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Primorus Investments PLC (PRIM) Board of Directors | Ticker | Ticker

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Primorus Investments PLC Directors

/Equities/AIMX/PRIM/Directors

Primorus Investments PLC Directors

Board of Directors (4)

Matthew Paul Beardmore

Executive Director

5 yrs 7 mosAge: 47British

Rupert Labrum

Executive Director

5 yrs 7 mosAge: 59British

Hedley Stuart Clark

Executive Director

5 yrs 7 mosAge: 63British

Simon William Holden

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
MP Matthew Paul Beardmore	Executive Director	27 Oct 2020	5 yrs 7 mos	British
RL Rupert Labrum	Executive Director	27 Oct 2020	5 yrs 7 mos	British
HS Hedley Stuart Clark	Executive Director	27 Oct 2020	5 yrs 7 mos	British
SW Simon William Holden	Secretary	27 Oct 2020	5 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£75,000	–	£75,000
R Labrum	Executive Director	£57,000	–	£57,000
H Clark	Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£60,000	£40,000	£100,000
R Labrum	Executive Director	£48,000	£41,000	£89,000
H Clark	Executive Director	£24,000	£40,000	£64,000

Former Directors (32)

Jeremy David Taylor-Firth

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Alastair Raoul Clayton

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Donald Ian George Layman Strang

