PRUDENTIAL PENSIONS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker-Bates, Rodney Pennington | M | 81 | DirDirector | 1998-11-05 | 2001-10-31 |
| 2 | Bedell Pearce, Keith Leonard | M | 79 | DirDirector | 1997-10-31 | |
| 3 | Belsham, David John | M | 66 | DirDirector | 2001-10-31 | 2014-07-23 |
| 4 | Betteridge, John Clark | M | 67 | DirDirector | 2009-12-16 | 2013-12-31 |
| 5 | Bolton, Clive Grant | M | 64 | DirDirector | 2023-09-25 | |
| 6 | Bousfield, Clare Jane | F | 57 | DirDirector | 2018-02-15 | 2023-09-30 |
| 7 | Bowie, Ronald Stewart | M | 71 | DirDirector | 2021-02-04 | |
| 8 | Briggs, Andrew David | M | 59 | DirDirector | 2001-10-31 | 2003-07-29 |
| 9 | Burgess, Elizabeth Pamela | F | 60 | DirDirector | 2001-06-20 | 2002-02-27 |
| DirDirector | 2005-12-07 | 2007-06-11 | ||||
| 10 | Cassoni, Maria Luisa | F | 74 | DirDirector | 1996-12-30 | 1998-05-06 |
| 11 | Cooper, Paul David (1972-10) | M | 53 | DirDirector | 2020-03-02 | 2022-05-06 |
| 12 | Davies, Keith Gerald | M | 58 | DirDirector | 2019-09-03 | 2020-02-28 |
| 13 | Deeks, Jeremy Spencer | M | 55 | DirDirector | 2016-08-30 | 2016-08-30 |
| DirDirector | 2016-10-21 | 2017-10-31 | ||||
| 14 | Edwards, Stephen Richard (1955-06) | M | 70 | DirDirector | 1996-12-30 | 1998-03-13 |
| 15 | Elbourne, John Kenneth | M | 81 | DirDirector | 1997-03-27 | 1998-11-05 |
| 16 | Everett, Richard Charles | M | 60 | DirDirector | 2003-07-29 | 2006-05-19 |
| 17 | Gawthorne, John Richard | M | 75 | DirDirector | 1993-07-13 | |
| 18 | Haasz, Istvan Antal | 61 | DirDirector | 2008-05-01 | 2010-01-15 | |
| 19 | Hanby, Peter Nicholas | M | 76 | DirDirector | 1994-04-25 | 1996-12-30 |
| 20 | Hawes, Michael James Lifford Macnaughtan | M | 61 | DirDirector | 2016-08-30 | 2018-11-30 |
| 21 | Horgan, Spencer | M | 51 | DirDirector | 2022-08-15 | |
| 22 | Hurd, Brian | M | 63 | DirDirector | 2004-08-04 | 2006-11-02 |
| 23 | Hussain, Hamayou Akbar | M | 53 | DirDirector | 2014-01-14 | 2016-07-19 |
| 24 | Jack, James White | M | 74 | DirDirector | 2003-07-29 | 2004-07-30 |
| 25 | Lovett, Keith Alan | M | 68 | DirDirector | 2001-06-20 | 2002-01-02 |
| 26 | Macmillan, David Roy | M | 57 | DirDirector | 2017-07-03 | 2018-07-12 |
| 27 | Moores, Michael John | M | 69 | DirDirector | 2001-10-31 | 2002-09-02 |
| 28 | Naidu, Tulsi Ratakonda | 52 | DirDirector | 2014-10-17 | 2016-05-31 | |
| 29 | Nunn, Kelvin (1957-12) | M | 68 | DirDirector | 2008-05-13 | 2013-06-17 |
| 30 | Paton Evans, Stuart | M | 57 | DirDirector | 2022-11-28 | |
| 31 | Pender, Daniel John | M | 50 | DirDirector | 2015-02-13 | 2015-12-08 |
| 32 | Price, Marcus Pierre | M | 52 | DirDirector | 2007-09-25 | 2008-06-12 |
| 33 | Pullen, Trevor Keith | M | 77 | DirDirector | 1993-07-12 | 1994-04-25 |
| 34 | Rodgers, Neil (1957-01) | M | 68 | DirDirector | 1998-11-05 | 2001-10-31 |
| 35 | Schinella, Frank | M | 64 | DirDirector | 1998-11-05 | 2001-09-18 |
| 36 | Shaughnessy, Gary Paul John | M | 59 | DirDirector | 2007-08-15 | 2008-06-12 |
| 37 | Spencer, Paul (1950-01) | M | 75 | DirDirector | 2016-07-19 | 2021-02-05 |
| 38 | Talbot, John Richard (1951-02) | M | 74 | DirDirector | 2007-08-29 | 2008-06-12 |
| 39 | Thompson, Mark Alan (1961-10) | M | 64 | DirDirector | 2007-08-30 | 2009-11-30 |
| 40 | Tookey, Timothy James William | M | 63 | DirDirector | 2002-09-02 | 2003-08-01 |
| 41 | Willcocks, Jonathan Carle Leslie | M | 58 | DirDirector | 2007-09-06 | 2008-06-12 |
| 42 | Wood, Gregory Mark (1953-07) | M | 72 | DirDirector | 2001-10-31 | 2003-07-29 |
| 43 | Wood, Joan Mary | F | 73 | DirDirector | 1998-12-22 | 2001-10-31 |
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