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EXHIBIT 10(K)

SUMMARY OF DIRECTOR AND EXECUTIVE OFFICER NON-PLAN COMPENSATION

The current fees paid to non-employee directors are as follows:

Non-employee directors of the Company are each paid $24,000 per year for their services.  The Chairmen of the Board of Directors and of the Audit Committee each receive an additional $5,000 for their duties as such while the Chairmen of the Compensation Committee and the Nominating and Governance Committee each receive an additional $3,500 per year for their duties as such. Members of committees other than the Executive Committee, each receive an additional $1,000 for their duties as such.

The current annual salaries of the executive officers are as follows:

Matthew Boyle, President and Chief Executive Officer

-- British Pounds 193,800

Paul N. Farquhar, Vice President, Treasurer and Chief Financial Officer

-- British Pounds 118,965

Annual cash bonuses will be determined at the end of the year.

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Further information about compensation of directors and executive officers is found in the Company’s proxy statements on file with the Commission, as well as in periodic Form 8-K filings by the Company.