Plc Board

The Plc Board is responsible to shareowners for the Group's strategy, financial and operating performance.

Don Elgie

Don Elgie

Group Chief Executive

Barrie Brien

Barrie Brien

Chief Operating and Financial Officer

David Grigson

David Grigson

Non-Executive Chairman and Chairman of the Nominations Committee

David Marshall

David Marshall

Non-Executive Director

Andrew Dougal

Andrew Dougal

Non-Executive Director, Senior Independent Director and Chairman of the Audit Committee

Richard Huntingford

Richard Huntingford

Non-Executive Director and Chairman of the Remuneration Committee

Directors' Interests

 

As at 12 July 2011, the beneficial interests of the directors and their families in the share capital of the Company were:

 

Don Elgie

2,116,113

Barrie Brien

289,889

David Marshall

0

Andrew Dougal

15,000

David Grigson

10,000

Richard Huntingford

0

 

Mr D C Marshall is a Director of Western Selection Plc which holds 3,000,000 Ordinary Shares.