THE PRUDENTIAL ASSURANCE COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamson, Clive Peter | M | 69 | DirDirector | 2015-06-08 | 2025-01-13 |
| 2 | Au, Wai Fong | 69 | DirDirector | 2012-05-18 | 2015-08-31 | |
| 3 | Baker-Bates, Rodney Pennington | M | 81 | DirDirector | 1999-10-25 | 2001-11-09 |
| 4 | Barbour, Alastair (1953-02) | M | 72 | DirDirector | 2025-01-13 | |
| 5 | Bedell Pearce, Keith Leonard | M | 79 | DirDirector | 2001-11-30 | |
| 6 | Belsham, David John | M | 66 | DirDirector | 1999-05-25 | 2014-07-07 |
| 7 | Bennison, Richard | M | 67 | DirDirector | 2016-08-31 | 2020-04-24 |
| 8 | Berkett, Neil Anthony | M | 70 | DirDirector | 2002-07-15 | 2003-06-20 |
| 9 | Bloomer, Jonathan William | M | 71 | DirDirector | 1995-01-09 | 2005-05-05 |
| 10 | Bolton, Clive Grant | M | 64 | DirDirector | 2023-09-25 | |
| 11 | Bousfield, Clare Jane | F | 57 | DirDirector | 2016-11-10 | 2023-09-30 |
| 12 | Bowie, Ronald Stewart | M | 71 | DirDirector | 2020-09-28 | |
| 13 | Briggs, Andrew David | M | 59 | DirDirector | 2004-02-20 | 2006-10-02 |
| 14 | Broadley, Philip Arthur John | M | 64 | DirDirector | 2000-05-22 | 2008-04-15 |
| 15 | Buckley, Elizabeth Mary | F | 57 | DirDirector | 2025-09-01 | |
| 16 | Coleman, Kieran Mark | M | 56 | DirDirector | 2006-05-04 | 2006-12-15 |
| 17 | Cook, Alan Ronald | M | 72 | DirDirector | 2001-02-19 | 2002-06-28 |
| 18 | Cooper, Paul David (1972-10) | M | 53 | DirDirector | 2019-09-16 | 2022-05-06 |
| 19 | Crossley, Andrew Michael | M | 69 | DirDirector | 2007-03-13 | 2013-06-06 |
| 20 | Davis, Peter John (1941-12) | M | 84 | DirDirector | 1995-05-01 | 2000-02-29 |
| 21 | Dawson, Joanne (1962-05) | F | 63 | DirDirector | 2016-07-20 | 2021-04-01 |
| 22 | Deeks, Jeremy Spencer | M | 55 | DirDirector | 2016-10-21 | 2017-10-31 |
| 23 | Devey, Robert Alan | M | 57 | DirDirector | 2009-11-16 | 2013-09-05 |
| 24 | Elbourne, John Kenneth | M | 81 | DirDirector | 1997-05-20 | 2001-06-15 |
| 25 | Evans, Michael Jonathan | M | 64 | DirDirector | 2018-10-17 | 2020-07-29 |
| 26 | Field, Richard Julian | M | 62 | DirDirector | 2001-04-23 | 2003-05-08 |
| 27 | FitzPatrick, Mark Thomas | M | 57 | DirDirector | 2017-07-17 | 2019-09-19 |
| 28 | Foley, John William (1956-12-01) | M | 69 | DirDirector | 2016-01-19 | 2022-09-14 |
| 29 | Fowler, Louise Helen | F | 61 | DirDirector | 2021-06-18 | |
| 30 | Freeman, John Anthony | M | 88 | DirDirector | 1994-09-30 | |
| 31 | Harris, Rosemary (1958-01) | F | 67 | DirDirector | 2005-11-07 | 2007-02-02 |
| 32 | Head, Robert Michael | M | 67 | DirDirector | 1994-03-31 | |
