M&G PLC

Company number 11444019

20 officers / 9 resignations

HEISS, Charlotte Dawn Alethea

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 5 June 2023

ADAMSON, Clive Peter

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRAHAM, Edward

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHAPMAN, Clare

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

EVANS, Paul James

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCLELAND, Kathryn

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROSSI, Paolo Andrea

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 October 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive Officer

SANYAL, Debasish Satya

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TALMA STHEEMAN, Mechthild Elisabeth, Lady

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 August 2024
• Nationality: British,German
• Country of residence: England
• Occupation: Non Executive Director

THOMPSON, Clare Eleanor

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOSATO, Massimo

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non-Executive Director

OWENS, Jennifer Anne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 22 July 2019

PORTER, Alan Fraser

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 22 July 2019
• Resigned on: 5 June 2023

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 January 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Insurance

CLUTTERBUCK, Fiona Jane

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Michael Jonathan

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FITZPATRICK, Mark Thomas

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 July 2018
• Resigned on: 19 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Group Chief Financial Officer

FOLEY, John William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 July 2018
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWTHER, Robin Ann

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 March 2019
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SILVER, Caroline Louise

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 March 2019
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director