PRUDENTIAL PUBLIC LIMITED COMPANY

Company number 01397169

94 officers / 82 resignations

FALCON, Michael Irving

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 January 2019
• Resigned on: 16 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FITZGERALD, Niall William Arthur

• Correspondence address: Warren House Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1993
• Resigned on: 6 May 1999
• Nationality: Irish
• Occupation: Director Unilever Plc

FITZPATRICK, Mark Thomas

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 July 2017
• Resigned on: 24 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FOLEY, John William

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 January 2016
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLEY, John William

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, John Anthony

• Correspondence address: Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 13 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Accountant

GARLAND, Victor, The Honourable Sir

• Correspondence address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 13 June 1992
• Resigned on: 26 May 1993
• Nationality: Australian
• Occupation: Company Director

GARRETT, Michael William Oliver

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 September 2004
• Resigned on: 31 August 2013
• Nationality: British/Australian
• Occupation: Executive Vp Nestle Sa

GILLMORE, David Howe, Lord

• Correspondence address: 19 Ashlone Road, London, SW15 1LS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 20 March 1995
• Resigned on: 20 March 1999
• Nationality: British
• Occupation: Hm Diplomatic Service Retd

GODBEHERE, Ann Frances

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 August 2007
• Resigned on: 18 May 2017
• Nationality: Canadian British
• Country of residence: United Kingdom
• Occupation: Director

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 February 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Executive Director

HOLDSWORTH, George Trevor, Sir

• Correspondence address: Old School House, Offham, Lewes, East Sussex, BN7 3QB
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 13 June 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Company Director

HUNT, Jacqueline

• Correspondence address: Prudential Plc, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 September 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 February 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 9 March 1994
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Penelope Jane

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARRATT, Alexander Anthony, Sir

• Correspondence address: Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 13 June 1992
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Deputy Chairman

JENKINS, Hugh Royston

• Correspondence address: 67 Limerston Street, London, SW10
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 13 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chief Executive Ppm

JOHNSTON, Alexander Dewar Kerr

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, David John Alexander

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 September 2015
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Michael John, Dr

• Correspondence address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 13 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LOCK, John

• Correspondence address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 13 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director M & G

MACASKILL, Bridget Ann

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2003
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Non Executive Director

MACASKILL, Bridget Ann

• Correspondence address: 160 East 81st Street, New York, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 May 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Non-Executive Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 October 2010
• Resigned on: 31 December 2020
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Director

MANNING, JR., Clark Preston

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2002
• Resigned on: 1 January 2011
• Nationality: American
• Occupation: President And Ceo

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 March 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Accountant

MCGRATH, Harvey Andrew, Sir

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLINTOCK, Michael George Alexander

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2000
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEDHURST, Brian

• Correspondence address: Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 13 June 1992
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Managing Director

MENDOZA, Roberto Gonzales

• Correspondence address: 33 Egerton Terrace, London, SW3 2BU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 May 2000
• Resigned on: 17 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

NARGOLWALA, Kaikhushru Shiavax

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2012
• Resigned on: 13 May 2021
• Nationality: Singaporean
• Country of residence: Sinapore
• Occupation: Company Director

NEWMARCH, Michael George

• Correspondence address: 27 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 13 June 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Group Chief Executive

NICANDROU, Nicolaos Andreas

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 October 2009
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIGHTINGALE, Anthony John Liddell

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 2013
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director And Businessman