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, Senior Independent Director and Chairman of the Audit Committee
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.