Secretary

Tenure: 8 yrs 1 mosResigned: 27 Oct 2020

Emma Kinder Priestley

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 2015

David Anthony Lenigas

Director

Tenure: 2 yrs 11 mosResigned: 17 Oct 2014

Edward Peter McDermott

Director

Tenure: 2 yrs 6 mosResigned: 6 Oct 2014

Kiran Caldas Morzaira

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Kiran Caldas Morzaria

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Charles Ainslie Wood

Director

Tenure: 1 yrs 3 mosResigned: 26 Jul 2012

Simon Henry Rhodes

Director

Tenure: 3 yrs 6 mosResigned: 4 Apr 2012

Julian Alexander Robert Jakobi

Director

Tenure: 13 yrs 1 mosResigned: 4 Apr 2012

Donald Ian George Layman Strang

Director

Tenure: 1 mosResigned: 16 Dec 2011

Tracy Shinnick

Secretary

Tenure: 9 mosResigned: 4 Nov 2011

Jacob Stephen Lew

Secretary

Tenure: 6 mosResigned: 20 Feb 2011

Mark Ireland

Secretary

Tenure: 4 yrs 5 mosResigned: 31 Aug 2010

Terence Alan Evan Wynne Wardale

Director

Tenure: 2 yrs 5 mosResigned: 6 Dec 2009

Caroline Jane Michel

Director

Tenure: 10 mosResigned: 24 Jul 2008

Sir Jeremy Hanley

Director

Tenure: 1 yrsResigned: 24 Jul 2008

David Buchler

Director

Tenure: 1 yrsResigned: 24 Jul 2008

Simon Rhods

Director

Tenure: 2 mosResigned: 28 Sept 2007

Peter Edward Owen

Director

Tenure: 6 yrs 10 mosResigned: 28 Sept 2007

Charles Duncan Soukup

Director

Tenure: 9 mosResigned: 24 Jul 2007

Sean Antony Kelly

Director

Tenure: 6 yrs 9 mosResigned: 29 Jun 2007

John David Webber

Director

Tenure: 7 yrsResigned: 31 Mar 2006

Kevin Granville Rose

Director

Tenure: 2 yrs 9 mosResigned: 24 Mar 2006

Julian Peter Dunlop Hill

Director

Tenure: 4 yrs 3 mosResigned: 12 Jun 2003

Richard Kennedy Jones

Director

Tenure: 1 yrs 5 mosResigned: 18 Dec 2002

John Stuart Simpson

Director

Tenure: 4 mosResigned: 6 Sept 2000

Timothy Robert Sice

Director

Tenure: 6 mosResigned: 6 Sept 2000

Jeremy Martin Dier

Director

Tenure: 7 mosResigned: 6 Sept 2000

John Leslie Francis

Director

Tenure: 8 mosResigned: 6 Sept 2000

Stephen Perry Herrick

Director

Tenure: 10 mosResigned: 8 Jul 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Taylor-Firth	Director	30 Nov 2015	12 Nov 2020	5 yrs	British
Alastair Raoul Clayton	Director	30 Nov 2015	12 Nov 2020	5 yrs	Australian
Donald Ian George Layman Strang	Secretary	19 Sept 2012	27 Oct 2020	8 yrs 1 mos	–
Emma Kinder Priestley	Director	17 Oct 2014	30 Nov 2015	1 yrs 1 mos	British
David Anthony Lenigas	Director	4 Nov 2011	17 Oct 2014	2 yrs 11 mos	Australian
Edward Peter McDermott	Director	4 Apr 2012	6 Oct 2014	2 yrs 6 mos	British
Kiran Caldas Morzaira	Secretary	4 Nov 2011

Board of Directors (4)

Matthew Paul Beardmore

Executive Director

5 yrs 7 mosAge: 47British

Rupert Labrum

Executive Director

5 yrs 7 mosAge: 59British

Hedley Stuart Clark

Executive Director

5 yrs 7 mosAge: 63British

Simon William Holden

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
MP Matthew Paul Beardmore	Executive Director	27 Oct 2020	5 yrs 7 mos	British
RL Rupert Labrum	Executive Director	27 Oct 2020	5 yrs 7 mos	British
HS Hedley Stuart Clark	Executive Director	27 Oct 2020	5 yrs 7 mos	British
SW Simon William Holden	Secretary	27 Oct 2020	5 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£75,000	–	£75,000
R Labrum	Executive Director	£57,000	–	£57,000
H Clark	Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£60,000	£40,000	£100,000
R Labrum	Executive Director	£48,000	£41,000	£89,000
H Clark	Executive Director	£24,000	£40,000	£64,000

Former Directors (32)

Jeremy David Taylor-Firth

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Alastair Raoul Clayton

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Donald Ian George Layman Strang

