Pri0r1ty Intelligence Group PLC (PR1) Board of Directors | TickerPA
Philip Adler
Director
1 yrs 7 mosAge: 66British
DJ
Daniel John Shilton Maling
Director
1 yrs 7 mosAge: 50Australian
MY
Marcus Yeoman
Director
1 yrs 4 mosAge: 63British
DF
Daniel Francis Gee
Director
1 mosAge: 38British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 4 Jul 2025 | 1 yrs | British |
| Head of Partnerships | – |
James Daniel Sheehan
Director
Tenure: 9 mosResigned: 30 Sept 2025
Karen Patricia Lewis-Hollis
Director
Tenure: 6 mosResigned: 20 Jun 2025
Matthew Paul Beardmore
Executive Director
Tenure: 3 yrs 7 mosResigned: 25 Mar 2025
Martin David Samworth
Director
Tenure: 2 yrs 5 mosResigned: 30 Dec 2024
Simon William Holden
Secretary
Tenure: 3 yrs 4 mosResigned: 30 Dec 2024
PA
Philip Adler
Director
1 yrs 7 mosAge: 66British
DJ
Daniel John Shilton Maling
Director
1 yrs 7 mosAge: 50Australian
MY
Marcus Yeoman
Director
1 yrs 4 mosAge: 63British
DF
Daniel Francis Gee
Director
1 mosAge: 38British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 4 Jul 2025 | 1 yrs | British |
| Head of Partnerships | – |
James Daniel Sheehan
Director
Tenure: 9 mosResigned: 30 Sept 2025
Karen Patricia Lewis-Hollis
Director
Tenure: 6 mosResigned: 20 Jun 2025
Matthew Paul Beardmore
Executive Director
Tenure: 3 yrs 7 mosResigned: 25 Mar 2025
Martin David Samworth
Director
Tenure: 2 yrs 5 mosResigned: 30 Dec 2024
Simon William Holden
Secretary
Tenure: 3 yrs 4 mosResigned: 30 Dec 2024
| Director | 30 Dec 2024 | 1 yrs 7 mos | British |
DJ Daniel John Shilton Maling | Director | 30 Dec 2024 | 1 yrs 7 mos | Australian |
| Director | 25 Mar 2025 | 1 yrs 4 mos | British |
| Director | 12 Jun 2026 | 1 mos | British |
Tenure: 2 yrs 9 mosResigned: 3 Jul 2024
Rupert Howard Milton Horner
Director
Tenure: 10 mosResigned: 20 Jul 2022
Simon William Holden
Director
Tenure: 1 mosResigned: 30 Sept 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Daniel Sheehan | Director | 30 Dec 2024 | 30 Sept 2025 | 9 mos | British |
| Karen Patricia Lewis-Hollis | Director | 30 Dec 2024 | 20 Jun 2025 | 6 mos | British |
| Matthew Paul Beardmore | Executive Director | 18 Aug 2021 | 25 Mar 2025 | 3 yrs 7 mos | British |
| Martin David Samworth | Director | 20 Jul 2022 | 30 Dec 2024 | 2 yrs 5 mos | British |
| Simon William Holden | Secretary | 18 Aug 2021 | 30 Dec 2024 | 3 yrs 4 mos | – |
| Andrew Coull | Director | 19 Oct 2021 |
| Director | 30 Dec 2024 | 1 yrs 7 mos | British |
DJ Daniel John Shilton Maling | Director | 30 Dec 2024 | 1 yrs 7 mos | Australian |
| Director | 25 Mar 2025 | 1 yrs 4 mos | British |
| Director | 12 Jun 2026 | 1 mos | British |
Tenure: 2 yrs 9 mosResigned: 3 Jul 2024
Rupert Howard Milton Horner
Director
Tenure: 10 mosResigned: 20 Jul 2022
Simon William Holden
Director
Tenure: 1 mosResigned: 30 Sept 2021
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Daniel Sheehan | Director | 30 Dec 2024 | 30 Sept 2025 | 9 mos | British |
| Karen Patricia Lewis-Hollis | Director | 30 Dec 2024 | 20 Jun 2025 | 6 mos | British |
| Matthew Paul Beardmore | Executive Director | 18 Aug 2021 | 25 Mar 2025 | 3 yrs 7 mos | British |
| Martin David Samworth | Director | 20 Jul 2022 | 30 Dec 2024 | 2 yrs 5 mos | British |
| Simon William Holden | Secretary | 18 Aug 2021 | 30 Dec 2024 | 3 yrs 4 mos | – |
| Andrew Coull | Director | 19 Oct 2021 |
| Rupert Howard Milton Horner | Director | 28 Sept 2021 | 20 Jul 2022 | 10 mos | British |
| Simon William Holden | Director | 18 Aug 2021 | 30 Sept 2021 | 1 mos | British |
| Rupert Howard Milton Horner | Director | 28 Sept 2021 | 20 Jul 2022 | 10 mos | British |
| Simon William Holden | Director | 18 Aug 2021 | 30 Sept 2021 | 1 mos | British |
