152  Macquarie Group Limited and its subsidiaries  2014 Annual Financial Report  macquarie.com.au  Note 32  Shareholdings of Key Management Personnel and their related parties Key Management Personnel disclosure  continued  The following tables set out details of fully paid ordinary shares of the Company held during the financial year by Key Management  Personnel including their related parties, on a Consolidated Entity basis. Notes to the financial statements  for the financial year ended 31 March 2014  continued  For the financial year ended 31 March 2014  Name and position  Number of shares held at 1 April 2013 (1) Share  consolidation (2) Shares received on withdrawal  from the MEREP  Other changes (3) Number of shares held at 31 March  2014 (4) Executive Directors  N.W. Moore 1,436,317  (86,667)  105,867  –  1,455,517  Non-Executive Directors H.K. McCann  13,485  (757)  –  –  12,728  G.R. Banks (5) –  (84)  –  1,500  1,416  M.J. Coleman  6,577  (377)  –  143  6,343  P.A. Cross (6) 2,169  (233)  2,000  3,936  D.J. Grady  3,253  (230)  –  855  3,878  M.J. Hawker  8,603  (594)  –  2,000  10,009  P.M. Kirby  23,198  (1,422)  2,137  23,913  H.M. Nugent  21,176  (1,189)  –  –  19,987  N.M. Wakefield Evans (10) –  –  –  –  –  P.H. Warne 15,821  (888)  14,933  Former Non-Executive Directors C.B. Livingstone (7) 12,000  –  –  –  12,000  J.R. Niland (8) 10,122  (568)  –  –  9,554  Executives  S.D. Allen  17,599  (1,019)  28,142  (27,599)  17,123  T.C. Bishop  35,710  (922)  42,071  (61,367)  15,492  A.J. Downe 57,536  (1,702)  46,380  (73,620)  28,594  G.A. Farrell  53,055  –  12,101  (65,156)  –  M. McLaughlin  –  –  32,120  (32,120)  –  N. Sorbara  9,942  (558)  2,699  (2,699)  9,384  S. Vrcelj  –  –  25,743  (25,743)  –  G.C. Ward  8,936  –  29,253  (38,189)  –  S. Wikramanayake  355,320  (21,164)  21,286  –  355,442  Former Executives  P.J. Maher (9) 214  –  –  –  214  (1) Or date of appointment if later.  (2) Consolidation of one ordinary share into 0.9438 ordinary shares for shares held at the record date for the consolidation.  (3) Includes on-market acquisitions and disposals.  (5) Mr Banks was appointed to the Board on 1 August 2013. The opening balance represents his holdings at the date of appointment. (4) Or date of resignation/retirement if earlier.  (6) Mrs Cross was appointed to the Board on 7 August 2013. The opening balance represents her holdings at the date of appointment.  (7) Ms Livingstone retired from the Board on 25 July 2013 before the share consolidation on 23 December 2013. The balance at 31 March  2014 represents her holdings at the date of retirement from the Board. (8) Dr Niland retired from the Board on 31 December 2013. The balance at 31 March 2014 represents his holdings at the date of retirement  from the Board.  (9) Mr Maher ceased to be a member of the Executive Committee on 3 May 2013 before the share consolidation on 23 December 2013.  The balance at 31 March 2014 represents his holdings at that date.  (10) Ms Wakefield Evans was appointed to the Board on 7 February 2014. The opening balance represents her holdings at the date of  appointment. 