Ann: Notice of General Meeting/Proxy Form, page-19

Now you are changing I gave that as an example as we do not know what the directors get, not that they where getting large amounts that was your words not mine.
My Grandson is a CEO of an international company and fly's all over the world and on his few points his personnel travel cost him nothing I asked him last week how many he had his reply sheet loads.
Consultancy expenses for directors have to be reported for the parent company not for a private company.
These sub companies are setup for a reason by spec companies not for the befit of the SH ,
is it necessary with the extra expense just to do the same operation.
That little bit your not bothered about is your money.