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- Alasdair Locke
- Peter Moon
- Ben Habib
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- John Dunkley
- Anna Harries
- Joanna Wajda
- Przemysław Kiszka
- Jeremi Słominski
- Barbara Komendowska
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As at 31/03/2012
| 2012 | % of Total | |
| Total number of issued & fully paid Ordinary shares | 114,851,115 | 100% |
|
Ordinary shares in issue
|
111,098,580 | 96.7% |
| Ordinary shares held in treasury 0 |
3,752,535 | 3.3% |
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Ordinary shares not in public hands (shares belonging to Directors of Fprop plc and their immediate families) |
40,656,826 | 35.4% |
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Outstanding share options over Ordinary shares |
7,540,000 | 6.6% |
Notifiable shareholdings
The Directors have been notified that the following shareholders held 3% or more of the issued share capital of the Company at 31 March 2012.
| Shareholder | Ordinary shares | % of total |
| 16,700,000 | 14.5% | |
| J C Kottler | 15,006,783 | 13.1% |
| Universities Superannuation Scheme Ltd | 9,550,000 | 8.3% |
| A J Locke (Non-Executive Chairman) | 8,571,990 | 7.5% |
| NFU Mutual Insurance Society | 4,250,000 | 3.7% |
| First Property Group Plc - Treasury | 3,781,304 | 3.3% |
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