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MEDHURST, Brian
Nationality: British
Address: Hampshire, GU13 8JJ

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454
LIVE
Date Incorporated:

ADAMSON, Clive Peter
Director - Active
Appointed: 2015-06-08

BENNISON, Richard
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2016-11-10
Resigned: 2023-09-30

DAWSON, Joanne
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-04-01

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-07-29

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-09-19

FOLEY, John William
Director - Resigned
Appointed: 2016-01-19
Resigned: 2022-09-14

OWEN, Ian Bruce, Dr
Director - Active
Appointed: 2018-04-18

SPENCER, Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-02-05

AU, Wai-Fong
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-08-31

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-11-09

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-11-30

BELSHAM, David John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2014-07-07

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-06-20

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-09
Resigned: 2005-05-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-10-02

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2008-04-15

COLEMAN, Kieran Mark
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-12-15

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-06-28

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2007-03-13
Resigned: 2013-06-06

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-02-29

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-10-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-06-15

FIELD, Richard Julian
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-05-08

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-02

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-11-30

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-08-02

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-02

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-07-19

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LERCHE-THOMSEN, Kim Stuart
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-09-05

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

MOORES, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-09-02

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2017-07-17

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-12-31

NOWELL, Peter Jack
Director - Resigned
Appointed:
Resigned: 1999-04-09

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-05-24

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2003-07-21
Resigned: 2006-05-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-09-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1993-01-11
Resigned: 1997-09-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2008-04-14
Resigned: 2015-05-31

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-03-16

TUCKER, Mark Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-12-03

WELLS, Michael Andrew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2016-09-29

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

WORTH, John Alexander
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-10-19

YARDLEY, Michael John
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-12-31

COOPER, Paul David
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-05-06

BOWIE, Ronald Stewart
Director - Active
Appointed: 2020-09-28

WATSON, David Kenneth
Director - Active
Appointed: 2020-11-06

FOWLER, Louise Helen
Director - Active
Appointed: 2021-06-18

TANNEMAAT, Mariken Louise
Director - Active
Appointed: 2021-09-21

HORGAN, Spencer, Director
Director - Active
Appointed: 2022-08-15

BOLTON, Clive Grant
Director - Active
Appointed: 2023-09-25

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2017-09-30
Resigned: 2022-11-30

CROSS, Jacqueline Ann
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-23

DUNLOP, Guy Robin Strickland
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2017-03-31

FOUNTAIN, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-09-07

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-27

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

WALKER, Robert
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2006-02-13

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-04-23

BOTHAMLEY, Ian
Secretary - Resigned
Appointed: 2022-11-30
Resigned: 2023-12-04

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2023-12-04

PRUDENTIAL PUBLIC LIMITED COMPANY
01397169
LIVE
Date Incorporated:

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2010-10-15
Resigned: 2020-05-14

FITZPATRICK, Mark Thomas
Director - Resigned
Appointed: 2017-07-17
Resigned: 2023-02-24

FOLEY, John William
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-04-01

LAW, David John Alexander
Director - Active
Appointed: 2015-09-15

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2010-10-15
Resigned: 2020-12-31

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-05-13

NICANDROU, Nicolaos Andreas
Director - Resigned
Appointed: 2009-10-28
Resigned: 2019-05-16

NIGHTINGALE, Anthony John Liddell
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-26

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2013-01-01
Resigned: 2023-05-25

SCHROEDER, Alice Davey
Director - Resigned
Appointed: 2013-06-10
Resigned: 2022-05-26

STOWE, Barry Lee
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-05-16

TURNER, Stuart James
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-12-31

WATJEN, Thomas Ros
Director - Resigned
Appointed: 2017-07-11
Resigned: 2023-05-25

WELLS, Michael Andrew
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-03-31

WICKER-MIURIN, Jane Fields
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-12-31

ABRAHAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2000-05-05

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1993-05-26

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-05-25

BARNES, James David Francis, Sir
Director - Resigned
Appointed: 1999-01-04
Resigned: 2003-05-08

BECHT, Lambertus Johannes Hermanus
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-08-31

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 2001-12-31

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2007-08-02
Resigned: 2009-09-15

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-05-05

BOUEE, Pierre Olivier Marie Georges
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-31

BROADLEY, Philip Arthur John
Director - Resigned
Appointed: 2000-05-11
Resigned: 2008-05-15

BURDUS, Julia Ann
Director - Resigned
Appointed: 1996-11-21
Resigned: 2003-12-31

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-12-31

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-02-29

DADISETH, Keki Bomi
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-05-01

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-02-29

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

FITZGERALD, Niall William Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-05-06

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1993-05-26

GARRETT, Michael William Oliver
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-08-31

GILLMORE, David Howe, Lord
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-03-20

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-05-18

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-02-19
Resigned: 2000-11-30

HOLDSWORTH, George Trevor, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-29

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-11-03

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-11-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 1994-03-09
Resigned: 2000-05-05

JAMES, Penelope Jane
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-09-30

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-25

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOHNSTON, Alexander Dewar Kerr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-05-19

