PRUDENTIAL PUBLIC LIMITED COMPANY
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 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy