Directors' holdings

The shareholdings of the directors of the company are as follows.

Name of Director Number of Ordinary Shares held as at 10 April 2018.
A Wyllie 452,777
A O Bickerstaff 256,767
P Golby 35,000
J Morley 47,111
J A Lodge 24,658
A J Wood   6,666
D McManus -
J de Rojas (i) -

(i) Jacqueline de Rojas was appointed to the Board with effect from 20 November 2017.

 

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Management

Corporate governance