Secretary

Tenure: 8 yrs 1 mosResigned: 27 Oct 2020

Emma Kinder Priestley

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 2015

David Anthony Lenigas

Director

Tenure: 2 yrs 11 mosResigned: 17 Oct 2014

Edward Peter McDermott

Director

Tenure: 2 yrs 6 mosResigned: 6 Oct 2014

Kiran Caldas Morzaira

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Kiran Caldas Morzaria

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Charles Ainslie Wood

Director

Tenure: 1 yrs 3 mosResigned: 26 Jul 2012

Simon Henry Rhodes

Director

Tenure: 3 yrs 6 mosResigned: 4 Apr 2012

Julian Alexander Robert Jakobi

Director

Tenure: 13 yrs 1 mosResigned: 4 Apr 2012

Donald Ian George Layman Strang

Director

Tenure: 1 mosResigned: 16 Dec 2011

Tracy Shinnick

Secretary

Tenure: 9 mosResigned: 4 Nov 2011

Jacob Stephen Lew

Secretary

Tenure: 6 mosResigned: 20 Feb 2011

Mark Ireland

Secretary

Tenure: 4 yrs 5 mosResigned: 31 Aug 2010

Terence Alan Evan Wynne Wardale

Director

Tenure: 2 yrs 5 mosResigned: 6 Dec 2009

Caroline Jane Michel

Director

Tenure: 10 mosResigned: 24 Jul 2008

Sir Jeremy Hanley

Director

Tenure: 1 yrsResigned: 24 Jul 2008

David Buchler

Director

Tenure: 1 yrsResigned: 24 Jul 2008

Simon Rhods

Director

Tenure: 2 mosResigned: 28 Sept 2007

Peter Edward Owen

Director

Tenure: 6 yrs 10 mosResigned: 28 Sept 2007

Charles Duncan Soukup

Director

Tenure: 9 mosResigned: 24 Jul 2007

Sean Antony Kelly

Director

Tenure: 6 yrs 9 mosResigned: 29 Jun 2007

John David Webber

Director

Tenure: 7 yrsResigned: 31 Mar 2006

Kevin Granville Rose

Director

Tenure: 2 yrs 9 mosResigned: 24 Mar 2006

Julian Peter Dunlop Hill

Director

Tenure: 4 yrs 3 mosResigned: 12 Jun 2003

Richard Kennedy Jones

Director

Tenure: 1 yrs 5 mosResigned: 18 Dec 2002

John Stuart Simpson

Director

Tenure: 4 mosResigned: 6 Sept 2000

Timothy Robert Sice

Director

Tenure: 6 mosResigned: 6 Sept 2000

Jeremy Martin Dier

Director

Tenure: 7 mosResigned: 6 Sept 2000

John Leslie Francis

Director

Tenure: 8 mosResigned: 6 Sept 2000

Stephen Perry Herrick

Director

Tenure: 10 mosResigned: 8 Jul 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Taylor-Firth	Director	30 Nov 2015	12 Nov 2020	5 yrs	British
Alastair Raoul Clayton	Director	30 Nov 2015	12 Nov 2020	5 yrs	Australian
Donald Ian George Layman Strang	Secretary	19 Sept 2012	27 Oct 2020	8 yrs 1 mos	–
Emma Kinder Priestley	Director	17 Oct 2014	30 Nov 2015	1 yrs 1 mos	British
David Anthony Lenigas	Director	4 Nov 2011	17 Oct 2014	2 yrs 11 mos	Australian
Edward Peter McDermott	Director	4 Apr 2012	6 Oct 2014	2 yrs 6 mos	British
Kiran Caldas Morzaira	Secretary	4 Nov 2011

Board of Directors (4)

Matthew Paul Beardmore

Executive Director

5 yrs 7 mosAge: 47British

Rupert Labrum

Executive Director

5 yrs 7 mosAge: 59British

Hedley Stuart Clark

Executive Director

5 yrs 7 mosAge: 63British

Simon William Holden

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
MP Matthew Paul Beardmore	Executive Director	27 Oct 2020	5 yrs 7 mos	British
RL Rupert Labrum	Executive Director	27 Oct 2020	5 yrs 7 mos	British
HS Hedley Stuart Clark	Executive Director	27 Oct 2020	5 yrs 7 mos	British
SW Simon William Holden	Secretary	27 Oct 2020	5 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£75,000	–	£75,000
R Labrum	Executive Director	£57,000	–	£57,000
H Clark	Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£60,000	£40,000	£100,000
R Labrum	Executive Director	£48,000	£41,000	£89,000
H Clark	Executive Director	£24,000	£40,000	£64,000

Former Directors (32)

Jeremy David Taylor-Firth

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Alastair Raoul Clayton

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Donald Ian George Layman Strang

