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Salary Long-time period Total or fees6 Benefts7 Bonus8 incentives9 Pension10 remuneration £’000 £’000 £’000 £’000 £’000 £’000 Executive Directors Steve Harris 2014 375 2 420 675 56 1, 528 2013 284 2 124 – 62 472 Julien Cotta 2014 235 2 313 – 35 585 20131 15 – 27 – four forty six Rod Hafner 2014 255 2 272 658 38 1, 225 2013 195 2 98 – 10 305 Non-Executive Directors Francesco Granata 2014 133 – – – – 133 20132 22 – – – – 22 Tim Corn 2014 fifty five – – – – fifty five 2013 25 – – – – 25 Russell Cummings 2014 38 – – – – 38 20133 27 – – – – 27 Paul R Edick 2014 50 – – – – 50 20134 22 – – – – 22 Jean–Jacques Garaud 2014 62 – – – – sixty two 2013 25 – – – – 25 Cathrin Petty 2014 51 – – – – 51 2013 25 – – – – 25 Charles Swingland 20145 84 – – 675 6 765 2013 247 6 sixty two – 30 345 Total 2014 1, 338 6 1, 005 2, 008 one hundred thirty five 4, 492 Total 2013 887 10 311 – 106 1, 314 1 For the period 26 November 2013 to 31 December 2013 as a Director of the Company 2 For the period 1 September 2013 to 31 December 2013 three All fees for Russell Cummings are paid to Imperial Innovations Limited four For the interval from 3 April 2013 to 31 December 2013 5 For the period from 1 January to 18 March 2014 as an Executive Director and thereafter as a Non-Executive Director 6 This is the amount earned as salary or charges within the fnancial 12 months 7 This is the taxable worth of benefts paid in respect of the fnancial yr. 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