Promoter
Self
John Morgan, Chief Executive
Other
Spouse
Independent Director
Director
Promoter Group
Employee
Chairman
Finance Director
PCA of James Bullock, Regulation and Compliance Director/PDMR
Closely associated persion of Mr John Meldrum, Executive Director
Chief Financial Officer
Spouse of Non- Executive Director, Mr Vikram Kumaraswamy
Spouse of Chairman, Mr Nicholas Pink
Director | Chairman of the Board
Company Secretary
Non-Executive Director
PCA of Chris Higham, Chief Financial Officer (Director and PDMR)
PCA of James Saralis, Chief Executive Officer (Director and PDMR)
PDMR (NON-EXECUTIVE DIRECTOR)
PCA of Executive Director (John Charlton)
Spouse of Robert MacLeod, Non-Executive Director (PDMR)
PCA (wife of Mr Alan Gibbs)
PCA with Brian Tenner, Chief Executive Officer
NON EXECUTIVE DIRECTOR
PCA to Simon Gardiner, General Counsel and Company Secretary/PDMR
a board member and primary insider in Veidekke ASA