Secretary

Tenure: 8 yrs 1 mosResigned: 27 Oct 2020

Emma Kinder Priestley

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 2015

David Anthony Lenigas

Director

Tenure: 2 yrs 11 mosResigned: 17 Oct 2014

Edward Peter McDermott

Director

Tenure: 2 yrs 6 mosResigned: 6 Oct 2014

Kiran Caldas Morzaira

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Kiran Caldas Morzaria

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Charles Ainslie Wood

Director

Tenure: 1 yrs 3 mosResigned: 26 Jul 2012

Simon Henry Rhodes

Director

Tenure: 3 yrs 6 mosResigned: 4 Apr 2012

Julian Alexander Robert Jakobi

Director

Tenure: 13 yrs 1 mosResigned: 4 Apr 2012

Donald Ian George Layman Strang

Director

Tenure: 1 mosResigned: 16 Dec 2011

Tracy Shinnick

Secretary

Tenure: 9 mosResigned: 4 Nov 2011

Jacob Stephen Lew

Secretary

Tenure: 6 mosResigned: 20 Feb 2011

Mark Ireland

Secretary

Tenure: 4 yrs 5 mosResigned: 31 Aug 2010

Terence Alan Evan Wynne Wardale

Director

Tenure: 2 yrs 5 mosResigned: 6 Dec 2009

Caroline Jane Michel

Director

Tenure: 10 mosResigned: 24 Jul 2008

Sir Jeremy Hanley

Director

Tenure: 1 yrsResigned: 24 Jul 2008

David Buchler

Director

Tenure: 1 yrsResigned: 24 Jul 2008

Simon Rhods

Director

Tenure: 2 mosResigned: 28 Sept 2007

Peter Edward Owen

Director

Tenure: 6 yrs 10 mosResigned: 28 Sept 2007

Charles Duncan Soukup

Director

Tenure: 9 mosResigned: 24 Jul 2007

Sean Antony Kelly

Director

Tenure: 6 yrs 9 mosResigned: 29 Jun 2007

John David Webber

Director

Tenure: 7 yrsResigned: 31 Mar 2006

Kevin Granville Rose

Director

Tenure: 2 yrs 9 mosResigned: 24 Mar 2006

Julian Peter Dunlop Hill

Director

Tenure: 4 yrs 3 mosResigned: 12 Jun 2003

Richard Kennedy Jones

Director

Tenure: 1 yrs 5 mosResigned: 18 Dec 2002

John Stuart Simpson

Director

Tenure: 4 mosResigned: 6 Sept 2000

Timothy Robert Sice

Director

Tenure: 6 mosResigned: 6 Sept 2000

Jeremy Martin Dier

Director

Tenure: 7 mosResigned: 6 Sept 2000

John Leslie Francis

Director

Tenure: 8 mosResigned: 6 Sept 2000

Stephen Perry Herrick

Director

Tenure: 10 mosResigned: 8 Jul 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Taylor-Firth	Director	30 Nov 2015	12 Nov 2020	5 yrs	British
Alastair Raoul Clayton	Director	30 Nov 2015	12 Nov 2020	5 yrs	Australian
Donald Ian George Layman Strang	Secretary	19 Sept 2012	27 Oct 2020	8 yrs 1 mos	–
Emma Kinder Priestley	Director	17 Oct 2014	30 Nov 2015	1 yrs 1 mos	British
David Anthony Lenigas	Director	4 Nov 2011	17 Oct 2014	2 yrs 11 mos	Australian
Edward Peter McDermott	Director	4 Apr 2012	6 Oct 2014	2 yrs 6 mos	British
Kiran Caldas Morzaira	Secretary	4 Nov 2011

Board of Directors (4)

Matthew Paul Beardmore

Executive Director

5 yrs 7 mosAge: 47British

Rupert Labrum

Executive Director

5 yrs 7 mosAge: 59British

Hedley Stuart Clark

Executive Director

5 yrs 7 mosAge: 63British

Simon William Holden

Secretary

5 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
MP Matthew Paul Beardmore	Executive Director	27 Oct 2020	5 yrs 7 mos	British
RL Rupert Labrum	Executive Director	27 Oct 2020	5 yrs 7 mos	British
HS Hedley Stuart Clark	Executive Director	27 Oct 2020	5 yrs 7 mos	British
SW Simon William Holden	Secretary	27 Oct 2020	5 yrs 7 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£75,000	–	£75,000
R Labrum	Executive Director	£57,000	–	£57,000
H Clark	Executive Director	£36,000	–	£36,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Bonus	Total
M Beardmore	Executive Director	£60,000	£40,000	£100,000
R Labrum	Executive Director	£48,000	£41,000	£89,000
H Clark	Executive Director	£24,000	£40,000	£64,000

Former Directors (32)

