Director Remuneration Statements

Statements regarding the remuneration of newly appointed directors:

Mark Allan (appointed a director on 1st November 2016)

Statements regarding the remuneration of former directors in accordance with section 430(2B) Companies Act 2006:

John Salmon (ceased to be a director on 27th March 2015)

Michael Dunn (ceased to be a director on 31st May 2015)

Bill Oliver (ceased to be a director on 30th November 2016)

Kay Chaldecott (ceased to be a director on 28th March 2018)

Richard Mully (ceased to be a director on 28th March 2018)

Lesley James (ceased to be a director on 30 November 2018)