Additional financial information
Directors’ insurance Airways has arranged Directors’ and Officers’ Liability Insurance which includes cover for Directors against loss from any claims made against them arising from acts in their capacity as Directors. Certain actions are specifically excluded. Directors’ fees paid 1 July 2018 – 30 June 2019
Amount recognised in Profit or Loss
Amount paid
Judith Kirk (ceased December 2018)
38,651
35,794
Denise Church (appointed January 2019)
32,461
32,461
Mary-Jane Daly
46,767
43,910
Chris Moxon (ceased October 2018)
17,011
14,154
Lisa Jacobs (appointed November 2018)
21,641
21,641
Paula Jackson (appointed January 2019)
16,230
16,230
John Holt (appointed January 2019)
16,230
16,230
Bennett Medary
38,651
35,794
Mark Pitt
38,651
35,794
Darin Cusack
35,794
35,794
Grant Kemble (retired May 2018)
2,857
–
Terry Murdoch (retired May 2018)
2,857
–
Total 287,802 Directors experience and interests are disclosed in the profiles in the ‘Board of Directors’ section of this report and under “Our Board of Directors” section of the Airways website. 307,801
66
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