Companies Act 2008
Section 30 and Regulation 26
The following specific disclosures are required in relation to the directors of the company, including individuals holding any prescribed office in the company:
| Consideration | Disclosure required |
|---|---|
| Directors remuneration | Remuneration and benefits received by each director or individual holding any prescribed office in the company. |
| Directors pensions | Pensions paid by the company to or receivable by a current or past director or individual who holds or has held any prescribed office in the company. |
| Compensation for loss of office | Any compensation paid in respect of loss of office to current or past directors or individuals who hold or have held any prescribed office in the company. |
| Securities issued to directors | The number and class of any securities issued to a director or person holding any prescribed office in the company or any person related to them, and consideration received by them for those securities. |
| Directors service contracts | Details of the service contracts of current directors and individuals holding any prescribed office in the company. |
Leave a comment