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LOCK, John
Director - Resigned
Appointed:
Resigned: 1992-06-30

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-03-16

MANNING, JR., Clark Preston
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-01-01

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-03-09
Resigned: 1996-11-30

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-07-02

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2000-09-01
Resigned: 2016-06-06

MENDOZA, Roberto Gonzales
Director - Resigned
Appointed: 2000-05-25
Resigned: 2007-05-17

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NORBOM, Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-14

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-05-08
Resigned: 2012-03-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-10

ROSS, James Hood
Director - Resigned
Appointed: 2004-05-06
Resigned: 2011-05-19

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 1999-07-08
Resigned: 2006-05-18

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-26

STEWART, Alexander Donald
Director - Resigned
Appointed: 1997-10-09
Resigned: 2004-05-06

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1994-03-09
Resigned: 1997-09-30

TEARE, Andrew Hubert
Director - Resigned
Appointed: 1992-08-12
Resigned: 1998-05-07

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2008-03-25
Resigned: 2015-05-31

TUCKER, Mark Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-06-30

TURNBULL, Andrew, Lord
Director - Resigned
Appointed: 2006-05-18
Resigned: 2015-05-14

WILKEY, Tony Paul
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-07-17

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-10-17

FALCON, Michael Irving
Director - Resigned
Appointed: 2019-01-07
Resigned: 2019-05-16

ANDERSON, Jeremy David Bruce
Director - Active
Appointed: 2020-01-01

YIP, Yok Tak Amy
Director - Active
Appointed: 2019-09-02

VADERA, Shriti Vinodkant, Baroness
Director - Active
Appointed: 2020-05-01

CHUA, Sock Koong
Director - Active
Appointed: 2021-05-12

LU, Ming
Director - Active
Appointed: 2021-05-12

WONG, Kai Yuan Jeanette
Director - Active
Appointed: 2021-05-12

SARTOREL, George
Director - Active
Appointed: 2022-01-14

BASU, Arijit
Director - Active
Appointed: 2022-09-01

SUESSMUTH-DYCKERHOFF, Claudia
Director - Active
Appointed: 2023-01-01

WADHWANI, Anil
Director - Active
Appointed: 2023-02-25

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2012-09-10
Resigned: 2019-08-19

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2012-09-10

GREEN, David George
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 1999-07-08

MAYNARD, Peter Martin
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2009-06-30

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-09-11

CLARKSON, Thomas Stern
Secretary - Active
Appointed: 2019-08-19

HAZELL CARR (PN) SERVICES LIMITED
00236752
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-01-23

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-20

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-01-23

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-07-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

COUNCELL, Derek John
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-10-09

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-10
Resigned: 1998-01-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-09-30

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-05-31

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-11-12

HAZELL CARR PENSIONS SERVICES LTD
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-02

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

JACK, James White
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-07-30

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LEWIS, Murray
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-26

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RODGERS, Neil
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-02-21

SAVAGE, John Leslie
Director - Resigned
Appointed:
Resigned: 1992-05-26

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-09-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-29

WOOD, Joan Mary
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-12-30

HURD, Brian Willian
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

DINNING, Madhukanta
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2005-09-23

GREEN, David George
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1999-09-30

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

MITCHELL, Sylvia Theresia
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-31

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-10-14

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-05

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2005-05-31

PRUDENTIAL ANNUITIES LIMITED
02554213
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-02

DAVIDSON, Alan Robert
Director - Expired
Appointed: 2015-03-17

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed:
Resigned: 1997-09-05

BELSHAM, David John
Director - Resigned
Appointed: 1997-03-04
Resigned: 2014-07-07

BOARDMAN, Thomas Volney
Director - Resigned
Appointed: 2001-03-07
Resigned: 2010-03-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-10-31

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-05-06

COLEMAN, Kieran Mark
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-12-15

CROSSLEY, Andrew Michael
Director - Resigned
Appointed: 2007-03-13
Resigned: 2013-06-06

DEVEY, Robert Alan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-09-05

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-03-07

FIELD, Richard Julian
Director - Resigned
Appointed: 2002-07-30
Resigned: 2003-05-08

HAASZ, Istvan Antal
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-01-15

HUNT, Jacqueline
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-17

HUSSAIN, Hamayou Akbar
Director - Resigned
Appointed: 2013-06-17
Resigned: 2015-03-17

LERCHE-THOMSEN, Kim Stuart
Director - Resigned
Appointed: 1995-12-06
Resigned: 2002-09-05

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-30

MOORES, Michael John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-09-02

NOWELL, Peter Jack
Director - Resigned
Appointed:
Resigned: 1999-04-09

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-05-24

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-09-30

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-05-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-25

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-08-31

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-03-16

TUCKER, Mark Edward
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-01-09

WARBURTON, John
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-03-17

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2005-10-17

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2001-10-31

LEE, Tony
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2001-10-31

LOWE, Hilary Anne
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-03-03

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 1994-09-09
Resigned: 1995-09-06

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2000-01-14

WALKER, Robert
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1998-11-18

WELLARD, Tracey Lee
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-09-09

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2001-05-24

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