Board pay

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.