PRIMARY PLUS (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amin, Mohammed Sameer M 51 DirDirector 2009-06-30 2010-03-31
2 Balfour, Bruce M 61 DirDirector 2005-08-09 2011-10-18
3 Cassidy, John Charles (1964-03) M 60 DirDirector 2005-11-29 2009-05-12
4 Christie, Roderick William M 66 DirDirector 2011-10-18 2013-08-02
5 Cohen, Gershon Daniel M 60 DirDirector 2006-01-11 2009-06-30
6 Cummings, Peter Joseph (1955-07) M 69 DirDirector 2003-12-19 2005-08-09
7 Dix, Carl Harvey M 58 DirDirector 2007-08-16 2011-10-16
8 Donn, Michael Andrew M 52 DirDirector 2010-03-31 2011-10-18
9 Douglass, Charlotte Sophie Ellen (1978-12) F 46 DirDirector 2018-05-02 2022-10-01
10 Duck, Andrew Neil M 49 DirDirector 2019-04-24
11 Findlay, Michael James (1970-01) M 54 DirDirector 2007-08-16 2009-03-11
12 Friend, Andrew Erskine M 72 DirDirector 2003-12-19 2006-08-01
13 George, John Philip M 56 DirDirector 2002-01-04 2003-02-13
14 Gillespie, Robert Alistair Martin M 34 DirDirector 2018-05-02
15 Groome, Richard Leonard M 73 DirDirector 2010-11-11 2011-10-18
16 Harding, Peter James (1980-11) M 44 DirDirector 2022-10-01
17 Hardy, David Michael M 67 DirDirector 2005-11-29 2010-11-11
18 Hartshorne, David John Morice M 70 DirDirector 2003-03-04 2004-07-13
19 Latus, Sean (1969-04) M 55 DirDirector 2005-11-29 2007-06-29
20 Mackinlay, Gavin William M 67 DirDirector 2013-08-02 2019-04-24
21 Parker, Nicholas Giles Burley M 55 DirDirector 2011-10-18 2018-05-04
22 Reed, Carole Ann (1963-01) F 61 DirDirector 2007-08-16 2011-06-30
23 Richards, Ceri (1958-12) 66 DirDirector 2003-12-19 2007-08-16
24 Sheldrake, Peter John M 65 DirDirector 2011-10-18 2018-05-02
25 Shell, Peter Geoffrey M 73 DirDirector 2003-02-14 2003-06-04
26 Sidhu, Sabrina F 45 DirDirector 2011-10-18 2017-06-30
27 Smith, Michael William (1961-03) M 63 DirDirector 2003-11-19 2006-01-11
28 Smith, Richard Cyril M 71 DirDirector 2003-02-14 2003-05-04
29 Waples, Christopher Brian M 65 DirDirector 2007-11-07 2011-10-18
30 Wells, Ian Joseph M 73 DirDirector 2004-07-14 2006-01-13
31 Weston, Richard (1948-04) M 76 DirDirector 2003-06-04 2008-03-01

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