PRUDENTIAL GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bickell, Stephen Paul | M | 62 | DirDirector | 2003-01-21 | 2005-11-15 |
| 2 | Cole, Michael David (1945-10) | M | 80 | DirDirector | 1998-07-16 | 1999-03-31 |
| 3 | Culmer, Mark George | M | 63 | DirDirector | 1998-07-16 | 2000-06-02 |
| 4 | Devlin, Kieran Joseph | M | 59 | DirDirector | 2016-11-18 | |
| 5 | Doyle, David Colin (1966-02) | M | 59 | DirDirector | 2000-06-02 | 2003-01-21 |
| 6 | Gordon, Ian Robert | M | 85 | DirDirector | 1997-10-28 | |
| 7 | Green, David George (1950-08) | M | 75 | DirDirector | 1997-10-27 | 1998-07-16 |
| 8 | Jones, Katherine Louise (1981-05) | F | 44 | DirDirector | 2018-03-22 | 2018-03-22 |
| 9 | King, Lionel | M | 61 | DirDirector | 2003-01-21 | 2004-12-22 |
| 10 | Kruger, Joel Tad | 56 | DirDirector | 2004-12-22 | 2005-11-15 | |
| 11 | Lowe, Charles Robert | M | 67 | DirDirector | 1998-07-16 | 2001-09-01 |
| 12 | Martin, David Charles (1956-12) | M | 69 | DirDirector | 2005-11-15 | 2019-11-28 |
| 13 | Merrey, Paul Richard | M | 53 | DirDirector | 2007-12-10 | 2010-08-31 |
| 14 | Morbey, Mark Geoffrey | M | 66 | DirDirector | 2005-11-15 | 2016-11-18 |
| 15 | Page, Kevin Melville | M | 56 | DirDirector | 2007-12-10 | 2008-10-21 |
| 16 | Sheppard, Darren Wayne | M | 55 | DirDirector | 2019-11-28 | 2023-04-28 |
| 17 | Smitherman Cairns, John | M | 56 | DirDirector | 2005-11-15 | 2006-07-28 |
| 18 | Thompson, Nicholas Henry Croom | M | 76 | DirDirector | 1997-10-27 | |
| 19 | Walshe, Carys Michelle | F | 58 | DirDirector | 2007-12-10 | 2009-04-03 |
| 20 | Wyatt, Rebecca Louise | F | 54 | DirDirector | 2023-05-17 |
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