GMT Data

Prudential plc (02378)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Amy Yip31-Oct-25MbAC, MbCC
01 Jul 25
Retirement following the completion of six years in office.
Anderson Jeremy David Bruce25-May-23Sen INED
01-Jan-2016-May-23INED
Anthony Nightingale26-May-22INED
25 Feb 22
Retirement
01-May-22ChCC
26 Apr 22
No reasons provided
Basu Arijit01-Sep-22NED
Bouee Pierre Olivier01-Apr-1431-May-15ED
Chow Eva20-Jun-23Solicitor
Chua Sock Koong13-May-21INED
Clarkson Thomas Stern19-Aug-1909-Oct-26CoSec
09 Oct 26
Succeeded by Adrian de Souza as Company Secretary.
Coltman Margaret Ann01-Jan-1010-Sep-12CoSec
Dadiseth Keki Bomi01-Apr-0501-May-13INED
Davies Howard John15-Oct-1014-May-20INED
De Souza Adrian Michael09-Oct-26CoSec
Devey Robert Alan16-Nov-0916-Oct-13ED
Falcon Michael Irving07-Jan-1916-May-19ED
Firth Nigel Alexander Mackenzie20-Jun-23Solicitor
Fitzpatrick Mark Thomas01-Apr-2225-Feb-23Act CEO
17-Jul-1724-Feb-23ED
17-Jul-1701-Apr-22FD
Flint Douglas28-May-26Ch, MbNC, MbCC, DirSub
04-Mar-26INED
Foley John William19-Jan-1616-May-19ED
01-Jan-1101-Apr-14ED
Furer Guido01-Jul-25INED
Garrett Michael William Oliver01-Sep-0431-Aug-13INED
Godbehere Ann Frances02-Aug-0718-May-17INED
Guido FüRer01-Jul-25NED, MbAC, MbRMC, Dir
Hunt Jacqueline05-Sep-1302-Nov-15ED
James Penelope Jane01-Sep-1530-Sep-17ED
James Penny10-Aug-1530-Sep-17ED
Johnston Alexander Dewar Kerr01-Jan-1219-May-16INED
Law David John Alexander01-Jul-1623-May-24INED
25 Jan 24
He will retire from the Board at the conclusion of the Annual General Meeting and will therefore not be seeking re-election.
23-May-24ChAC
25 Jan 24
He will retire from the Board at the conclusion of the Annual General Meeting and will therefore not be seeking re-election.
15-Sep-1501-Jul-16NED
Lu Ming13-May-21INED
Macaskill Bridget Ann01-Sep-0330-Sep-11INED
Manduca Paul Victor Falzon Sant02-Jul-1231-Dec-20Ch, INED
01-Jan-1102-Jul-12Sen INED
15-Oct-1001-Jan-11INED
Manning Clark Preston Jr02-Jan-0201-Jan-11ED
Mcgrath Harvey Andrew01-Jan-0902-Jul-12Ch
01-Sep-0801-Jan-09INED
Mclintock Michael George Alexander01-Sep-0006-Jun-16ED
Mike Wells31-Mar-22CEO, ED
10 Feb 22(1)31 Mar 22(2)
Retirement
Nargolwala Kaikhushru Shiavax01-Jan-1213-May-21INED
Nicandrou Nicolaos Andreas17-Jul-1716-May-19ED
28-Oct-0917-Jul-17FD
Nightingale Anthony John Liddell01-Jun-1326-May-22INED
O'Donovan Kathleen Anne08-May-0331-Mar-12INED
Porter Alan Fraser10-Sep-1219-Aug-19CoSec
Remnant Philip John01-Jan-1325-May-23Sen INED
Richards Anne Helen07-Jun-1610-Aug-18ED
Ross James Hood01-Jan-1119-May-11NED
16-May-0601-Jan-11Sen INED
06-May-0416-May-06INED
Sartorel George David14-Jan-22NED
Saunders Mark Vincent Thomas01-Apr-24NED
Schroeder Alice Davey10-Jun-1326-May-22INED
26-May-22NED, MbAC, MbRMC, Ch SustC
25 Feb 22
Retirement
Siau Boon Wei20-Jun-23Solicitor
Stowe Barry Lee01-Nov-0631-Dec-18ED
Suessmuth Dyckerhoff Claudia Ricarda Rita01-Jan-23NED
Suessmuth-Dyckerhoff Claudia01-Jan-23Non-executive Director
Thiam Tidjane Cheick01-Oct-0931-May-15CEO
Tom Watjen01-Jan-23NED
16 Nov 22
Prudential) continues to shape its Board membership consistent with the Group’s strategic focus on Asia and Africa.
01-May-22MbNC
26 Apr 22
No reasons provided
Tucker Mark Edward02-Jul-0502-Jul-09CEO
02-Jul-9902-Jul-03Dir
Turnbull Andrew18-May-0614-May-15INED
Turner Jonathan Adair15-Sep-1516-May-19INED
Turner Stuart James01-Jan-2331-May-23CFO
01-Apr-2201-Jan-23FD
01-Mar-1801-Apr-22ED
Vadera Shriti Vinodkant01-Jan-2128-May-26Ch, NED
14 Jan 26
Retirement after six years of service.
01-May-2001-Jan-21NED
Wadhwani Anil25-Feb-23CEO
Watjen Thomas Ros11-Jul-1725-May-23INED
Wells Michael Andrew01-Jun-1501-Apr-22CEO
01-Jan-1101-Jun-15ED
Wicker Miurin Jane Fields03-Sep-1801-Jan-22INED
Wilkey Tony Paul01-Jun-1517-Jul-17ED
Wong Jeanette Kai Yuan13-May-21INED
Yip Amy Yok Tak02-Sep-1931-Oct-25INED