Fiske PLC (FKE) Board of Directors | TickerMartin Henry Withers Perrin
Non-Executive Chairman
22 yrs 8 mosAge: 72British
Tryphonas Stavrou
Chief Finance Officer
5 yrs 10 mos
Alexander Rupert Fiske-Harrison Non-Executive Director
12 yrs 3 mosAge: 50British
Non-Executive Director
7 yrs 9 mosAge: 75British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Martin Henry Withers Perrin | Non-Executive Chairman | 1 Nov 2003 | 22 yrs 8 mos | British |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| J P Q Harrison | Executive Director | £250,000 | £5,000 | £30,000 | £11,000 | £163,000 |
Clive Fiske Harrison
Non-Executive Director
Tenure: –Resigned: 23 Nov 2023
Francis Gerard Luchini
Executive Director
Tenure: 22 yrs 6 mosResigned: 31 Aug 2020
Mr. Alan Dennis Meech
Director
Tenure: –Resigned: 28 Feb 2018
Amanda Jane Andrews
Director
Tenure: 8 yrsResigned: 31 May 2015
Stephen John Cockburn
Director
Tenure: 15 yrsResigned: 25 Sept 2014
Martin Henry Withers Perrin
Non-Executive Chairman
22 yrs 8 mosAge: 72British
Tryphonas Stavrou
Chief Finance Officer
5 yrs 10 mos
Alexander Rupert Fiske-Harrison Non-Executive Director
12 yrs 3 mosAge: 50British
Non-Executive Director
7 yrs 9 mosAge: 75British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Martin Henry Withers Perrin | Non-Executive Chairman | 1 Nov 2003 | 22 yrs 8 mos | British |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| J P Q Harrison | Executive Director | £250,000 | £5,000 | £30,000 | £11,000 | £163,000 |
Clive Fiske Harrison
Non-Executive Director
Tenure: –Resigned: 23 Nov 2023
Francis Gerard Luchini
Executive Director
Tenure: 22 yrs 6 mosResigned: 31 Aug 2020
Mr. Alan Dennis Meech
Director
Tenure: –Resigned: 28 Feb 2018
Amanda Jane Andrews
Director
Tenure: 8 yrsResigned: 31 May 2015
Stephen John Cockburn
Director
Tenure: 15 yrsResigned: 25 Sept 2014
Tryphonas Stavrou
Alexander Rupert Fiske-Harrison | Non-Executive Director | 14 Apr 2014 | 12 yrs 3 mos | British |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 9 mos | British |
| T R Pattison | Executive Director | £90,000 | – | – | – | – | £90,000 |
| C F Harrison | Non-Executive Director | £340,000 | £17,000 | £30,000 | £14,000 | – | £745,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| J P Q Harrison | Executive Director | £220,000 | – | £16,000 | – | – | £236,000 |
| T R Pattison | Executive Director | £69,000 | – | – | – | – | £69,000 |
| C F Harrison | Non-Executive Director | £397,000 | £15,000 | £16,000 | £12,000 | – | £622,000 |
Tenure: 6 yrsResigned: 1 Nov 2008
Byron Anthony Fiske Harrison
Director
Tenure: 1 yrs 9 mosResigned: 31 Mar 2008
Philip Albert Lovegrove
Director
Tenure: 3 yrs 11 mosResigned: 31 May 2006
James Philip Quibell Harrison Secretary
Tenure: 3 yrs 11 mosResigned: 18 Oct 2005
Geoffrey Maitland Smith
Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2004
Malcolm Kenneth Bryant
Director
Tenure: 9 mosResigned: 31 Oct 2001
David Ernest Fitzgerald
Director
Tenure: –Resigned: 31 Jul 2001
Sylvia June Ellen Earp
Director
Tenure: 4 yrs 5 mosResigned: 17 Jan 2001
William Lindsay Short
Director
Tenure: –Resigned: 31 Aug 1999
Charles Anthony Philipson
Director
Tenure: –Resigned: 31 Aug 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Clive Fiske Harrison | Non-Executive Director | – | 23 Nov 2023 | – | British |
| Francis Gerard Luchini | Executive Director | 12 Feb 1998 | 31 Aug 2020 | 22 yrs 6 mos | British |
| Mr. Alan Dennis Meech | Director | – | 28 Feb 2018 | – | British |
| Amanda Jane Andrews | Director | 24 May 2007 | 31 May 2015 | 8 yrs | British |
