Plc Board
The Plc Board is responsible to shareowners for the Group's strategy, financial and operating performance.
Group Chief Executive
Chief Operating and Financial Officer
Non-Executive Chairman and Chairman of the Nominations Committee
Non-Executive Director
Non-Executive Director and Chairman of the Remuneration Committee
Non-Executive Director and Chairman of the Audit Committee
Directors' Interests
As at 5 July 2010, the beneficial interests of the directors and their families in the share capital of the Company were:
| Don Elgie |
1,938,479 |
| Barrie Brien |
289,889 |
| David Marshall |
0 |
| Malcolm Wall |
24,453 |
| Andrew Dougal |
15,000 |
| David Grigson |
10,000 |
Mr D C Marshall is a Director of Western Selection Plc which holds 3,000,000 Ordinary Shares.