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Directors' holdings

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

Name of Director Number of Ordinary Shares held as at 01 November 2018.
A Wyllie 454,611
A O Bickerstaff 258,601
P Golby 35,000
J Morley 47,111
J A Lodge 24,658
A J Wood   6,666
D McManus -
J de Rojas (i) 3,194

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

 

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Management

Corporate governance