Primorus Investments PLC (PRIM) Board of Directors | Ticker | TickerRL
Executive Chairman
5 yrs 7 mosAge: 59British
MP
Non-executive Director
5 yrs 7 mosAge: 47British
HS
Executive Director
5 yrs 7 mosAge: 63British
SW
Simon William Holden
Secretary
5 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 27 Oct 2020 | 5 yrs 7 mos | British |
| Non-executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Total |
|---|
| M Beardmore | Executive Director | £80,000 | £50,000 | £130,000 |
| R Labrum | Executive Director | £60,000 | £50,000 | £110,000 |
| H Clark | Executive Director |
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
RL
Executive Chairman
5 yrs 7 mosAge: 59British
MP
Non-executive Director
5 yrs 7 mosAge: 47British
HS
Executive Director
5 yrs 7 mosAge: 63British
SW
Simon William Holden
Secretary
5 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 27 Oct 2020 | 5 yrs 7 mos | British |
| Non-executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Bonus | Total |
|---|
| M Beardmore | Executive Director | £80,000 | £50,000 | £130,000 |
| R Labrum | Executive Director | £60,000 | £50,000 | £110,000 |
| H Clark | Executive Director |
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
| Executive Director | 27 Oct 2020 | 5 yrs 7 mos | British |
| Secretary | 27 Oct 2020 | 5 yrs 7 mos | – |
Prior year comparison (3 directors)
| 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 |
Tenure: 2 yrs 6 mosResigned: 6 Oct 2014
Kiran Caldas Morzaria
Secretary
Tenure: 10 mosResigned: 19 Sept 2012
Kiran Caldas Morzaira
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
Tenure: 9 mosResigned: 4 Nov 2011
Jacob Stephen Lew
Secretary
Tenure: 6 mosResigned: 20 Feb 2011
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
Tenure: 1 yrsResigned: 24 Jul 2008
Sir Jeremy Hanley
Director
Tenure: 1 yrsResigned: 24 Jul 2008
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 |
| Executive Director | 27 Oct 2020 | 5 yrs 7 mos | British |
| Secretary | 27 Oct 2020 | 5 yrs 7 mos | – |
Prior year comparison (3 directors)
| 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 |
Tenure: 2 yrs 6 mosResigned: 6 Oct 2014
Kiran Caldas Morzaria
Secretary
Tenure: 10 mosResigned: 19 Sept 2012
Kiran Caldas Morzaira
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
Tenure: 9 mosResigned: 4 Nov 2011
Jacob Stephen Lew
Secretary
Tenure: 6 mosResigned: 20 Feb 2011
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
Tenure: 1 yrsResigned: 24 Jul 2008
Sir Jeremy Hanley
Director
Tenure: 1 yrsResigned: 24 Jul 2008
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 |
| Kiran Caldas Morzaria | Secretary | 4 Nov 2011 | 19 Sept 2012 | 10 mos | – |
| Kiran Caldas Morzaira | Secretary | 4 Nov 2011 | 19 Sept 2012 | 10 mos | British |
| Charles Ainslie Wood | Director | 4 Apr 2011 | 26 Jul 2012 | 1 yrs 3 mos | Australian |
| Simon Henry Rhodes | Director | 31 Oct 2008 | 4 Apr 2012 | 3 yrs 6 mos | British |
| Julian Alexander Robert Jakobi | Director | 26 Mar 1999 | 4 Apr 2012 | 13 yrs 1 mos | British |
| Donald Ian George Layman Strang | Director | 4 Nov 2011 | 16 Dec 2011 | 1 mos | Australian |
| Tracy Shinnick | Secretary | 20 Feb 2011 | 4 Nov 2011 | 9 mos | – |
| Jacob Stephen Lew | Secretary | 27 Aug 2010 | 20 Feb 2011 | 6 mos | – |
| Mark Ireland | Secretary | 8 Mar 2006 | 31 Aug 2010 | 4 yrs 5 mos | British |
| Terence Alan Evan Wynne Wardale | Director | 24 Jul 2007 | 6 Dec 2009 | 2 yrs 5 mos | British |