| Stephen John Cockburn | Director | 23 Sept 1999 | 25 Sept 2014 | 15 yrs | British |
| Michael John Allen | Director | 21 Nov 2002 | 1 Nov 2008 |
Tryphonas Stavrou
Alexander Rupert Fiske-Harrison | Non-Executive Director | 14 Apr 2014 | 12 yrs 3 mos | British |
| Non-Executive Director | 1 Oct 2018 | 7 yrs 9 mos | British |
| T R Pattison | Executive Director | £90,000 | – | – | – | – | £90,000 |
| C F Harrison | Non-Executive Director | £340,000 | £17,000 | £30,000 | £14,000 | – | £745,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| J P Q Harrison | Executive Director | £220,000 | – | £16,000 | – | – | £236,000 |
| T R Pattison | Executive Director | £69,000 | – | – | – | – | £69,000 |
| C F Harrison | Non-Executive Director | £397,000 | £15,000 | £16,000 | £12,000 | – | £622,000 |
Tenure: 6 yrsResigned: 1 Nov 2008
Byron Anthony Fiske Harrison
Director
Tenure: 1 yrs 9 mosResigned: 31 Mar 2008
Philip Albert Lovegrove
Director
Tenure: 3 yrs 11 mosResigned: 31 May 2006
James Philip Quibell Harrison Secretary
Tenure: 3 yrs 11 mosResigned: 18 Oct 2005
Geoffrey Maitland Smith
Director
Tenure: 4 yrs 6 mosResigned: 30 Sept 2004
Malcolm Kenneth Bryant
Director
Tenure: 9 mosResigned: 31 Oct 2001
David Ernest Fitzgerald
Director
Tenure: –Resigned: 31 Jul 2001
Sylvia June Ellen Earp
Director
Tenure: 4 yrs 5 mosResigned: 17 Jan 2001
William Lindsay Short
Director
Tenure: –Resigned: 31 Aug 1999
Charles Anthony Philipson
Director
Tenure: –Resigned: 31 Aug 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Clive Fiske Harrison | Non-Executive Director | – | 23 Nov 2023 | – | British |
| Francis Gerard Luchini | Executive Director | 12 Feb 1998 | 31 Aug 2020 | 22 yrs 6 mos | British |
| Mr. Alan Dennis Meech | Director | – | 28 Feb 2018 | – | British |
| Amanda Jane Andrews | Director | 24 May 2007 | 31 May 2015 | 8 yrs | British |
| Stephen John Cockburn | Director | 23 Sept 1999 | 25 Sept 2014 | 15 yrs | British |
| Michael John Allen | Director | 21 Nov 2002 | 1 Nov 2008 |
| Byron Anthony Fiske Harrison | Director | 1 Jun 2006 | 31 Mar 2008 | 1 yrs 9 mos | British |
| Philip Albert Lovegrove | Director | 5 Jun 2002 | 31 May 2006 | 3 yrs 11 mos | British |
| James Philip Quibell Harrison | Secretary | 2 Nov 2001 | 18 Oct 2005 | 3 yrs 11 mos | British |
| Geoffrey Maitland Smith | Director | 14 Mar 2000 | 30 Sept 2004 | 4 yrs 6 mos | British |
| Malcolm Kenneth Bryant | Director | 23 Jan 2001 | 31 Oct 2001 | 9 mos | British |
| David Ernest Fitzgerald | Director | – | 31 Jul 2001 | – | British |
| Sylvia June Ellen Earp | Director | 7 Aug 1996 | 17 Jan 2001 | 4 yrs 5 mos | British |
| William Lindsay Short | Director | – | 31 Aug 1999 | – | British |
| Charles Anthony Philipson | Director | – | 31 Aug 1997 | – | British |
| Byron Anthony Fiske Harrison | Director | 1 Jun 2006 | 31 Mar 2008 | 1 yrs 9 mos | British |
| Philip Albert Lovegrove | Director | 5 Jun 2002 | 31 May 2006 | 3 yrs 11 mos | British |
| James Philip Quibell Harrison | Secretary | 2 Nov 2001 | 18 Oct 2005 | 3 yrs 11 mos | British |
| Geoffrey Maitland Smith | Director | 14 Mar 2000 | 30 Sept 2004 | 4 yrs 6 mos | British |
| Malcolm Kenneth Bryant | Director | 23 Jan 2001 | 31 Oct 2001 | 9 mos | British |
| David Ernest Fitzgerald | Director | – | 31 Jul 2001 | – | British |
| Sylvia June Ellen Earp | Director | 7 Aug 1996 | 17 Jan 2001 | 4 yrs 5 mos | British |
| William Lindsay Short | Director | – | 31 Aug 1999 | – | British |
| Charles Anthony Philipson | Director | – | 31 Aug 1997 | – | British |
