FIH Group PLC (FIH) Board of Directors | TickerJB
Jeremy Brade
Chairman of the Audit Committee
–
RW
Robin Williams
Chairman of the Nominations Committee
–
RB
Robert Bruce Johnston
Chairman of the Remuneration Committee
9 yrsAge: 61Canadian
NP
Nicholas Paul Henry
Chair
2 yrs 10 mosAge: 65British
DJ
Non-Executive Director
6 yrs 6 mosAge: 63British
SI
Executive Director
5 yrs 2 mosAge: 58British
HS
Holger Swen Schröder
Non-Executive Director
3 yrsAge: 52Swiss
RS
Reuben Shamuyarira
Director
3 yrs 9 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
| Chairman of the Nominations Committee | – | – | – |
| Chairman of the Remuneration Committee | 13 Jun 2017 | 9 yrs | Canadian |
| Chair |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Stuart Munro | Executive Director | £284,000 | – | – | £284,000 |
| Reuben Shamu | Executive Director | £225,000 | £2,000 |
Robin George Walton Williams
Non-Executive Director
Tenure: 6 yrsResigned: 28 Sept 2023
Iain Gordon Harrison
Secretary
Tenure: 2 yrs 6 mosResigned: 21 Feb 2023
Jeremy James Brade
Non-Executive Director
Tenure: 13 yrsResigned: 20 Sept 2022
John Laurence Foster
Non-Executive Director
Tenure: 17 yrs 3 mosResigned: 14 Apr 2022
Carol Claire Bishop
Secretary
Tenure: 8 yrs 8 mosResigned: 31 Aug 2020
JB
Jeremy Brade
Chairman of the Audit Committee
–
RW
Robin Williams
Chairman of the Nominations Committee
–
RB
Robert Bruce Johnston
Chairman of the Remuneration Committee
9 yrsAge: 61Canadian
NP
Nicholas Paul Henry
Chair
2 yrs 10 mosAge: 65British
DJ
Non-Executive Director
6 yrs 6 mosAge: 63British
SI
Executive Director
5 yrs 2 mosAge: 58British
HS
Holger Swen Schröder
Non-Executive Director
3 yrsAge: 52Swiss
RS
Reuben Shamuyarira
Director
3 yrs 9 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Audit Committee | – | – | – |
| Chairman of the Nominations Committee | – | – | – |
| Chairman of the Remuneration Committee | 13 Jun 2017 | 9 yrs | Canadian |
| Chair |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Stuart Munro | Executive Director | £284,000 | – | – | £284,000 |
| Reuben Shamu | Executive Director | £225,000 | £2,000 |
Robin George Walton Williams
Non-Executive Director
Tenure: 6 yrsResigned: 28 Sept 2023
Iain Gordon Harrison
Secretary
Tenure: 2 yrs 6 mosResigned: 21 Feb 2023
Jeremy James Brade
Non-Executive Director
Tenure: 13 yrsResigned: 20 Sept 2022
John Laurence Foster
Non-Executive Director
Tenure: 17 yrs 3 mosResigned: 14 Apr 2022
Carol Claire Bishop
Secretary
Tenure: 8 yrs 8 mosResigned: 31 Aug 2020
| Chief Financial Officer | – | – | – |
| Non-Executive Director | 1 Dec 2019 | 6 yrs 6 mos | British |
| Executive Director | 28 Apr 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 1 Jun 2023 | 3 yrs | Swiss |
| Director | 12 Sept 2022 | 3 yrs 9 mos | British |
| Nick Henry | Non-Executive Director | £60,000 | – | – | £60,000 |
| Dominic Lavelle | Non-Executive Director | £35,000 | – | – | £35,000 |
| Robert Johnston | Non-Executive Director | £30,000 | – | – | £30,000 |
| Holger Schröder | Non-Executive Director | £30,000 | – | – | £30,000 |
| Robin Williams | Non-Executive Director | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Stuart Munro | Executive Director | £276,000 | – | – | £276,000 |
| Reuben Shamu | Executive Director | £188,000 | – | – | £188,000 |
| Nick Henry | Non-Executive Director | £38,000 | – | – | £38,000 |
| Dominic Lavelle | Non-Executive Director | £33,000 | – | – | £33,000 |
| Robert Johnston | Non-Executive Director | £30,000 | – | – | £30,000 |
| Robin Williams | Non-Executive Director | £30,000 | – | – | £30,000 |
| Holger Schröder | Non-Executive Director | £25,000 | – | – | £25,000 |
Edmund Lloyd Rowland
Tenure: 4 yrs 2 mosResigned: 13 Jun 2017
