PRIMORUS INVESTMENTS PLC
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wood, Charles Ainslie | M | 48 | DirDirector | 2011-04-04 | 2012-07-26 |
| 2 | Webber, John David | M | 75 | DirDirector | 1999-03-24 | 2006-03-31 |
| DirDirector | 2008-07-30 | 2012-04-04 | ||||
| 3 | Wardale, Terence Alan Evan Wynne | M | 83 | DirDirector | 2007-07-24 | 2009-12-06 |
| 4 | Taylor-Firth, Jeremy David | M | 52 | DirDirector | 2015-11-30 | 2020-11-12 |
| 5 | Strang, Donald Ian George Layman | M | 55 | DirDirector | 2011-11-04 | 2011-12-16 |
| DirDirector | 2012-09-19 | 2020-10-27 | ||||
| 6 | Soukup, Charles Duncan | M | 68 | DirDirector | 2006-10-12 | 2007-07-24 |
| 7 | Simpson, John Stuart (1952-07) | M | 70 | DirDirector | 2000-05-08 | 2000-09-06 |
| 8 | Sice, Timothy Robert | M | 63 | DirDirector | 2000-03-09 | 2000-09-06 |
| 9 | Rose, Kevin Granville | M | 56 | DirDirector | 2003-06-12 | 2006-03-24 |
| 10 | Rhods, Simon | M | 61 | DirDirector | 2007-07-12 | 2007-09-28 |
| 11 | Rhodes, Simon Henry | M | 61 | DirDirector | 2008-10-31 | 2012-04-04 |
| 12 | Priestley, Emma Kinder (1972-11) | F | 50 | DirDirector | 2014-10-17 | 2015-11-30 |
| 13 | Owen, Peter Edward | M | 76 | DirDirector | 2000-11-09 | 2007-09-28 |
| 14 | Moore, Lincoln John | M | 44 | DirDirector | 2012-04-04 | 2012-07-26 |
| 15 | Michel, Caroline Jane | F | 63 | DirDirector | 2007-09-28 | 2008-07-24 |
| 16 | McDermott, Edward Peter (1982-09) | M | 40 | DirDirector | 2012-04-04 | 2014-10-06 |
| 17 | Lenigas, David Anthony | M | 61 | DirDirector | 2011-11-04 | 2014-10-17 |
| 18 | Labrum, Rupert | M | 56 | DirDirector | 2020-10-27 | |
| 19 | Kelly, Sean Antony (1958-01) | M | 64 | DirDirector | 2000-09-06 | 2007-06-29 |
| 20 | Jones, Richard Kennedy | M | 68 | DirDirector | 2001-07-03 | 2002-12-18 |
| 21 | Jakobi, Julian Alexander Robert | M | 71 | DirDirector | 1999-03-26 | 2012-04-04 |
| 22 | Hill, Julian Peter Dunlop | M | 73 | DirDirector | 1999-03-26 | 2003-06-12 |
| 23 | Herrick, Stephen Perry | M | 78 | DirDirector | 1999-09-09 | 2000-07-08 |
| 24 | Hanley, Jeremy | M | 77 | DirDirector | 2007-07-24 | 2008-07-24 |
| 25 | Gill, Barrie Sinclair Murray | M | 88 | DirDirector | 1999-03-24 | 2003-01-22 |
| 26 | Francis, John Leslie | M | 61 | DirDirector | 2000-01-11 | 2000-09-06 |
| 27 | Dier, Jeremy Martin | M | 62 | DirDirector | 2000-02-04 | 2000-09-06 |
| 28 | Clayton, Alastair Raoul | M | 50 | DirDirector | 2015-11-30 | 2020-11-12 |
| 29 | Clark, Hedley Stuart | M | 60 | DirDirector | 2020-10-27 | |
| 30 | Buchler, David | M | 71 | DirDirector | 2007-07-24 | 2008-07-24 |
| 31 | Beardmore, Matthew Paul | M | 44 | DirDirector | 2020-10-27 | |
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