Fisher (james) Sons PLC (FSJ) Board of Directors | Ticker

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Fisher (james) Sons PLC Directors

/Equities/XLON/FSJ/Directors

Fisher (james) Sons PLC Directors

Board of Directors (15)

Dr. Inken Braunschmidt

Independent Non-Executive Director and Chair of the Remuneration Committee

7 yrs 4 mosAge: 51German

Angus George Cockburn

Chairman of the Board and Nominations Committee

5 yrs 2 mosAge: 63British

Jean Bernard Vernet

CEO

3 yrs 10 mosAge: 65American

Karen Veronica Hayzen-Smith

Chief Financial Officer

2 yrs 7 mosAge: 56British

Justin Richard Atkinson

Non-Executive Director

8 yrs 5 mosAge: 65British

Kashyap Pushpkant Pandya

Independent Non-Executive Director and Director for Employee Engagement

4 yrs 8 mosAge: 63British

Shian Vanessa Jastram

Independent Non-Executive Director

2 yrs 4 mosAge: 52Danish

Claire Louise Hawkings

Senior Independent Director

4 yrs 6 mosAge: 57British

Sean Huff

–

Rob Hales

Head of Maritime Transport

–

Richard Devlin

Head of Defence

–

James Fisher and Sons plc

Company Board

–

Jorge De Rosa

–

Bill Ballew, PhD

–

Scott Brooker

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Dr. Inken Braunschmidt	Independent Non-Executive Director and Chair of the Remuneration Committee	1 Mar 2019	7 yrs 4 mos	German
Angus George Cockburn	Chairman of the Board and Nominations Committee	1 May 2021	5 yrs 2 mos	British
JB Jean Bernard Vernet	CEO	5 Sept 2022	3 yrs 10 mos	American
Karen Veronica Hayzen-Smith	Chief Financial Officer	1 Dec 2023	2 yrs 7 mos	British
Justin Richard Atkinson	Non-Executive Director	1 Feb 2018	8 yrs 5 mos	British
Kashyap Pushpkant Pandya	Independent Non-Executive Director and Director for Employee Engagement	1 Nov 2021	4 yrs 8 mos	British
Shian Vanessa Jastram	Independent Non-Executive Director	1 Mar 2024	2 yrs 4 mos	Danish
Claire Louise Hawkings	Senior Independent Director	1 Jan 2022	4 yrs 6 mos	British
SH Sean Huff	–	–	–	–
Rob Hales	Head of Maritime Transport	–	–	–
Richard Devlin	Head of Defence	–	–	–
JF James Fisher and Sons plc	Company Board	–	–	–
JD Jorge De Rosa	–	–	–	–
BB Bill Ballew, PhD	–	–	–	–
SB Scott Brooker	Secretary	15 Jun 2026	1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£530,000	£26,000	£42,000	£598,000
Duncan Kennedy	Executive Director	£232,000	£7,000	£11,000	£250,000
Stuart Kilpatrick	Executive Director	£117,000	£4,000	£10,000	£131,000
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£464,000	£23,000	£35,000	£522,000
Stuart Kilpatrick	Executive Director	£333,000	£12,000	£39,000	£384,000
Duncan Kennedy	Executive Director	–	–	–	–
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£598,000	22:1	16:1	10:1
2020	A	£522,000	19:1	14:1	9:1
2019	A	£598,000	28:1	19:1	13:1

Former Directors (44)

Ben Matthews

Secretary

Tenure: 4 mosResigned: 15 Jun 2026

Helen Louise Afford

Secretary

Tenure: 1 mosResigned: 4 Feb 2026

Victoria Elizabeth Hames

Secretary

Tenure: 1 yrsResigned: 7 Jan 2026

Jean-Francois Jacques Claude Bauer

Secretary

Tenure: 5 mosResigned: 23 Jan 2025

Jean-Francois Jacques Claude Bauer

Director

Tenure: 0 mosResigned: 1 Aug 2024

Meirion Richard Morgan

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Aug 2024

Aedamar Ita Comiskey

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 May 2024

Duncan Kennedy

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2023

Peter Alexander Speirs

Secretary

Tenure: 3 mosResigned: 31 Dec 2022

Eoghan Pol O'lionaird

Executive Director

Tenure: 3 yrsResigned: 5 Sept 2022

James Henry John Marsh

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2022

Michael John Lawrence Salter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 5 May 2022

