Page 33 - Beeks Financial Cloud Group Annual Report 2021
P. 33
Beeks Financial Cloud Group PLC
Report on Remuneration For the year ended 30 June 2021
Basic Benefits
salary In kind ^ Total Pension
Director’s Remuneration £’000 £’000 £’000 £’000
2021
Executive directors
Gordon McArthur 30 - 30 1
Fraser McDonald^ 104 43 147 3
Non-executive directors GOVERNANCE
Mark Cubitt 35 - 35 -
William Meldrum 35 - 35 -
Kevin Covinton* 17 - 17 -
Total 221 43 264 4
2020
Executive directors
Gordon McArthur 60 - 60 2
Fraser McDonald^ 96 - 96 3
Non-executive directors
Mark Cubitt 35 - 35 -
William Meldrum 35 - 35 -
Christopher Livesey* 32 - 32 -
Total 258 - 258 5
31
* Chris Livesey resigned from the board on 27 May 2020 and Kevin John Covington was appointed on 23 December 2020
^ Benefits in kind includes the amount of gains realised on the exercise of share options during the year.
