Director pay19 Jan 2015 23:30
Directors’ fees
Each of Charlie Cannon-Brookes and Nathan Anthony Steinberg is entitled to receive a fee from the Company at a rate of £10,000 per annum or such rate as is subsequently determined by the Board in accordance with the Articles. Malcolm Alec Burne is entitled to receive a fee from the Company at a rate of £15,000 per annum or at such rate as is subsequently determined by the Board in accordance with the Articles. All the Directors are entitled to be reimbursed by the Company for travel, hotel and other expenses incurred by them in the course of their directors’ duties relating to the Company.