PRUDENTIAL PUBLIC LIMITED COMPANY

Company number 01397169

94 officers / 81 resignations

NORBOM, Mark

• Correspondence address: House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 2004
• Resigned on: 14 December 2006
• Nationality: United States Citizen
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 May 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REMNANT, Philip John, The Right Honourable The Lord Remnant

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2013
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Anne Helen

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 June 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSS, James Hood

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 6 May 2004
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Robert Oscar

• Correspondence address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 July 1999
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCHROEDER, Alice Davey, Mrs.

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2013
• Resigned on: 26 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 13 June 1992
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Chairman & Chief Executive

STEWART, Alexander Donald

• Correspondence address: Ardvorlich, Lochearnhead, Perthshire, FK19 8QE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 9 October 1997
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

STOWE, Barry Lee

• Correspondence address: Laurence, Pountney Hill, Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2006
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States, Tennessee
• Occupation: Company Director

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 March 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

TEARE, Andrew Hubert

• Correspondence address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 August 1992
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Chief Executive Officer

THIAM, Tidjane Cheick

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 March 2008
• Resigned on: 31 May 2015
• Nationality: French
• Occupation: Company Director

TUCKER, Mark Edward

• Correspondence address: 8 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 May 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

TUCKER, Mark Edward

• Correspondence address: Unit 9b The Harbourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

TURNBULL, Andrew, Lord

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 May 2006
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jonathan Adair, Lord

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 September 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Stuart James

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

WATJEN, Thomas Ros

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 July 2017
• Resigned on: 25 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WELLS, Michael Andrew

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2011
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: England & Wales
• Occupation: President And Chief Executive Officer

WICKER-MIURIN, Jane Fields

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKEY, Tony Paul

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2015
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 June 2001
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Chartered Accountant