PRUDENTIAL UNIT TRUSTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alliston, Nicholas Ben-Gough M 78 DirDirector 1997-06-09 1997-11-06
2 Ashplant, Anthony John M 70 DirDirector 1999-12-14 2001-11-15
3 Bedell Pearce, Keith Leonard M 78 DirDirector 1997-04-06
4 Boyling, Nigel Stephen M 68 DirDirector 1999-06-30 2001-11-15
5 Carter, Deborah Jacqueline F 60 DirDirector 2005-02-24 2008-10-31
6 Cassoni, Maria Luisa F 73 DirDirector 1996-01-03 1998-05-14
7 Cheal, Trevor M 60 DirDirector 2009-02-05 2010-03-31
8 Cook, Rodney Malcolm M 67 DirDirector 2004-01-08 2006-06-13
9 Cook, Stephen James (1951-03) M 73 DirDirector 1998-05-14 1999-07-30
10 Courtnay Smith, Nicholas Andrew M 74 DirDirector 2002-10-01 2004-01-19
11 Darby, Lavinia Ulrike F 55 DirDirector 2008-09-24 2011-12-23
12 Dibben, David William M 64 DirDirector 2001-11-15 2004-10-31
13 Donaldson, William Allan M 60 DirDirector 1998-05-14 1998-12-21
14 Elbourne, John Kenneth M 80 DirDirector 1997-03-27 1998-05-14
15 Elliott, Symon 67 DirDirector 1993-03-01 1995-02-28
16 Field, Richard Julian M 61 DirDirector 2002-09-02 2003-05-08
17 Fitzgerald, Sean Andrew M 59 DirDirector 2019-09-13
DirDirector 2020-03-16
18 Flynn, Roger Patrick M 62 DirDirector 1999-10-11 2000-09-20
19 Higginbotham, Robert Charles Trant M 57 DirDirector 1998-05-14 1999-06-30
20 Hitchens, Gary Anthony M 66 DirDirector 2001-11-15 2002-09-23
21 Jackson, Christopher Ian (1966-01) M 58 DirDirector 2003-12-31 2013-04-30
22 Jenkins, Hugh Royston M 91 DirDirector 1995-12-31
23 Lewis, Martin (1956-06) M 68 DirDirector 1999-09-28 2016-06-13
24 Macdowall, Graham Williamson M 61 DirDirector 2001-11-15 2019-01-04
25 Mumford, Laurence John M 58 DirDirector 2004-12-17
26 Nott, William John M 62 DirDirector 2006-03-27 2017-12-31
27 Richmond, Carol Ann F 61 DirDirector 1999-11-08 2001-12-03
28 Scrine, Leslie John M 66 DirDirector 2005-04-08 2012-04-30
29 Shaughnessy, Gary Paul John M 58 DirDirector 2001-11-22 2008-06-12
30 Smith, Alan Edward (1956-01) M 68 DirDirector 2000-11-08 2001-02-26
31 Talbot, John Richard (1951-02) M 73 DirDirector 2001-11-15 2013-06-30
32 Tamlyn, Andrew M 66 DirDirector 1998-05-14 1999-06-30
33 Thompson, Mark Alan (1961-10) M 63 DirDirector 1999-12-14 2000-06-16
DirDirector 2010-05-18 2010-12-10
34 Tomlins, John (1948-12) M 76 DirDirector 1996-12-30 1997-06-06
35 Tompkins, Sean M 58 DirDirector 2000-11-08 2001-10-31
36 Tustain, Leeroy Robert (1970-06) M 54 DirDirector 2019-02-13 2019-06-26
37 Vasilieff, William George M 69 DirDirector 2000-11-08 2001-04-30
38 Warburton, John (1959-04) M 65 DirDirector 2011-06-28 2015-11-17
39 Watson, David Kenneth M 65 DirDirector 1999-09-28 2001-11-15
40 Wren, Alan Christopher M 76 DirDirector 1992-11-21

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