Michael Sedley Killingley
Director
Tenure: 9 yrs 9 mosResigned: 13 Apr 2015
David Leslie Hudd
Director
Tenure: 12 yrs 11 mosResigned: 9 Feb 2015
John Laurence Foster
Secretary
Tenure: 3 mosResigned: 9 Dec 2011
Michael William Beck
Secretary
Tenure: 3 mosResigned: 8 Sept 2011
John Laurence Foster
Secretary
Tenure: 4 mosResigned: 21 Jun 2011
James Browell Ivins
Secretary
Tenure: 3 yrs 10 mosResigned: 28 Feb 2011
Sir Harry Solomon
Director
Tenure: 10 yrsResigned: 31 Dec 2009
Leonard Samuel Licht
Director
Tenure: 9 yrsResigned: 31 Dec 2008
Michael David West
Secretary
Tenure: 7 mosResigned: 15 Nov 2006
Anthony Maurice Knightley
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2006
Tenure: 7 yrs 9 mosResigned: 25 Jul 2005
Charles Michael Orsborn
Director
Tenure: 2 yrsResigned: 13 Sept 2002
George Roger Wallace
Director
Tenure: 4 yrs 11 mosResigned: 4 Sept 2002
John Henry Gainham
Director
Tenure: 4 yrs 5 mosResigned: 4 Mar 2002
Tenure: 2 yrs 3 mosResigned: 31 Jan 2000
Peter John Charlton
Nominee Director
Tenure: 2 mosResigned: 17 Oct 1997
Martin Edgar Richards
Nominee Director
Tenure: 2 mosResigned: 17 Oct 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robin George Walton Williams | Non-Executive Director | 11 Sept 2017 | 28 Sept 2023 | 6 yrs | British |
| Iain Gordon Harrison | Secretary | 31 Aug 2020 | 21 Feb 2023 | 2 yrs 6 mos | – |
| Jeremy James Brade | Non-Executive Director | 9 Sept 2009 | 20 Sept 2022 | 13 yrs | British |
| John Laurence Foster | Non-Executive Director | 26 Jan 2005 | 14 Apr 2022 | 17 yrs 3 mos | British |
| Carol Claire Bishop | Secretary | 9 Dec 2011 | 31 Aug 2020 | 8 yrs 8 mos | – |
| Edmund Lloyd Rowland | Director | 16 Apr 2013 |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | 1 Dec 2019 | 6 yrs 6 mos | British |
| Executive Director | 28 Apr 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 1 Jun 2023 | 3 yrs | Swiss |
| Director | 12 Sept 2022 | 3 yrs 9 mos | British |
| Nick Henry | Non-Executive Director | £60,000 | – | – | £60,000 |
| Dominic Lavelle | Non-Executive Director | £35,000 | – | – | £35,000 |
| Robert Johnston | Non-Executive Director | £30,000 | – | – | £30,000 |
| Holger Schröder | Non-Executive Director | £30,000 | – | – | £30,000 |
| Robin Williams | Non-Executive Director | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Stuart Munro | Executive Director | £276,000 | – | – | £276,000 |
| Reuben Shamu | Executive Director | £188,000 | – | – | £188,000 |
| Nick Henry | Non-Executive Director | £38,000 | – | – | £38,000 |
| Dominic Lavelle | Non-Executive Director | £33,000 | – | – | £33,000 |
| Robert Johnston | Non-Executive Director | £30,000 | – | – | £30,000 |
| Robin Williams | Non-Executive Director | £30,000 | – | – | £30,000 |
| Holger Schröder | Non-Executive Director | £25,000 | – | – | £25,000 |
Edmund Lloyd Rowland
Tenure: 4 yrs 2 mosResigned: 13 Jun 2017
Michael Sedley Killingley
Director
Tenure: 9 yrs 9 mosResigned: 13 Apr 2015
David Leslie Hudd
Director
Tenure: 12 yrs 11 mosResigned: 9 Feb 2015
John Laurence Foster
Secretary
Tenure: 3 mosResigned: 9 Dec 2011
Michael William Beck
Secretary
Tenure: 3 mosResigned: 8 Sept 2011
John Laurence Foster
Secretary
Tenure: 4 mosResigned: 21 Jun 2011
James Browell Ivins
Secretary
Tenure: 3 yrs 10 mosResigned: 28 Feb 2011
Sir Harry Solomon
Director
Tenure: 10 yrsResigned: 31 Dec 2009
Leonard Samuel Licht
Director
Tenure: 9 yrsResigned: 31 Dec 2008
Michael David West
Secretary
Tenure: 7 mosResigned: 15 Nov 2006
Anthony Maurice Knightley
Director
Tenure: 3 yrs 6 mosResigned: 31 Mar 2006
Tenure: 7 yrs 9 mosResigned: 25 Jul 2005
Charles Michael Orsborn
Director
Tenure: 2 yrsResigned: 13 Sept 2002
George Roger Wallace
Director
