6. BOARD MEMBERS AND EXECUTIVE DIRECTORS
2017
2016
£’000
£’000
Aggregate Emoluments payable to Directors (including pension contributions and benefits in kind) 1,327 1,288
Emoluments (excluding pension contributions) payable to the Chief Executive
who was also the highest paid Director
192 190
The Chief Executive is an ordinary member of the Group’s pension scheme described in Note 29. No enhanced or special terms
apply to his membership and he has no other pension arrangement to which the Association contributes. For the purposes of
this note, Directors are defined as members of the Board of Management and the Executive Board.
Included in the above are the emoluments in respect of the Directors’ services in connection with the affairs of subsidiary
undertakings. 52 members of the Board of Management, subsidiary Boards and Committees received emoluments totalling
£147,382 (2016: £136,562). Included within these figures are 11 serving Board members who were remunerated as follows:
2017
2016
£’000
£’000
Akshay Parikh Resigned 31 March 2017
18
18
Barrie Blower MBE
15
15
Ghulam Shabar Resigned 31 March 2017
6
6
Bruce Gilbert OBE
-
4
Shahana Khan
6
6
Elisabeth Buggins CBE
6
6
Lola Abudu
6
6
Simon Eastwood
6
6
Jon Crockett 7
3
Andrew Potter 5
5
Stephen Gabriel 3
-
Ninder Johal
-
-
Financial Statements 2017
65