Jeremy David Taylor-Firth

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Alastair Raoul Clayton

Director

Tenure: 5 yrsResigned: 12 Nov 2020

Donald Ian George Layman Strang

Secretary

Tenure: 8 yrs 1 mosResigned: 27 Oct 2020

Emma Kinder Priestley

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 2015

David Anthony Lenigas

Director

Tenure: 2 yrs 11 mosResigned: 17 Oct 2014

Edward Peter McDermott

Director

Tenure: 2 yrs 6 mosResigned: 6 Oct 2014

Kiran Caldas Morzaira

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Kiran Caldas Morzaria

Secretary

Tenure: 10 mosResigned: 19 Sept 2012

Charles Ainslie Wood

Director

Tenure: 1 yrs 3 mosResigned: 26 Jul 2012

Simon Henry Rhodes

Director

Tenure: 3 yrs 6 mosResigned: 4 Apr 2012

Julian Alexander Robert Jakobi

Director

Tenure: 13 yrs 1 mosResigned: 4 Apr 2012

Donald Ian George Layman Strang

Director

Tenure: 1 mosResigned: 16 Dec 2011

Tracy Shinnick

Secretary

Tenure: 9 mosResigned: 4 Nov 2011

Jacob Stephen Lew

Secretary

Tenure: 6 mosResigned: 20 Feb 2011

Mark Ireland

Secretary

Tenure: 4 yrs 5 mosResigned: 31 Aug 2010

Terence Alan Evan Wynne Wardale

Director

Tenure: 2 yrs 5 mosResigned: 6 Dec 2009

Caroline Jane Michel

Director

Tenure: 10 mosResigned: 24 Jul 2008

Sir Jeremy Hanley

Director

Tenure: 1 yrsResigned: 24 Jul 2008

David Buchler

Director

Tenure: 1 yrsResigned: 24 Jul 2008

Simon Rhods

Director

Tenure: 2 mosResigned: 28 Sept 2007

Peter Edward Owen

Director

Tenure: 6 yrs 10 mosResigned: 28 Sept 2007

Charles Duncan Soukup

Director

Tenure: 9 mosResigned: 24 Jul 2007

Sean Antony Kelly

Director

Tenure: 6 yrs 9 mosResigned: 29 Jun 2007

John David Webber

Director

Tenure: 7 yrsResigned: 31 Mar 2006

Kevin Granville Rose

Director

Tenure: 2 yrs 9 mosResigned: 24 Mar 2006

Julian Peter Dunlop Hill

Director

Tenure: 4 yrs 3 mosResigned: 12 Jun 2003

Richard Kennedy Jones

Director

Tenure: 1 yrs 5 mosResigned: 18 Dec 2002

John Stuart Simpson

Director

Tenure: 4 mosResigned: 6 Sept 2000

Timothy Robert Sice

Director

Tenure: 6 mosResigned: 6 Sept 2000

Jeremy Martin Dier

Director

Tenure: 7 mosResigned: 6 Sept 2000

John Leslie Francis

Director

Tenure: 8 mosResigned: 6 Sept 2000

Stephen Perry Herrick

Director

Tenure: 10 mosResigned: 8 Jul 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Taylor-Firth	Director	30 Nov 2015	12 Nov 2020	5 yrs	British
Alastair Raoul Clayton	Director	30 Nov 2015	12 Nov 2020	5 yrs	Australian
Donald Ian George Layman Strang	Secretary	19 Sept 2012	27 Oct 2020	8 yrs 1 mos	–
Emma Kinder Priestley	Director	17 Oct 2014	30 Nov 2015	1 yrs 1 mos	British
David Anthony Lenigas	Director	4 Nov 2011	17 Oct 2014	2 yrs 11 mos	Australian
Edward Peter McDermott	Director	4 Apr 2012	6 Oct 2014	2 yrs 6 mos	British
Kiran Caldas Morzaira	Secretary	4 Nov 2011