Tenure: 4 yrs 11 mosResigned: 4 Sept 2002
John Henry Gainham
Director
Tenure: 4 yrs 5 mosResigned: 4 Mar 2002
Tenure: 2 yrs 3 mosResigned: 31 Jan 2000
Peter John Charlton
Nominee Director
Tenure: 2 mosResigned: 17 Oct 1997
Martin Edgar Richards
Nominee Director
Tenure: 2 mosResigned: 17 Oct 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robin George Walton Williams | Non-Executive Director | 11 Sept 2017 | 28 Sept 2023 | 6 yrs | British |
| Iain Gordon Harrison | Secretary | 31 Aug 2020 | 21 Feb 2023 | 2 yrs 6 mos | – |
| Jeremy James Brade | Non-Executive Director | 9 Sept 2009 | 20 Sept 2022 | 13 yrs | British |
| John Laurence Foster | Non-Executive Director | 26 Jan 2005 | 14 Apr 2022 | 17 yrs 3 mos | British |
| Carol Claire Bishop | Secretary | 9 Dec 2011 | 31 Aug 2020 | 8 yrs 8 mos | – |
| Edmund Lloyd Rowland | Director | 16 Apr 2013 |
| Michael Sedley Killingley | Director | 26 Jul 2005 | 13 Apr 2015 | 9 yrs 9 mos | British |
| David Leslie Hudd | Director | 4 Mar 2002 | 9 Feb 2015 | 12 yrs 11 mos | British |
| John Laurence Foster | Secretary | 8 Sept 2011 | 9 Dec 2011 | 3 mos | – |
| Michael William Beck | Secretary | 21 Jun 2011 | 8 Sept 2011 | 3 mos | British |
| John Laurence Foster | Secretary | 28 Feb 2011 | 21 Jun 2011 | 4 mos | British |
| James Browell Ivins | Secretary | 19 Apr 2007 | 28 Feb 2011 | 3 yrs 10 mos | British |
| Sir Harry Solomon | Director | 8 Dec 1999 | 31 Dec 2009 | 10 yrs | British |
| Leonard Samuel Licht | Director | 8 Dec 1999 | 31 Dec 2008 | 9 yrs | British |
| Michael David West | Secretary | 1 Apr 2006 | 15 Nov 2006 | 7 mos | British |
| Anthony Maurice Knightley | Director | 4 Sept 2002 | 31 Mar 2006 | 3 yrs 6 mos | British |
| Bryan McGreal | Director | 17 Oct 1997 | 25 Jul 2005 | 7 yrs 9 mos | British |
| Charles Michael Orsborn | Director | 4 Sept 2000 | 13 Sept 2002 | 2 yrs | British |
| George Roger Wallace | Director | 17 Oct 1997 | 4 Sept 2002 | 4 yrs 11 mos | British |
| John Henry Gainham | Director | 17 Oct 1997 | 4 Mar 2002 | 4 yrs 5 mos | British |
| Alan Brooks | Director | 17 Oct 1997 | 31 Jan 2000 | 2 yrs 3 mos | British |
| Peter John Charlton | Nominee Director | 7 Aug 1997 | 17 Oct 1997 | 2 mos | British |
| Martin Edgar Richards | Nominee Director | 7 Aug 1997 | 17 Oct 1997 | 2 mos | British |
| Michael Sedley Killingley | Director | 26 Jul 2005 | 13 Apr 2015 | 9 yrs 9 mos | British |
| David Leslie Hudd | Director | 4 Mar 2002 | 9 Feb 2015 | 12 yrs 11 mos | British |
| John Laurence Foster | Secretary | 8 Sept 2011 | 9 Dec 2011 | 3 mos | – |
| Michael William Beck | Secretary | 21 Jun 2011 | 8 Sept 2011 | 3 mos | British |
| John Laurence Foster | Secretary | 28 Feb 2011 | 21 Jun 2011 | 4 mos | British |
| James Browell Ivins | Secretary | 19 Apr 2007 | 28 Feb 2011 | 3 yrs 10 mos | British |
| Sir Harry Solomon | Director | 8 Dec 1999 | 31 Dec 2009 | 10 yrs | British |
| Leonard Samuel Licht | Director | 8 Dec 1999 | 31 Dec 2008 | 9 yrs | British |
| Michael David West | Secretary | 1 Apr 2006 | 15 Nov 2006 | 7 mos | British |
| Anthony Maurice Knightley | Director | 4 Sept 2002 | 31 Mar 2006 | 3 yrs 6 mos | British |
| Bryan McGreal | Director | 17 Oct 1997 | 25 Jul 2005 | 7 yrs 9 mos | British |
| Charles Michael Orsborn | Director | 4 Sept 2000 | 13 Sept 2002 | 2 yrs | British |
| George Roger Wallace | Director | 17 Oct 1997 | 4 Sept 2002 | 4 yrs 11 mos | British |
| John Henry Gainham | Director | 17 Oct 1997 | 4 Mar 2002 | 4 yrs 5 mos | British |
| Alan Brooks | Director | 17 Oct 1997 | 31 Jan 2000 | 2 yrs 3 mos | British |
| Peter John Charlton | Nominee Director | 7 Aug 1997 | 17 Oct 1997 | 2 mos | British |
| Martin Edgar Richards | Nominee Director | 7 Aug 1997 | 17 Oct 1997 | 2 mos | British |
