PRUDENTIAL FINANCIAL SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bedell Pearce, Keith Leonard M 78 DirDirector 1997-04-06
2 Berkett, Neil Anthony M 69 DirDirector 2002-07-01 2003-06-20
3 Bolton, Clive Grant M 63 DirDirector 2023-09-25
4 Bousfield, Clare Jane F 56 DirDirector 2019-02-22 2023-09-30
5 Bradley, Neil Graham Rowland M 72 DirDirector 1999-10-04 2001-11-12
6 Cassoni, Maria Luisa F 73 DirDirector 1996-12-30 1998-05-06
7 Cook, Alan Ronald M 71 DirDirector 2001-10-31 2002-06-28
8 Cook, Stephen James (1951-03) M 73 DirDirector 1998-07-30 1999-07-30
9 Cooper, Paul David M 52 DirDirector 2020-06-16 2022-05-06
10 Davidson, Alan Robert M 56 DirDirector 2014-07-23 2018-10-31
11 Deeks, Jeremy Spencer M 54 DirDirector 2011-03-15 2016-11-09
12 Elbourne, John Kenneth M 80 DirDirector 1997-03-27 2001-06-15
13 Everett, Richard Charles M 59 DirDirector 2003-07-29 2006-05-19
14 Flynn, Roger Patrick M 62 DirDirector 1999-10-04 2000-09-20
15 Ford, Matthew Walter M 56 DirDirector 2014-07-23 2016-05-19
16 Hanby, Peter Nicholas M 75 DirDirector 1995-03-15 1996-12-30
17 Hayter, Nicolas John M 59 DirDirector 2004-07-30 2005-11-07
18 Horgan, Spencer M 50 DirDirector 2022-05-16
19 Jack, James White M 73 DirDirector 2003-07-29 2004-07-30
20 Johns, Daniel (1975-01) M 49 DirDirector 2016-08-30 2017-07-24
21 King, David William (1962-02) M 62 DirDirector 2019-10-03 2023-09-29
22 Moores, Michael John M 68 DirDirector 2001-10-31 2002-09-09
23 Newmarch, Michael George M 86 DirDirector 1995-01-23
24 Nunn, Kelvin (1957-12) M 67 DirDirector 2005-11-07 2011-03-15
25 Payne, Michael Alan (1971-05) M 53 DirDirector 2017-09-01 2019-02-22
26 Shaffer, David Adam M 59 DirDirector 2011-03-15 2014-07-24
27 Spencer, Horgan 50 DirDirector 2022-05-16
28 Tookey, Timothy James William M 62 DirDirector 2002-09-02 2003-07-29
29 Winther, Timothy M 54 DirDirector 2006-08-09 2010-12-03
30 Winther, Timothy Johan M 54 DirDirector 2006-08-09 2010-12-03
31 Wood, Gregory Mark (1953-07) M 71 DirDirector 2001-10-31 2003-07-29

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