The fee reflects the responsibilities of the board, its expertise, the amount of time devoted to its work and the complexity of the business. No board member hold share options in the company.

None of the directors perform assignments for the company other than serving on the board of the company or one or more of its subsidiaries.

An overview of the board of directors’ remuneration is specified in note 4 to WWH group accounts and note 3 to the parent company accounts, of which the latter includes an overview of shares in company held by the individual director.