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Director Info

Report director info section

There are four key parts of this box:

  • List of directors
  • Director's position
  • Shares owned by the director
  • Director remuneration
Technical Definitions
Dual roles are linked with '&', e.g. chairman and joint managing director (ch & jmd).
List of Directors These are all the current directors of the company both executive and non-executive.
Director's Position The directors have an abbreviated title after there names that denote their title.

ch = Executive Chairman
ce = Chief Executive Managing Director
ceo = Chief Executive Officer
coo = Chief Operating Officer
md = Managing Director
fd = Finance Director
cs = Company Secretary
s = Sales
mktg = Marketing
p = President
*ch = Non-executive Chairman
* Non-Executive Director

Titles can also be prefixed by the following:

(v = Vice
(d = Deputy
(g = Group
(j = Joint
Shares Owned By The Director
Shares Total beneficial shareholding. If this is blank they do not have a beneficial shareholding.
The size of shareholding is indicated as follows under 1,000 — n number of shares e.g. 234n
1,000 or more — k thousands of shares e.g. 40.3k (40,300)
1, 000,000 or more — m millions of shares (up to 1.00% = e.g. 1.25m (1,250,000)
1% or more — % percentage of shares in issue e.g. 4.20%
3m The direction of the coloured arrow indicates whether the director has increased, decrease or simply maintained his shareholding over the last three months.
Total The total number of share beneficially owned by the current board of directors. The direction of the coloured arrow indicates whether the board has increased, decrease or simply maintained his shareholding over the last three months.
Directors Remuneration
Rem This is the total amount the director was paid in the last financial year. The figure includes salary, bonus, pension, options and other payments. Other payments include compensation for loss of office amongst numerous other payments. If this field is blank it means the director has recently been appointed to the board and hence no remuneration information is available for them.
Yr Chg % Percentage change in remuneration between the latest financial year and the last.
Total The total amount the board, at the last financial year end, were paid with the Yr Chg % total being the year on year percentage change.

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