As senior non-executive director, Lord Fellowes receives an additional fee for this role of £5,000 p.a. The chairman is provided with access to an office, a secretary and a car.
The non-executive directors do not participate in any of the open incentive schemes, nor do they receive any other benefits or pension rights. Non-executive directors do not have service contracts.
Details of the non-executive directors' letters of appointment are noted below:
Director |
Date
appointed
to the board |
Date of
most recent
letter of
appointment |
Date last
elected/
re-elected |
Date
next due
for election/
re-election |
| GC Bible |
01/08/02 |
27/09/02 |
30/07/03 |
July 06 |
| NJ De Lisi |
01/08/02 |
09/09/02 |
30/07/03 |
July 06 |
| Lord Fellowes |
08/02/99 |
23/02/99 |
30/07/03 |
July 06 |
| JM Kahn |
08/02/99 |
23/02/99 |
29/07/04 |
July 07 |
| PJ Manser |
01/06/01 |
20/06/01 |
29/07/04 |
July 07 |
| J Manzoni |
01/08/04 |
12/05/04 |
N/A |
July 05 |
| MQ Morland |
08/02/99 |
23/02/99 |
29/07/04 |
July 07 |
| Ning Gaoning |
10/10/01 |
24/12/01 |
31/07/02 |
July 05 |
| MC Ramaphosa |
08/02/99 |
23/02/99 |
31/07/02 |
July 05 |
| Lord Renwick of Clifton |
08/02/99 |
23/02/99 |
30/07/03 |
July 06 |
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