Board pay

Board meeting

Leading the business

The pay of the board members of Affinity Sutton Group Limited in 2010/11, is as follows:

Director Salary £ Other benefits £ Fees £ Total 2010/11
Non- Executive Directors    
Neil Goulden (1) - - - -
Pat Berry - - 10,830 10,830
Joyce Batten - - 9,355 9,355
Desmond Begley - - 10,500 10,500
Peter Berry (2) - - 13,083 13,083
Alan Forbes - - 13,500 13,500
Mark Haysom CBE (3) - - 2,666 2,666
Mike Herring - - 13,500 13,500
Jonathan Paine(3) - - 2,666 2,666
Peter Reynolds - - 9,833 9,833
Colin Sturgeon (4) - - 9,827 9,827
John Farrant (5) - - 2,666 2,666
Alan Kilburn OBE (5) - - 7,166 7,166
Niku Mawby (5) - - 2,666 2,666
Simon Randall CBE (6) - - 1,125 1,125
David Shrimpton (5) - - 4,500 4,500
Executive Directors    
Keith Exford 226,000 44,320 - 270,920
Kerry Kyriacou 144,200 37,630 - 181,830
Mark Washer 154,500 40,274 - 194,774

 

(1) Remuneration not drawn.

(2) 11 months only following appointment in May 2010.

(3) 4 months only following appointment in December 2010.

(4) 10.5 months only following appointment in May 2010. Prior to this he was an independent non-executive director on the board of Affinity Sutton Funding Limited.

(5) 4 months only until resignation in July 2010.

(6) 1 month only until resignation in April 2010.

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