PRUDENTIAL LIFETIME MORTGAGES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, John Napier M 77 DirDirector 1992-01-06 1993-11-26
2 Anderson, Raymond (1934-11) M 90 DirDirector 1991-12-31
3 Beattie, Iain Hunter M 69 DirDirector 1996-01-08 1997-10-01
4 Betteridge, John Clark M 66 DirDirector 2007-08-29 2013-12-31
5 Bolton, Clive Grant M 63 DirDirector 2023-09-25
6 Bousfield, Clare Jane F 56 DirDirector 2019-06-06 2023-09-30
7 Boyling, Nigel Stephen M 68 DirDirector 1999-12-15 2000-11-30
8 Briggs, Andrew David M 58 DirDirector 2006-08-25 2006-10-02
9 Brown, Andrew Jonathan (1944-07) M 80 DirDirector 2001-07-26 2003-03-31
10 Cooper, Paul David M 52 DirDirector 2019-12-10 2022-05-06
11 Court, David John (1956-06) M 68 DirDirector 1995-07-14 1997-10-01
12 Crossley, Alison Victoria F 61 DirDirector 2007-01-29 2007-09-30
13 Crossley, Andrew Michael M 68 DirDirector 2008-06-11 2011-02-11
14 Deeks, Jeremy Spencer M 54 DirDirector 2011-02-11 2016-11-09
15 Dennis, Rodney John M 72 DirDirector 1997-09-30 1999-11-01
16 Everett, Richard Charles M 59 DirDirector 2003-07-30 2005-05-19
17 Ferrans, Douglas M 70 DirDirector 1990-07-01 1997-10-01
18 Fishwick, Roger Charles M 71 DirDirector 1997-09-04 1999-12-16
19 Gilchrist, Archibald William Stewart M 70 DirDirector 1990-07-01 1997-04-01
20 Haggart, Keith M 60 DirDirector 2007-10-12 2010-06-30
21 Hawes, Michael James Lifford Macnaughtan M 60 DirDirector 2016-08-30 2019-06-06
22 Hayter, Nicolas John M 59 DirDirector 2004-09-09 2005-06-20
23 Horgan, Spencer M 50 DirDirector 2022-08-15
24 Hunter, David Ian (1953-10) M 71 DirDirector 1990-07-01 1996-12-20
25 Hurd, Brian M 62 DirDirector 2005-06-20 2006-11-02
26 Jack, James White M 73 DirDirector 2000-11-30 2004-07-30
27 Kerr, Ian David (1955-08) M 69 DirDirector 2006-11-20 2007-05-01
28 Knox, William Graeme M 79 DirDirector 1995-10-16
29 Lovett, Keith Alan M 67 DirDirector 1997-09-10 2000-11-30
30 Macmillan, David Roy M 56 DirDirector 2017-07-03 2018-05-24
31 Mairs, Gary Thomas M 57 DirDirector 1995-08-16 1997-10-01
32 Marshall, Robert David Maxwell M 73 DirDirector 2001-03-16 2001-10-31
33 McKnight, Ernest Laidlaw M 72 DirDirector 1990-07-01 1991-06-04
34 Miller, Ronald Andrew Baird M 87 DirDirector 1993-05-01 1997-10-01
35 Moores, Michael John M 68 DirDirector 2001-11-28 2002-09-02
36 Morrison, William Charles Carnegie M 86 DirDirector 1995-07-14 1997-10-01
37 Naidu, Tulsi Ratakonda 51 DirDirector 2011-02-11 2016-05-31
38 Nancarrow, David M 54 DirDirector 2022-11-22
39 Nicolson, Roy Macdonald M 80 DirDirector 1990-07-01 1997-10-01
40 O'Dwyer, Finbar Anthony M 53 DirDirector 2009-01-14 2011-02-11
41 Paton Evans, Stuart M 56 DirDirector 2018-05-23
42 Pender, Daniel John M 49 DirDirector 2015-02-13 2015-12-08
43 Proudfoot, William (1932-04) M 92 DirDirector 1990-06-30
44 Ramsden, Roger Charles M 64 DirDirector 2005-06-20 2006-05-31
45 Robertson, John Ewart M 72 DirDirector 1990-07-01 1997-11-28
46 Sandell, Jonathan Mark Donald M 51 DirDirector 2016-08-30 2017-11-14
47 Shaughnessy, Gary Paul John M 58 DirDirector 2006-10-31 2008-09-25
48 Sheriff, Paul Nigel M 55 DirDirector 2005-06-20 2006-08-25
49 Smith, James (1958-01) M 66 DirDirector 2001-03-16 2001-10-31
50 Solomons, Bernard M 80 DirDirector 1997-10-01
51 Stewart, Alexander Donald M 91 DirDirector 1990-07-01 1994-04-27
52 Sutherland, David James Bruce M 75 DirDirector 1990-07-01 1997-10-01
53 Tookey, Timothy James William M 62 DirDirector 2002-09-02 2003-07-30
54 Wilson, John Martin (1945-03) M 79 DirDirector 1990-07-01 1997-09-30
55 Wood, Gregory Mark (1953-07) M 71 DirDirector 2001-10-31 2003-07-30

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