PRUDENTIAL UK SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Anthony Simon Echalaz M 67 DirDirector 2008-12-12 2009-12-31
2 Belsham, David John M 65 DirDirector 2010-03-19 2014-07-07
3 Berkett, Neil Anthony M 69 DirDirector 2002-07-15 2003-06-20
4 Betteridge, John Clark M 66 DirDirector 2010-03-19 2013-12-31
5 Board, Jennifer Sirrelle F 69 DirDirector 2006-11-21 2009-11-27
6 Bousfield, Clare Jane F 56 DirDirector 2019-04-01 2021-12-06
7 Bruce, Roderick Lawrence M 76 DirDirector 1997-06-04 1997-06-17
8 Bullen, Lee (1980-06) 44 DirDirector 2021-07-19
9 Cassoni, Maria Luisa F 73 DirDirector 1997-09-23 1998-05-06
10 Coleman, Kieran Mark M 55 DirDirector 2006-07-28 2006-12-15
11 Cook, Alan Ronald M 71 DirDirector 2001-10-31 2002-06-28
12 Cooper, Paul David M 52 DirDirector 2021-07-19 2022-05-06
13 Cowan, John (1947-09) M 77 DirDirector 1997-09-23 2001-03-16
14 Crossley, Andrew Michael M 68 DirDirector 2007-07-20 2013-06-06
15 Davidson, Alan Robert M 56 DirDirector 2014-07-23 2018-10-31
16 Everett, Richard Charles M 59 DirDirector 2003-08-15 2006-05-19
17 Haasz, Istvan Antal 60 DirDirector 2009-03-31 2010-01-15
18 Harris, Rosemary (1958-01) F 66 DirDirector 2006-05-26 2007-02-02
19 Hayter, Nicolas John M 59 DirDirector 2004-07-30 2005-11-14
20 Horgan, Spencer M 50 DirDirector 2022-05-16
21 Howells, Matthew (1978-09) M 46 DirDirector 2021-07-19
22 Jack, James White M 73 DirDirector 1997-09-23 2004-07-30
23 Kirk, Alison (1952-08) F 72 DirDirector 2001-03-16 2001-08-30
24 Lewis, Catherine Ellen F 60 DirDirector 2009-12-09 2016-05-31
25 Logan, Heather Macdonald F 67 DirDirector 1999-05-04 2003-08-15
26 Marshall, Robert David Maxwell M 73 DirDirector 2001-03-16 2001-10-31
27 Martin, James Stuart M 71 DirDirector 1997-09-23 1999-03-31
28 McDonald, Sandy (1950-03) 74 DirDirector 2001-03-16 2001-10-31
29 Mitchell, James Charles (1940-08) M 84 DirDirector 1997-06-17 2000-06-30
30 Moffatt, Simon (1969-04) M 55 DirDirector 2016-06-27 2019-04-01
DirDirector 2021-07-19
31 Naidu, Tulsi Ratakonda 51 DirDirector 2010-03-19 2016-05-31
32 Nicolson, Roy Macdonald M 80 DirDirector 1997-06-17 2000-12-31
33 Nunn, Kelvin (1957-12) M 67 DirDirector 2007-03-01 2014-07-29
34 O'Dwyer, Finbar Anthony M 53 DirDirector 2009-01-05 2013-05-24
35 Sheppard, Morag Helen F 69 DirDirector 2001-03-16 2001-10-31
36 Stewart, Gavin Macneill M 65 DirDirector 1997-09-23 2000-12-31
37 Swindley, Kathryn F 63 DirDirector 2001-03-16 2001-10-31
DirDirector 2006-03-16 2006-07-28
38 Thomson, Roddy (1980-05) 44 DirDirector 2019-04-01 2021-04-27
39 Tookey, Timothy James William M 62 DirDirector 2003-08-15 2006-03-16
40 Vasudeva, Shali 55 DirDirector 2016-06-27 2017-01-26
41 Wood, Gregory Mark (1953-07) M 71 DirDirector 2003-08-15 2004-02-18

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