Sch 8 para 28 Future policy table
The information required by paragraph 25 may, in respect of directors not performing an executive function, be set out in a separate table and there must be set out in that table the approach of the company to the determination of— (a) the fee payable to such directors; (b) any additional fees payable for any other duties to the company; (c) such other items as are to be considered in the nature of remuneration.