| Saunders Mark Vincent Thomas | 01-Apr-24 | | NED | | |
| Chow Eva | 20-Jun-23 | | Solicitor | | |
| Firth Nigel Alexander Mackenzie | 20-Jun-23 | | Solicitor | | |
| Siau Boon Wei | 20-Jun-23 | | Solicitor | | |
| Anderson Jeremy David Bruce | 25-May-23 | | Sen INED | | |
| Wadhwani Anil | 25-Feb-23 | | CEO | | |
| Suessmuth Dyckerhoff Claudia Ricarda Rita | 01-Jan-23 | | NED | | |
| Basu Arijit | 01-Sep-22 | | NED | | |
| Sartorel George David | 14-Jan-22 | | NED | | |
| Chua Sock Koong | 12-May-21 | | INED | | |
| Lu Ming | 12-May-21 | | INED | | |
| Wong Jeanette Kai Yuan | 12-May-21 | | INED | | |
| Yip Amy Yok Tak | 02-Sep-19 | | INED | | |
| Clarkson Thomas Stern | 19-Aug-19 | | CoSec | | |
| Vadera Shriti Vinodkant | 01-Jan-21 | 28-May-26 | Ch, NED | | Retirement after six years of service. |
| Amy Yip | | 31-Oct-25 | Board of Directors, Audit Committee, Remuneration Committee | | Retirement following the completion of six years in office. |
| Law David John Alexander | 01-Jul-16 | 23-May-24 | INED | | |
| David Law | | 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. |
| Turner Stuart James | 01-Jan-23 | 31-May-23 | CFO | | |
| Remnant Philip John | 01-Jan-13 | 25-May-23 | Sen INED | | |
| 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 | | |
| Turner Stuart James | 01-Apr-22 | 01-Jan-23 | FD | | |
| Philip Remnant | | 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 | NED | | Prudential) continues to shape its Board membership consistent with the Group’s strategic focus on Asia and Africa. |
| James Turner | | 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 | | |
| Schroeder Alice Davey | 10-Jun-13 | 26-May-22 | INED | | |
| Alice Schroeder | | 26-May-22 | NED | | Retirement |
| Anthony Nightingale | | 26-May-22 | INED | | Retirement |
| Alice Schroeder | | 01-May-22 | Chair of the Responsibility & Sustainability Working Group | | No reasons provided |
| Anthony Nightingale | | 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 | | |
| Turner Stuart James | 01-Mar-18 | 01-Apr-22 | ED | | |
| 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 | | |
| Vadera Shriti Vinodkant | 01-May-20 | 01-Jan-21 | NED | | |
| Manduca Paul Victor Falzon Sant | 02-Jul-12 | 31-Dec-20 | Ch, INED | | |
| 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 | | |
| Foley John William | 19-Jan-16 | 16-May-19 | ED | | |
| Nicandrou Nicolaos Andreas | 17-Jul-17 | 16-May-19 | ED | | |
| Turner Jonathan Adair | 15-Sep-15 | 16-May-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 | | |
| Law David John Alexander | 15-Sep-15 | 01-Jul-16 | NED | | |
| 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 | | |
| 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 | | |
| Foley John William | 01-Jan-11 | 01-Apr-14 | ED | | |
| Devey Robert Alan | 16-Nov-09 | 16-Oct-13 | ED | | |
| 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 | | |
| 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 | NED | | |
| 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 | | |
| 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 | | |
