| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 29 Oct 2002 | | | | 5th Floor, 10 Old Bailey, London, EC4M 7NG, England |
| ARYEE, Emmanuel Nii Armah ACTIVE | Director | 01 Nov 2024 | | Kenya | February 1968 | 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
| BYRNE, Jon Christopher ACTIVE | Director | 06 May 2026 | | Hong Kong | July 1982 | 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
| CHEUNG, Esther Hoi Yan ACTIVE | Director | 01 Dec 2023 | | China | January 1976 | 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
| FIRTH, Nigel Alexander Mackenzie ACTIVE | Director | 01 Dec 2023 | | China | May 1979 | 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
| JAMBUNATHAN, Satyan ACTIVE | Director | 01 Dec 2023 | | Hong Kong | February 1972 | 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
| RUTHERFORD, Adam Paul RESIGNED | Secretary | 25 Sep 1998 | 14 Jan 2000 | | | 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX |
| WALKER, Robert RESIGNED | Secretary | 14 Jan 2000 | 29 Oct 2002 | | | 6 Albion Road, Reigate, Surrey, RH2 7JY |
| WALKER, Robert RESIGNED | Secretary | 11 Aug 1993 | 25 Sep 1998 | | | 6 Albion Road, Reigate, Surrey, RH2 7JY |
| WELLARD, Tracey Lee RESIGNED | Secretary | | 11 Aug 1993 | | | 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN |
| ALTIN, Solmaz RESIGNED | Director | 06 Sep 2022 | 30 Oct 2024 | Singapore | February 1974 | 1 Angel Court, London, EC2R 7AG, England |
| BLACKBURN, Wilfred RESIGNED | Director | 10 May 2021 | 29 Jul 2022 | United Kingdom | September 1966 | 1 Angel Court, London, EC2R 7AG, England |
| DEVLIN, Kieran Joseph RESIGNED | Director | 06 Sep 2022 | 01 Dec 2023 | England | November 1966 | 1 Angel Court, London, EC2R 7AG, England |
| HOLDER, Nicholas Oliver RESIGNED | Director | 16 Jun 2022 | 29 Oct 2024 | Kenya | December 1971 | 1 Angel Court, London, EC2R 7AG, England |
| JONES, Katherine Louise RESIGNED | Director | 28 Nov 2019 | 31 Aug 2022 | England | May 1981 | 1 Angel Court, London, EC2R 7AG, England |
| LAWRENCE, Michael John, Dr RESIGNED | Director | | 06 Nov 1992 | England | October 1943 | Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA |
| LILLEY, Matthew James RESIGNED | Director | 18 Jun 2015 | 10 May 2021 | England | February 1974 | 1 Angel Court, London, EC2R 7AG, England |
| MARTIN, David Charles RESIGNED | Director | 22 Feb 2008 | 28 Nov 2019 | England | December 1956 | 1 Angel Court, London, EC2R 7AG, England |
| MERREY, Paul Richard RESIGNED | Director | 22 Feb 2008 | 31 Aug 2010 | England | December 1972 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| MORBEY, Mark Geoffrey RESIGNED | Director | 22 Feb 2008 | 18 Nov 2016 | England | March 1959 | Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England |
| OYETUNJI, Abioye Abayomi RESIGNED | Director | 01 Nov 2024 | 06 May 2026 | Singapore | July 1984 | 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
| PAGE, Kevin Melville RESIGNED | Director | 22 Feb 2008 | 21 Oct 2008 | United Kingdom | August 1969 | 10, Cecil Road, Muswell Hill, London, N10 2BU |
| WALSHE, Carys Michelle RESIGNED | Director | 22 Feb 2008 | 03 Apr 2009 | | April 1967 | 45 Thurleigh Road, London, SW12 8TZ |
| WYATT, Rebecca Louise RESIGNED | Director | 18 Nov 2016 | 01 Dec 2023 | England | October 1971 | 1 Angel Court, London, EC2R 7AG, England |
| PRUDENTIAL CORPORATION HOLDINGS LTD RESIGNED | Director | 01 Oct 1996 | 25 Feb 2008 | | | Laurence Pountney Hill, London, EC4R 0HH |
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED RESIGNED | Director | | 01 Oct 1996 | | | 142 Holborn Bars, London, EC1N 2NH |