| 33 | Higgs, Derek Alan | M | 81 | DirDirector | 1996-03-04 | 2000-11-30 |
| 34 | Horgan, Spencer | M | 51 | DirDirector | 2022-08-15 | |
| 35 | Hudson, Isabel Frances | F | 66 | DirDirector | 2004-11-19 | 2005-08-02 |
| 36 | Hunt, Jacqueline (1968-04-27) | F | 57 | DirDirector | 2013-10-01 | 2015-11-02 |
| 37 | Hussain, Hamayou Akbar | M | 53 | DirDirector | 2012-03-15 | 2016-07-19 |
| 38 | Jenkins, Hugh Royston | M | 92 | DirDirector | 1995-12-31 | |
| 39 | Lawrence, Michael John (1943-10) | M | 82 | DirDirector | 1993-12-31 | |
| 40 | Lerche-Thomsen, Kim Stuart | M | 73 | DirDirector | 2001-02-19 | 2002-09-05 |
| 41 | Maxwell, John Hunter | M | 81 | DirDirector | 1994-06-01 | 1996-11-30 |
| 42 | Medhurst, Brian | M | 90 | DirDirector | 1994-03-31 | |
| 43 | Moores, Michael John | M | 69 | DirDirector | 2001-04-23 | 2002-09-02 |
| 44 | Newmarch, Michael George | M | 87 | DirDirector | 1995-01-23 | |
| 45 | Nicandrou, Nicolaos Andreas | M | 60 | DirDirector | 2009-10-28 | 2017-07-17 |
| 46 | Nicolson, Roy Macdonald | M | 81 | DirDirector | 1997-10-29 | 2000-12-31 |
| 47 | Norgrove, Kenneth (1969-03) | M | 56 | DirDirector | 2025-09-01 | |
| 48 | Nowell, Peter Jack | M | 77 | DirDirector | 1999-04-09 | |
| 49 | O'Dwyer, Finbar Anthony | M | 54 | DirDirector | 2009-01-15 | 2013-05-24 |
| 50 | Owen, Ian Bruce | M | 72 | DirDirector | 2018-04-18 | 2025-06-30 |
| 51 | Prettejohn, Nicholas Edward Tucker | M | 65 | DirDirector | 2006-01-09 | 2009-09-30 |
| 52 | Ramsden, Roger Charles | M | 65 | DirDirector | 2003-07-21 | 2006-05-31 |
| 53 | Shaughnessy, Gary Paul John | M | 59 | DirDirector | 2006-06-12 | 2008-09-25 |
| 54 | Spencer, Paul (1950-01) | M | 75 | DirDirector | 2016-01-01 | 2021-02-05 |
| 55 | Sutcliffe, James Harry | M | 69 | DirDirector | 1993-01-11 | 1997-09-30 |
| 56 | Tannemaat, Mariken Louise | F | 54 | DirDirector | 2021-09-21 | |
| 57 | Thiam, Tidjane Cheick | M | 63 | DirDirector | 2008-04-14 | 2015-05-31 |
| 58 | Tookey, Timothy James William | M | 63 | DirDirector | 2002-09-02 | 2006-03-16 |
| 59 | Tucker, Mark Edward 杜嘉祺 | M | 68 | DirDirector | 1996-03-04 | 2001-12-03 |
| DirDirector | 2005-05-09 | 2009-06-30 | ||||
| 60 | Watson, David Kenneth | M | 66 | DirDirector | 2020-11-06 | |
| 61 | Wells, Michael Andrew | M | 65 | DirDirector | 2015-06-19 | 2016-09-29 |
| 62 | Wood, Gregory Mark (1953-07) | M | 72 | DirDirector | 2001-06-21 | 2005-10-17 |
| 63 | Worth, John Alexander | M | 62 | DirDirector | 2004-02-18 | 2005-10-19 |
| 64 | Yardley, Michael John (1956-11) | M | 69 | DirDirector | 2013-05-20 | 2017-12-31 |
SFC roles
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