| Alice Schroeder | | 26-May-22 | NED | | Retirement |
| 01-May-22 | Chair of the Responsibility & Sustainability Working Group | | No reasons provided |
| Amy Yip | | 31-Oct-25 | Board of Directors, Audit Committee, Remuneration Committee | | Retirement following the completion of six years in office. |
| Anderson Jeremy David Bruce | 25-May-23 | | Sen INED | | |
| 01-Jan-20 | 16-May-23 | INED | | |
| Anthony Nightingale | | 26-May-22 | INED | | Retirement |
| 01-May-22 | Chair of the Remuneration Committee | | No reasons provided |
| Basu Arijit | 01-Sep-22 | | NED | | |
| Bouee Pierre Olivier | 01-Apr-14 | 31-May-15 | ED | | |
| Chow Eva | 20-Jun-23 | | Solicitor | | |
| Chua Sock Koong | 12-May-21 | | INED | | |
| Clarkson Thomas Stern | 19-Aug-19 | | CoSec | | |
| Coltman Margaret Ann | 01-Jan-10 | 10-Sep-12 | CoSec | | |
| Dadiseth Keki Bomi | 01-Apr-05 | 01-May-13 | INED | | |
| David Law | | 23-May-24 | INED | | He will retire from the Board at the conclusion of the Annual General Meeting and will therefore not be seeking re-election. |
| Davies Howard John | 15-Oct-10 | 14-May-20 | INED | | |
| Devey Robert Alan | 16-Nov-09 | 16-Oct-13 | ED | | |
| Falcon Michael Irving | 07-Jan-19 | 16-May-19 | ED | | |
| Firth Nigel Alexander Mackenzie | 20-Jun-23 | | Solicitor | | |
| Fitzpatrick Mark Thomas | 01-Apr-22 | 25-Feb-23 | Act CEO | | |
| 17-Jul-17 | 01-Apr-22 | FD | | |
| Foley John William | 19-Jan-16 | 16-May-19 | ED | | |
| 01-Jan-11 | 01-Apr-14 | ED | | |
| Garrett Michael William Oliver | 01-Sep-04 | 31-Aug-13 | INED | | |
| Godbehere Ann Frances | 02-Aug-07 | 18-May-17 | INED | | |
| Hunt Jacqueline | 05-Sep-13 | 03-Nov-15 | ED | | |
| James Penelope Jane | 01-Sep-15 | 30-Sep-17 | ED | | |
| James Turner | | 01-Jan-23 | Group Chief Financial Officer | | Prudential) continues to shape its Board membership consistent with the Group’s strategic focus on Asia and Africa. It is the practice of many of the Boards of Asia listed companies not to have Chief Financial Officers as Board members or Executive Directors. As such, Prudential’s Group Chief Financial Officer, James Turner, will step down from the Board. |
| Johnston Alexander Dewar Kerr | 01-Jan-12 | 19-May-16 | INED | | |
| Law David John Alexander | 01-Jul-16 | 23-May-24 | INED | | |
| 15-Sep-15 | 01-Jul-16 | NED | | |
| Lu Ming | 12-May-21 | | INED | | |
| Macaskill Bridget Ann | 01-Sep-03 | 30-Sep-11 | INED | | |
| Manduca Paul Victor Falzon Sant | 02-Jul-12 | 31-Dec-20 | Ch, INED | | |
| 01-Jan-11 | 02-Jul-12 | Sen INED | | |
| 15-Oct-10 | 01-Jan-11 | INED | | |
| Manning Clark Preston Jr | 02-Jan-02 | 01-Jan-11 | ED | | |
| Mcgrath Harvey Andrew | 01-Jan-09 | 02-Jul-12 | Ch | | |
| 01-Sep-08 | 01-Jan-09 | INED | | |
| Mclintock Michael George Alexander | 01-Sep-00 | 06-Jun-16 | ED | | |
| Mike Wells | | 31-Mar-22 | ED | | Retirement |
| Nargolwala Kaikhushru Shiavax | 01-Jan-12 | 13-May-21 | INED | | |
| Nicandrou Nicolaos Andreas | 17-Jul-17 | 16-May-19 | ED | | |
| 28-Oct-09 | 17-Jul-17 | FD | | |
| Nightingale Anthony John Liddell | 01-Jun-13 | 26-May-22 | INED | | |
| O'Donovan Kathleen Anne | 08-May-03 | 31-Mar-12 | INED | | |
| Philip Remnant | | 01-Jan-23 | Senior Independent Director | | Prudential continues to shape its Board membership consistent with the Group’s strategic focus on Asia and Africa. |
| Porter Alan Fraser | 10-Sep-12 | 19-Aug-19 | CoSec | | |
| Remnant Philip John | 01-Jan-13 | 25-May-23 | Sen INED | | |
| Richards Anne Helen | 07-Jun-16 | 10-Aug-18 | ED | | |
| Ross James Hood | 01-Jan-11 | 19-May-11 | NED | | |
| 16-May-06 | 01-Jan-11 | Sen INED | | |
| 16-May-04 | 16-May-06 | INED | | |
| Sartorel George David | 14-Jan-22 | | NED | | |
| Saunders Mark Vincent Thomas | 01-Apr-24 | | NED | | |
| Schroeder Alice Davey | 10-Jun-13 | 26-May-22 | INED | | |
| Siau Boon Wei | 20-Jun-23 | | Solicitor | | |
| Stowe Barry Lee | 01-Nov-06 | 31-Dec-18 | ED | | |
| Suessmuth Dyckerhoff Claudia Ricarda Rita | 01-Jan-23 | | NED | | |
| Thiam Tidjane Cheick | 01-Oct-09 | 01-Jun-15 | CEO | | |
| Tom Watjen | | 01-Jan-23 | NED | | Prudential) continues to shape its Board membership consistent with the Group’s strategic focus on Asia and Africa. |
| 01-May-22 | Member of the Nomination & Governance Committee | | No reasons provided |
| Tucker Mark Edward | 02-Jul-05 | 02-Jul-09 | CEO | | |
| 02-Jul-99 | 02-Jul-03 | Dir | | |
| Turnbull Andrew | 18-May-06 | 14-May-15 | INED | | |
| Turner Jonathan Adair | 15-Sep-15 | 16-May-19 | INED | | |
| Turner Stuart James | 01-Jan-23 | 31-May-23 | CFO | | |
| 01-Apr-22 | 01-Jan-23 | FD | | |
| 01-Mar-18 | 01-Apr-22 | ED | | |
| Vadera Shriti Vinodkant | 01-Jan-21 | 28-May-26 | Ch, NED | | Retirement after six years of service. |
| 01-May-20 | 01-Jan-21 | NED | | |
| Wadhwani Anil | 25-Feb-23 | | CEO | | |
| Watjen Thomas Ros | 11-Jul-17 | 25-May-23 | INED | | |
| Wells Michael Andrew | 01-Jun-15 | 01-Apr-22 | CEO | | |
| 01-Jan-11 | 01-Jun-15 | ED | | |
| Wicker Miurin Jane Fields | 03-Sep-18 | 01-Jan-22 | INED | | |
| Wilkey Tony Paul | 01-Jun-15 | 17-Jul-17 | ED | | |
| Wong Jeanette Kai Yuan | 12-May-21 | | INED | | |
| Yip Amy Yok Tak | 02-Sep-19 | | INED | | |
