PRUDENTIAL PUBLIC LIMITED COMPANY

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Anderson, Jeremy David Bruce INEDIndependent Non-Executive Director 2020-01-01 2023-05-16
2 Anderson, Jeremy David Bruce Sen INEDSenior Independent Non-Executive Director 2023-05-25 None
3 Basu, Arijit (1961) NEDNon-Executive Director 2022-09-01 None
4 Bouee, Pierre Olivier EDExecutive Director 2014-04-01 2015-05-31
5 Chua, Sock Koong INEDIndependent Non-Executive Director 2021-05-12 None
6 Dadiseth, Keki Bomi INEDIndependent Non-Executive Director 2005-04-01 2013-05-01
7 Davies, Howard John (1951-02-12) INEDIndependent Non-Executive Director 2010-10-15 2020-05-14
8 Devey, Robert Alan EDExecutive Director 2009-11-16 2013-10-16
9 Falcon, Michael Irving EDExecutive Director 2019-01-07 2019-05-16
10 FitzPatrick, Mark Thomas FDFinance Director 2017-07-17 2022-04-01
11 FitzPatrick, Mark Thomas Act CEOActing Chief Executive Officer 2022-04-01 2023-02-25
12 Foley, John William (1956-12-01) EDExecutive Director 2011-01-01 2014-04-01
13 Foley, John William (1956-12-01) EDExecutive Director 2016-01-19 2019-05-16
14 Garrett, Michael William Oliver INEDIndependent Non-Executive Director 2004-09-01 2013-08-31
15 Godbehere, Ann Frances INEDIndependent Non-Executive Director 2007-08-02 2017-05-18
16 Hunt, Jacqueline (1968-04-27) EDExecutive Director 2013-09-05 2015-11-03
17 James, Penelope Jane EDExecutive Director 2015-09-01 2017-09-30
18 Johnston, Alexander Dewar Kerr INEDIndependent Non-Executive Director 2012-01-01 2016-05-19
19 Law, David John Alexander NEDNon-Executive Director 2015-09-15 2016-07-01
20 Law, David John Alexander INEDIndependent Non-Executive Director 2016-07-01 2024-05-23
21 Lu, Ming (1958) INEDIndependent Non-Executive Director 2021-05-12 None
22 Macaskill, Bridget Ann INEDIndependent Non-Executive Director 2003-09-01 2011-09-30
23 Manduca, Paul Victor Falzon Sant INEDIndependent Non-Executive Director 2010-10-15 2011-01-01
24 Manduca, Paul Victor Falzon Sant Sen INEDSenior Independent Non-Executive Director 2011-01-01 2012-07-02
25 Manduca, Paul Victor Falzon Sant INED, ChIndependent Non-Executive Director, Chairman 2012-07-02 2020-12-31
26 Manning, Clark Preston Jr EDExecutive Director 2002-01-02 2011-01-01
27 McGrath, Harvey Andrew INEDIndependent Non-Executive Director 2008-09-01 2009-01-01
28 McGrath, Harvey Andrew ChChairman 2009-01-01 2012-07-02
29 McLintock, Michael George Alexander (1960) EDExecutive Director 2000-09-01 2016-06-06
30 Nargolwala, Kaikhushru Shiavax INEDIndependent Non-Executive Director 2012-01-01 2021-05-13
31 Nicandrou, Nicolaos Andreas FDFinance Director 2009-10-28 2017-07-17
32 Nicandrou, Nicolaos Andreas EDExecutive Director 2017-07-17 2019-05-16
33 Nightingale, Anthony John Liddell INEDIndependent Non-Executive Director 2013-06-01 2022-05-26
34 O'Donovan, Kathleen Anne INEDIndependent Non-Executive Director 2003-05-08 2012-03-31
35 Remnant, Philip John Sen INEDSenior Independent Non-Executive Director 2013-01-01 2023-05-25
36 Richards, Anne Helen EDExecutive Director 2016-06-07 2018-08-10
37 Ross, James Hood INEDIndependent Non-Executive Director 2004-05-16 2006-05-16
38 Ross, James Hood Sen INEDSenior Independent Non-Executive Director 2006-05-16 2011-01-01
39 Ross, James Hood NEDNon-Executive Director 2011-01-01 2011-05-19
40 Sartorel, George David NEDNon-Executive Director 2022-01-14 None
41 Saunders, Mark Vincent Thomas NEDNon-Executive Director 2024-04-01 None
42 Schroeder, Alice Davey INEDIndependent Non-Executive Director 2013-06-10 2022-05-26
43 Stowe, Barry Lee EDExecutive Director 2006-11-01 2018-12-31
44 Suessmuth-Dyckerhoff, Claudia Ricarda Rita NEDNon-Executive Director 2023-01-01 None
45 Thiam, Tidjane Cheick CEOChief Executive Officer 2009-10-01 2015-06-01
46 Tucker, Mark Edward DirDirector 1999-07-02 2003-07-02
47 Tucker, Mark Edward CEOChief Executive Officer 2005-07-02 2009-07-02
48 Turnbull, Andrew (1945-01-21) INEDIndependent Non-Executive Director 2006-05-18 2015-05-14
49 Turner, Jonathan Adair INEDIndependent Non-Executive Director 2015-09-15 2019-05-16
50 Turner, Stuart James (1969-05) EDExecutive Director 2018-03-01 2022-04-01
51 Turner, Stuart James (1969-05) FDFinance Director 2022-04-01 2023-01-01
52 Vadera, Shriti Vinodkant NEDNon-Executive Director 2020-05-01 2021-01-01
53 Vadera, Shriti Vinodkant NED, ChNon-Executive Director, Chairman 2021-01-01 None
54 Wadhwani, Anil CEOChief Executive Officer 2023-02-25 None
55 Watjen, Thomas Ros INEDIndependent Non-Executive Director 2017-07-11 2023-05-25
56 Wells, Michael Andrew EDExecutive Director 2011-01-01 2015-06-01
57 Wells, Michael Andrew CEOChief Executive Officer 2015-06-01 2022-04-01
58 Wicker-Miurin, Jane Fields INEDIndependent Non-Executive Director 2018-09-03 2022-01-01
59 Wilkey, Tony Paul EDExecutive Director 2015-06-01 2017-07-17
60 Wong, Jeanette Kai Yuan INEDIndependent Non-Executive Director 2021-05-12 None
61 Yip, Amy Yok Tak INEDIndependent Non-Executive Director 2019-09-02 None

Manager/adviser/other

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Row Director Position From Until
1 Clarkson, Thomas Stern CoSecCompany Secretary 2019-08-19 None
2 Coltman, Margaret Ann CoSecCompany Secretary 2010-01-01 2012-09-10
3 Porter, Alan Fraser CoSecCompany Secretary 2012-09-10 2019-08-19
4 Turner, Stuart James (1969-05) CFOChief Financial Officer 2023-01-01 2023-05-31

Employee

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Row Director Position From Until
1 Chow, Eva (LSHK:2001-07) SolicitorSolicitor 2023-06-20 None
2 Firth, Nigel Alexander Mackenzie (LSHK:2012-07) SolicitorSolicitor 2023-06-20 None
3 Siau, Boon Wei SolicitorSolicitor 2023-06-20 None

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