|
|
Andrew Crossley - Director
(British, 70 years old, born June 1956)
Appointed 01 March 2006, Resigned 18 April 2007
|
Resigned
|
|
|
Kieran Devlin - Director
(Irish, 60 years old, born November 1966)
Appointed 18 November 2016
|
Active
|
|
|
Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 28 November 2019, Resigned 31 August 2022
|
Resigned
|
|
|
David Martin - Director
(British, 70 years old, born December 1956)
Appointed 12 December 2007, Resigned 28 November 2019
|
Resigned
|
|
|
Paul Merrey - Director
(British, 54 years old, born December 1972)
Appointed 03 July 2007, Resigned 31 August 2010
|
Resigned
|
|
|
Mark Morbey - Director
(British, 67 years old, born March 1959)
Appointed 01 March 2006, Resigned 18 November 2016
|
Resigned
|
|
|
Kevin Page - Director
(British, 57 years old, born August 1969)
Appointed 12 December 2007, Resigned 21 October 2008
|
Resigned
|
|
|
Darren Sheppard - Director
(British, 56 years old, born December 1970)
Appointed 18 November 2016, Resigned 28 April 2023
|
Resigned
|
|
|
Carys Walshe - Director
(British, 59 years old, born April 1967)
Appointed 12 December 2007, Resigned 03 April 2009
|
Resigned
|
|
|
Rebecca Wyatt - Director
(British, 55 years old, born October 1971)
Appointed 20 September 2022
|
Active
|
|
|
Prudential Corporation Holdings Limited - Director
Appointed 01 March 2006, Resigned 16 April 2008
|
Resigned
|
|
|
Prudential Group Secretarial Services Limited - Secretary
Appointed 01 March 2006
|
Active
|
