Archived Governance Documentation
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COVID-19 Health & Safety Management Policy
Director Remuneration Statements
Further information relating to the proposed Performance Share Plan award to Sarwjit Sambhi
Sarwjit Sambhi – proposed Performance Share Plan award
Statements regarding the remuneration of newly appointed directors:
None
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)
Bill Shannon (ceased to be a director on 29 March 2019)
Mark Allan (appointed a director on 1st November 2016)
Mark Allan (ceased to be a director on 14 April 2020)
Rob Hudson (ceased to be a director on 30th July 2021)
