (1955-06) M 69 DirDirector 1996-12-30 1998-03-13
15 Elbourne, John Kenneth M 80 DirDirector 1997-03-27 1998-11-05
16 Everett, Richard Charles M 59 DirDirector 2003-07-29 2006-05-19
17 Gawthorne, John Richard M 74 DirDirector 1993-07-13
18 Haasz, Istvan Antal 60 DirDirector 2008-05-01 2010-01-15
19 Hanby, Peter Nicholas M 75 DirDirector 1994-04-25 1996-12-30
20 Hawes, Michael James Lifford Macnaughtan M 60 DirDirector 2016-08-30 2018-11-30
21 Horgan, Spencer M 50 DirDirector 2022-08-15
22 Hurd, Brian M 62 DirDirector 2004-08-04 2006-11-02
23 Hussain, Hamayou Akbar M 52 DirDirector 2014-01-14 2016-07-19
24 Jack, James White M 73 DirDirector 2003-07-29 2004-07-30
25 Lovett, Keith Alan M 67 DirDirector 2001-06-20 2002-01-02
26 Macmillan, David Roy M 56 DirDirector 2017-07-03 2018-07-12
27 Moores, Michael John M 68 DirDirector 2001-10-31 2002-09-02
28 Naidu, Tulsi Ratakonda 51 DirDirector 2014-10-17 2016-05-31
29 Nunn, Kelvin (1957-12) M 67 DirDirector 2008-05-13 2013-06-17
30 Paton Evans, Stuart M 56 DirDirector 2022-11-28
31 Pender, Daniel John M 49 DirDirector 2015-02-13 2015-12-08
32 Price, Marcus Pierre M 51 DirDirector 2007-09-25 2008-06-12
33 Pullen, Trevor Keith M 76 DirDirector 1993-07-12 1994-04-25
34 Rodgers, Neil (1957-01) M 67 DirDirector 1998-11-05 2001-10-31
35 Schinella, Frank M 63 DirDirector 1998-11-05 2001-09-18
36 Shaughnessy, Gary Paul John M 58 DirDirector 2007-08-15 2008-06-12
37 Spencer, Paul (1950-01) M 74 DirDirector 2016-07-19 2021-02-05
38 Talbot, John Richard (1951-02) M 73 DirDirector 2007-08-29 2008-06-12
39 Thompson, Mark Alan (1961-10) M 63 DirDirector 2007-08-30 2009-11-30
40 Tookey, Timothy James William M 62 DirDirector 2002-09-02 2003-08-01
41 Willcocks, Jonathan Carle Leslie M 57 DirDirector 2007-09-06 2008-06-12
42 Wood, Gregory Mark (1953-07) M 71 DirDirector 2001-10-31 2003-07-29
43 Wood, Joan Mary F 72 DirDirector 1998-12-22 2001-10-31

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