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FIH Group PLC (FIH) Board of Directors | Ticker

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FIH Group PLC Directors

/Equities/AIMX/FIH/Directors

FIH Group PLC Directors

Board of Directors (9)

Jeremy Brade

Chairman of the Audit Committee

–

Robin Williams

Chairman of the Nominations Committee

–

Robert Bruce Johnston

Chairman of the Remuneration Committee

9 yrsAge: 61Canadian

Nicholas Paul Henry

Chair

2 yrs 10 mosAge: 65British

Reuben Shamu

Chief Financial Officer

–

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 6 mosAge: 63British

Stuart Ian Munro

Executive Director

5 yrs 2 mosAge: 58British

Holger Swen Schröder

Non-Executive Director

3 yrsAge: 52Swiss

Reuben Shamuyarira

Director

3 yrs 9 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
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	13 Jun 2017	9 yrs	Canadian
NP Nicholas Paul Henry	Chair	14 Aug 2023	2 yrs 10 mos	British
RS Reuben Shamu	Chief Financial Officer	–	–	–
DJ Dominic Joseph Lavelle	Non-Executive Director	1 Dec 2019	6 yrs 6 mos	British
SI Stuart Ian Munro	Executive Director	28 Apr 2021	5 yrs 2 mos	British
HS Holger Swen Schröder	Non-Executive Director	1 Jun 2023	3 yrs	Swiss
RS Reuben Shamuyarira	Director	12 Sept 2022	3 yrs 9 mos	British

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	£22,000	£249,000
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	–

Former Directors (23)

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

Edmund Lloyd Rowland

Director

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

Bryan McGreal

Director

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

Alan Brooks

Director

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

Board of Directors (9)

Jeremy Brade

Chairman of the Audit Committee

–

Robin Williams

Chairman of the Nominations Committee

–

Robert Bruce Johnston

Chairman of the Remuneration Committee

9 yrsAge: 61Canadian

Nicholas Paul Henry

Chair

2 yrs 10 mosAge: 65British

Reuben Shamu

Chief Financial Officer

–

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 6 mosAge: 63British

Stuart Ian Munro

Executive Director

5 yrs 2 mosAge: 58British

Holger Swen Schröder

Non-Executive Director

3 yrsAge: 52Swiss

Reuben Shamuyarira

Director

3 yrs 9 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
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	13 Jun 2017	9 yrs	Canadian
NP Nicholas Paul Henry	Chair	14 Aug 2023	2 yrs 10 mos	British
RS Reuben Shamu	Chief Financial Officer	–	–	–
DJ Dominic Joseph Lavelle	Non-Executive Director	1 Dec 2019	6 yrs 6 mos	British
SI Stuart Ian Munro	Executive Director	28 Apr 2021	5 yrs 2 mos	British
HS Holger Swen Schröder	Non-Executive Director	1 Jun 2023	3 yrs	Swiss
RS Reuben Shamuyarira	Director	12 Sept 2022	3 yrs 9 mos	British

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	£22,000	£249,000
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	–

Former Directors (23)

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

Edmund Lloyd Rowland

Director

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

Bryan McGreal

Director

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

Alan Brooks

Director

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

Board of Directors (9)

Jeremy Brade

Chairman of the Audit Committee

–

Robin Williams

Chairman of the Nominations Committee

–

Robert Bruce Johnston

Chairman of the Remuneration Committee

9 yrsAge: 61Canadian

Nicholas Paul Henry

Chair

2 yrs 10 mosAge: 65British

Reuben Shamu

Chief Financial Officer

–

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 6 mosAge: 63British

Stuart Ian Munro

Executive Director

5 yrs 2 mosAge: 58British

Holger Swen Schröder

Non-Executive Director

3 yrsAge: 52Swiss

Reuben Shamuyarira

Director

3 yrs 9 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
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	13 Jun 2017	9 yrs	Canadian
NP Nicholas Paul Henry	Chair	14 Aug 2023	2 yrs 10 mos	British
RS Reuben Shamu	Chief Financial Officer	–	–	–
DJ Dominic Joseph Lavelle	Non-Executive Director	1 Dec 2019	6 yrs 6 mos	British
SI Stuart Ian Munro	Executive Director	28 Apr 2021	5 yrs 2 mos	British
HS Holger Swen Schröder	Non-Executive Director	1 Jun 2023	3 yrs	Swiss
RS Reuben Shamuyarira	Director	12 Sept 2022	3 yrs 9 mos	British

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	£22,000	£249,000
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	–

Former Directors (23)

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

Edmund Lloyd Rowland

Director

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

Bryan McGreal

Director

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

Alan Brooks

Director

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

Board of Directors (9)

Jeremy Brade

Chairman of the Audit Committee

–

Robin Williams

Chairman of the Nominations Committee

–

Robert Bruce Johnston

Chairman of the Remuneration Committee

9 yrsAge: 61Canadian

Nicholas Paul Henry

Chair

2 yrs 10 mosAge: 65British

Reuben Shamu

Chief Financial Officer

–

Dominic Joseph Lavelle

Non-Executive Director

6 yrs 6 mosAge: 63British

Stuart Ian Munro

Executive Director

5 yrs 2 mosAge: 58British

Holger Swen Schröder

Non-Executive Director

3 yrsAge: 52Swiss

Reuben Shamuyarira

Director

3 yrs 9 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
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	13 Jun 2017	9 yrs	Canadian
NP Nicholas Paul Henry	Chair	14 Aug 2023	2 yrs 10 mos	British
RS Reuben Shamu	Chief Financial Officer	–	–	–
DJ Dominic Joseph Lavelle	Non-Executive Director	1 Dec 2019	6 yrs 6 mos	British
SI Stuart Ian Munro	Executive Director	28 Apr 2021	5 yrs 2 mos	British
HS Holger Swen Schröder	Non-Executive Director	1 Jun 2023	3 yrs	Swiss
RS Reuben Shamuyarira	Director	12 Sept 2022	3 yrs 9 mos	British

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	£22,000	£249,000
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	–

Former Directors (23)

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

Edmund Lloyd Rowland

Director

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

Bryan McGreal

Director

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

Alan Brooks

Director

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

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	13 Jun 2017	4 yrs 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