PRUDENTIAL PUBLIC LIMITED COMPANY

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Yip, Amy Yok Tak 葉約德 F 72 INEDIndependent Non-Executive Director 2019-09-02
2 Wong, Jeanette Kai Yuan 王開源 F 64 INEDIndependent Non-Executive Director 2021-05-12
3 Wilkey, Tony Paul M 63 EDExecutive Director 2015-06-01 2017-07-17
4 Wicker-Miurin, Jane Fields F 65 INEDIndependent Non-Executive Director 2018-09-03 2022-01-01
5 Wells, Michael Andrew M 63 EDExecutive Director 2011-01-01 2015-06-01
CEOChief Executive Officer 2015-06-01 2022-04-01
6 Watjen, Thomas Ros M 68 INEDIndependent Non-Executive Director 2017-07-11 2023-05-25
7 Wadhwani, Anil 華康堯 M 55 CEOChief Executive Officer 2023-02-25
8 Vadera, Shriti Vinodkant F 61 NEDNon-Executive Director 2020-05-01 2021-01-01
NED, ChNon-Executive Director, Chairman 2021-01-01
9 Turner, Stuart James (1969-05) M 54 EDExecutive Director 2018-03-01 2022-04-01
FDFinance Director 2022-04-01 2023-01-01
10 Turner, Jonathan Adair M 68 INEDIndependent Non-Executive Director 2015-09-15 2019-05-16
11 Turnbull, Andrew (1945-01-21) M 78 INEDIndependent Non-Executive Director 2006-05-18 2015-05-14
12 Tucker, Mark Edward 杜嘉祺 M 66 DirDirector 1999 2003
CEOChief Executive Officer 2005 2009
13 Thiam, Tidjane Cheick M 61 CEOChief Executive Officer 2009-10-01 2015-06-01
14 Suessmuth-Dyckerhoff, Claudia Ricarda Rita F 56 NEDNon-Executive Director 2023-01-01
15 Stowe, Barry Lee M 66 EDExecutive Director 2006-11-01 2018-12-31
16 Schroeder, Alice Davey F 67 INEDIndependent Non-Executive Director 2013-06-10 2022-05-26
17 Sartorel, George David M 66 NEDNon-Executive Director 2022-01-14
18 Ross, James Hood 羅詹信 M 85 INEDIndependent Non-Executive Director 2004-05 2006-05
Sen INEDSenior Independent Non-Executive Director 2006-05 2011-01-01
NEDNon-Executive Director 2011-01-01 2011-05-19
19 Richards, Anne Helen F 59 EDExecutive Director 2016-06-07 2018-08-10
20 Remnant, Philip John M 69 Sen INEDSenior Independent Non-Executive Director 2013-01-01 2023-05-25
21 O'Donovan, Kathleen Anne F 66 INEDIndependent Non-Executive Director 2003-05-08 2012-03-31
22 Nightingale, Anthony John Liddell 黎定基 M 76 INEDIndependent Non-Executive Director 2013-06-01 2022-05-26
23 Nicandrou, Nicolaos Andreas M 58 FDFinance Director 2009-10-28 2017-07-17
EDExecutive Director 2017-07-17 2019-05-16
24 Nargolwala, Kaikhushru Shiavax M 73 INEDIndependent Non-Executive Director 2012-01-01 2021-05-13
25 McLintock, Michael George Alexander (1960) M 63 EDExecutive Director 2000-09-01 2016-06-06
26 McGrath, Harvey Andrew M 71 INEDIndependent Non-Executive Director 2008-09-01 2009-01-01
ChChairman 2009-01-01 2012-07-02
27 Manning, Clark Preston Jr M 65 EDExecutive Director 2002-01-02 2011-01-01
28 Manduca, Paul Victor Falzon Sant M 72 INEDIndependent Non-Executive Director 2010-10-15 2011-01-01
Sen INEDSenior Independent Non-Executive Director 2011-01-01 2012-07-02
INED, ChIndependent Non-Executive Director, Chairman 2012-07-02 2020-12-31
29 Macaskill, Bridget Ann F 75 INEDIndependent Non-Executive Director 2003-09-01 2011-09-30
30 Lu, Ming (1958) 路明 M 65 INEDIndependent Non-Executive Director 2021-05-12
31 Law, David John Alexander M 63 NEDNon-Executive Director 2015-09-15 2016-07-01
INEDIndependent Non-Executive Director 2016-07-01 2024-05-23
32 Johnston, Alexander Dewar Kerr M 71 INEDIndependent Non-Executive Director 2012-01-01 2016-05-19
33 James, Penelope Jane F 54 EDExecutive Director 2015-09-01 2017-09-30
34 Hunt, Jacqueline (1968-04-27) F 55 EDExecutive Director 2013-09-05 2015-11-03
35 Godbehere, Ann Frances 高安賢 F 68 INEDIndependent Non-Executive Director 2007-08-02 2017-05-18
36 Garrett, Michael William Oliver M 81 INEDIndependent Non-Executive Director 2004-09-01 2013-08-31
37 Foley, John William (1956-12-01) M 67 EDExecutive Director 2011-01-01 2014-04-01
EDExecutive Director 2016-01-19 2019-05-16
38 FitzPatrick, Mark Thomas M 55 FDFinance Director 2017-07-17 2022-04-01
Act CEOActing Chief Executive Officer 2022-04-01 2023-02-25
39 Falcon, Michael Irving M 61 EDExecutive Director 2019-01-07 2019-05-16
40 Devey, Robert Alan M 55 EDExecutive Director 2009-11-16 2013-10
41 Davies, Howard John (1951-02-12) M 72 INEDIndependent Non-Executive Director 2010-10-15 2020-05-14
42 Dadiseth, Keki Bomi M 78 INEDIndependent Non-Executive Director 2005-04-01 2013-05-01
43 Chua, Sock Koong 蔡淑君 F 66 INEDIndependent Non-Executive Director 2021-05-12
44 Bouee, Pierre Olivier M 53 EDExecutive Director 2014-04-01 2015-05-31
45 Basu, Arijit (1961) M 62 NEDNon-Executive Director 2022-09-01
46 Anderson, Jeremy David Bruce M 65 INEDIndependent Non-Executive Director 2020-01-01 2023-05

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Turner, Stuart James (1969-05) M 54 CFOChief Financial Officer 2023-01-01 2023-05-31
2 Porter, Alan Fraser M CoSecCompany Secretary 2012-09-10 2019-08-19
3 Coltman, Margaret Ann F 68 CoSecCompany Secretary 2010-01-01 2012-09-10
4 Clarkson, Thomas Stern M 48 CoSecCompany Secretary 2019-08-19

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