| Caroline Jane Michel | Director | 28 Sept 2007 | 24 Jul 2008 | 10 mos | British |
| David Buchler | Director | 24 Jul 2007 | 24 Jul 2008 | 1 yrs | British |
| Sir Jeremy Hanley | Director | 24 Jul 2007 | 24 Jul 2008 | 1 yrs | British |
| Simon Rhods | Director | 12 Jul 2007 | 28 Sept 2007 | 2 mos | British |
| Peter Edward Owen | Director | 9 Nov 2000 | 28 Sept 2007 | 6 yrs 10 mos | British |
| Charles Duncan Soukup | Director | 12 Oct 2006 | 24 Jul 2007 | 9 mos | British |
| Sean Antony Kelly | Director | 6 Sept 2000 | 29 Jun 2007 | 6 yrs 9 mos | British |
| John David Webber | Director | 24 Mar 1999 | 31 Mar 2006 | 7 yrs | British |
| Kevin Granville Rose | Director | 12 Jun 2003 | 24 Mar 2006 | 2 yrs 9 mos | British |
| Julian Peter Dunlop Hill | Director | 26 Mar 1999 | 12 Jun 2003 | 4 yrs 3 mos | British |
| Richard Kennedy Jones | Director | 3 Jul 2001 | 18 Dec 2002 | 1 yrs 5 mos | Us Citizen |
| John Stuart Simpson | Director | 8 May 2000 | 6 Sept 2000 | 4 mos | British |
| Timothy Robert Sice | Director | 9 Mar 2000 | 6 Sept 2000 | 6 mos | British |
| Jeremy Martin Dier | Director | 4 Feb 2000 | 6 Sept 2000 | 7 mos | British |
| John Leslie Francis | Director | 11 Jan 2000 | 6 Sept 2000 | 8 mos | British |
| Stephen Perry Herrick | Director | 9 Sept 1999 | 8 Jul 2000 | 10 mos | British |
| Kiran Caldas Morzaria | Secretary | 4 Nov 2011 | 19 Sept 2012 | 10 mos | – |
| Kiran Caldas Morzaira | Secretary | 4 Nov 2011 | 19 Sept 2012 | 10 mos | British |
| Charles Ainslie Wood | Director | 4 Apr 2011 | 26 Jul 2012 | 1 yrs 3 mos | Australian |
| Simon Henry Rhodes | Director | 31 Oct 2008 | 4 Apr 2012 | 3 yrs 6 mos | British |
| Julian Alexander Robert Jakobi | Director | 26 Mar 1999 | 4 Apr 2012 | 13 yrs 1 mos | British |
| Donald Ian George Layman Strang | Director | 4 Nov 2011 | 16 Dec 2011 | 1 mos | Australian |
| Tracy Shinnick | Secretary | 20 Feb 2011 | 4 Nov 2011 | 9 mos | – |
| Jacob Stephen Lew | Secretary | 27 Aug 2010 | 20 Feb 2011 | 6 mos | – |
| Mark Ireland | Secretary | 8 Mar 2006 | 31 Aug 2010 | 4 yrs 5 mos | British |
| Terence Alan Evan Wynne Wardale | Director | 24 Jul 2007 | 6 Dec 2009 | 2 yrs 5 mos | British |
| Caroline Jane Michel | Director | 28 Sept 2007 | 24 Jul 2008 | 10 mos | British |
| David Buchler | Director | 24 Jul 2007 | 24 Jul 2008 | 1 yrs | British |
| Sir Jeremy Hanley | Director | 24 Jul 2007 | 24 Jul 2008 | 1 yrs | British |
| Simon Rhods | Director | 12 Jul 2007 | 28 Sept 2007 | 2 mos | British |
| Peter Edward Owen | Director | 9 Nov 2000 | 28 Sept 2007 | 6 yrs 10 mos | British |
| Charles Duncan Soukup | Director | 12 Oct 2006 | 24 Jul 2007 | 9 mos | British |
| Sean Antony Kelly | Director | 6 Sept 2000 | 29 Jun 2007 | 6 yrs 9 mos | British |
| John David Webber | Director | 24 Mar 1999 | 31 Mar 2006 | 7 yrs | British |
| Kevin Granville Rose | Director | 12 Jun 2003 | 24 Mar 2006 | 2 yrs 9 mos | British |
| Julian Peter Dunlop Hill | Director | 26 Mar 1999 | 12 Jun 2003 | 4 yrs 3 mos | British |
| Richard Kennedy Jones | Director | 3 Jul 2001 | 18 Dec 2002 | 1 yrs 5 mos | Us Citizen |
| John Stuart Simpson | Director | 8 May 2000 | 6 Sept 2000 | 4 mos | British |
| Timothy Robert Sice | Director | 9 Mar 2000 | 6 Sept 2000 | 6 mos | British |
| Jeremy Martin Dier | Director | 4 Feb 2000 | 6 Sept 2000 | 7 mos | British |
| John Leslie Francis | Director | 11 Jan 2000 | 6 Sept 2000 | 8 mos | British |
| Stephen Perry Herrick | Director | 9 Sept 1999 | 8 Jul 2000 | 10 mos | British |
