Pri0r1ty Intelligence Group PLC (PR1) Board of Directors | TickerPG
Patric Glovac
Executive Chair
–
PA
Philip Adler
Non-Executive Director
1 yrs 11 mosAge: 67British
DJ
Daniel John Shilton Maling
Non-Executive Director
1 yrs 11 mosAge: 51Australian
MY
Marcus Yeoman
Non-Executive Director
1 yrs 8 mosAge: 63British
RN
Non-Executive Director
1 yrs 4 mosAge: 49British
JW
James Warren
Non Exec. Director
–
JL
Jane Law
Non Exec. Director
–
DF
Daniel Francis Gee
Director
5 mosAge: 38British
GJ
Graham John William Duncan
Director
2 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chair | – | – | – |
| Non-Executive Director | 30 Dec 2024 | 1 yrs 11 mos | British |
DJ Daniel John Shilton Maling | Non-Executive Director | 30 Dec 2024 | 1 yrs 11 mos | Australian |
| Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Daniel Maling | Non-Executive Director | £60,000 | £60,000 |
| James Sheehan | Non-Executive Director | £60,000 | £60,000 |
| Rory Maxwell | Non-Executive Director | £60,000 | £60,000 |
| Marcus Yeoman |
James Daniel Sheehan
Non-Executive Director
Tenure: 9 mosResigned: 30 Sept 2025
Karen Patricia Lewis-Hollis
Non-Executive Director
Tenure: 6 mosResigned: 20 Jun 2025
Matthew Paul Beardmore
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 25 Mar 2025
Martin David Samworth
Non-Executive Director
Tenure: 2 yrs 5 mosResigned: 30 Dec 2024
Simon William Holden
Secretary
Tenure: 3 yrs 4 mosResigned: 30 Dec 2024
PG
Patric Glovac
Executive Chair
–
PA
Philip Adler
Non-Executive Director
1 yrs 11 mosAge: 67British
DJ
Daniel John Shilton Maling
Non-Executive Director
1 yrs 11 mosAge: 51Australian
MY
Marcus Yeoman
Non-Executive Director
1 yrs 8 mosAge: 63British
RN
Non-Executive Director
1 yrs 4 mosAge: 49British
JW
James Warren
Non Exec. Director
–
JL
Jane Law
Non Exec. Director
–
DF
Daniel Francis Gee
Director
5 mosAge: 38British
GJ
Graham John William Duncan
Director
2 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chair | – | – | – |
| Non-Executive Director | 30 Dec 2024 | 1 yrs 11 mos | British |
DJ Daniel John Shilton Maling | Non-Executive Director | 30 Dec 2024 | 1 yrs 11 mos | Australian |
| Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Daniel Maling | Non-Executive Director | £60,000 | £60,000 |
| James Sheehan | Non-Executive Director | £60,000 | £60,000 |
| Rory Maxwell | Non-Executive Director | £60,000 | £60,000 |
| Marcus Yeoman |
James Daniel Sheehan
Non-Executive Director
Tenure: 9 mosResigned: 30 Sept 2025
Karen Patricia Lewis-Hollis
Non-Executive Director
Tenure: 6 mosResigned: 20 Jun 2025
Matthew Paul Beardmore
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 25 Mar 2025
Martin David Samworth
Non-Executive Director
Tenure: 2 yrs 5 mosResigned: 30 Dec 2024
Simon William Holden
Secretary
Tenure: 3 yrs 4 mosResigned: 30 Dec 2024
| Non-Executive Director | 4 Jul 2025 | 1 yrs 4 mos | British |
| Director | 12 Jun 2026 | 5 mos | British |
GJ Graham John William Duncan | Director | 1 Sept 2026 | 2 mos | British |
| Matthew Beardmore | Non-Executive Director | £24,000 | £24,000 |
| Phillip Adler | Non-Executive Director | £18,000 | £18,000 |
| Karen Lewis-Hollis | Non-Executive Director | £18,000 | £18,000 |
| Martin Samworth | Non-Executive Director | £0 | £0 |
Andrew Coull
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 | Non-Executive Director | 30 Dec 2024 | 30 Sept 2025 | 9 mos | British |
| Karen Patricia Lewis-Hollis | Non-Executive Director | 30 Dec 2024 | 20 Jun 2025 | 6 mos | British |
| Matthew Paul Beardmore | Non-Executive Director | 18 Aug 2021 | 25 Mar 2025 | 3 yrs 7 mos | British |
| Martin David Samworth | Non-Executive 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 |
| Non-Executive Director | 4 Jul 2025 | 1 yrs 4 mos | British |
| Director | 12 Jun 2026 | 5 mos | British |
GJ Graham John William Duncan | Director | 1 Sept 2026 | 2 mos | British |
| Matthew Beardmore | Non-Executive Director | £24,000 | £24,000 |
| Phillip Adler | Non-Executive Director | £18,000 | £18,000 |
| Karen Lewis-Hollis | Non-Executive Director | £18,000 | £18,000 |
| Martin Samworth | Non-Executive Director | £0 | £0 |
Andrew Coull
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 | Non-Executive Director | 30 Dec 2024 | 30 Sept 2025 | 9 mos | British |
| Karen Patricia Lewis-Hollis | Non-Executive Director | 30 Dec 2024 | 20 Jun 2025 | 6 mos | British |
| Matthew Paul Beardmore | Non-Executive Director | 18 Aug 2021 | 25 Mar 2025 | 3 yrs 7 mos | British |
| Martin David Samworth | Non-Executive 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 |
