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