Malcolm Stephen Paul

Chair

Tenure: 10 yrs 2 mosResigned: 30 Apr 2021

Stuart Charles Kilpatrick

Executive Director

Tenure: 10 yrs 4 mosResigned: 29 Apr 2021

Fergus Hugh Stirling Graham

Executive Director

Tenure: 2 yrsResigned: 19 Mar 2020

Nicholas Paul Henry

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2019

David George Moorhouse Cbe

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 2019

Charles James Rice

Director

Tenure: 14 yrs 1 mosResigned: 3 May 2018

Michael John Hoggan

Secretary

Tenure: 6 yrs 4 mosResigned: 22 Jun 2017

Frederick Michael Everard

Director

Tenure: 7 yrs 4 mosResigned: 30 Apr 2014

Maurice Storey

Director

Tenure: 10 yrsResigned: 31 Dec 2013

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 10 yrs 10 mosResigned: 31 Jul 2012

Simon Allan Harris

Director

Tenure: 6 yrs 6 mosResigned: 13 Feb 2012

Anthony Roderick Chichester Bancroft Cooke

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2011

Stuart Charles Kilpatrick

Secretary

Tenure: 5 mosResigned: 1 Feb 2011

Justin John Blakeney Tyler

Secretary

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

William Derek Everard

Director

Tenure: 9 mosResigned: 30 Sept 2007

Jonathan Procter Vick

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Sept 2006

Ian Malcolm Serjent

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2006

Richard Angus Fownes Buchanan

Director

Tenure: 6 yrs 9 mosResigned: 6 Dec 2004

Sir David William Hardy

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2004

Terence Moore

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2003

Jeremy Geoffrey Hodgson

Director

Tenure: 2 yrsResigned: 23 Jan 2002

Admiral Of The Fleet Sir John Julian Robertson Oswald

Director

Tenure: 8 yrs 1 mosResigned: 23 Jan 2002

David Bilsland Cobb

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2001

Trevor Charles Hart

Director

Tenure: 6 yrs 1 mosResigned: 14 Jan 2000

Sir David Thomson

Director

Tenure: 4 yrs 11 mosResigned: 8 May 1998

James Henry Tetley Beazley

Director

Tenure: 11 mosResigned: 31 Dec 1997

Michael Cradock Robinson

Director

Tenure: –Resigned: 30 Jun 1995

Richard Peter Francis Forrester

Director

Tenure: –Resigned: 17 Aug 1994

John Fleet Hornby

Director

Tenure: –Resigned: 21 Dec 1993

Michael John Shields

Director

Tenure: –Resigned: 30 Jun 1993

Michael John Murryfield Tyrrell

Director

Tenure: –Resigned: 30 Jun 1993

John Terence Blyth

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Matthews	Secretary	4 Feb 2026	15 Jun 2026	4 mos	–
Helen Louise Afford	Secretary	7 Jan 2026	4 Feb 2026	1 mos	–
Victoria Elizabeth Hames	Secretary	23 Jan 2025	7 Jan 2026	1 yrs	–
Jean-Francois Jacques Claude Bauer	Secretary	1 Aug 2024	23 Jan 2025	5 mos	–
Jean-Francois Jacques Claude Bauer	Director	1 Aug 2024	1 Aug 2024	0 mos	French
Meirion Richard Morgan	Secretary	1 Jan 2023	1 Aug 2024	1 yrs 7 mos	–
Aedamar Ita Comiskey	Non-Executive Director	1 Nov 2014	30 May 2024	9 yrs 6 mos	Irish
Duncan Kennedy	Executive Director	4 May 2021	1 Dec 2023	2 yrs 7 mos	British
Peter Alexander Speirs	Secretary	1 Sept 2022	31 Dec 2022	3 mos	–
Eoghan Pol O'lionaird	Executive Director	1 Sept 2019	5 Sept 2022	3 yrs	Irish
James Henry John Marsh	Secretary	22 Jun 2017	1 Sept 2022	5 yrs 3 mos	–
Michael John Lawrence Salter	Non-Executive Director	1 Aug 2013	5 May 2022	8 yrs 9 mos	British
Malcolm Stephen Paul	Chair	1 Feb 2011	30 Apr 2021	10 yrs 2 mos	British
Stuart Charles Kilpatrick	Executive Director	1 Dec 2010	29 Apr 2021	10 yrs 4 mos	British
Fergus Hugh Stirling Graham	Executive Director	1 Mar 2018	19 Mar 2020	2 yrs	British
Nicholas Paul Henry	Non-Executive Director	6 Dec 2004	30 Sept 2019	14 yrs 9 mos	British
David George Moorhouse Cbe	Director	1 Aug 2013	28 Feb 2019	5 yrs 6 mos	British
Charles James Rice	Director	1 Apr 2004	3 May 2018	14 yrs 1 mos	British
Michael John Hoggan	Secretary	1 Feb 2011	22 Jun 2017	6 yrs 4 mos	British
Frederick Michael Everard	Director	28 Dec 2006	30 Apr 2014	7 yrs 4 mos	United Kingdom
Maurice Storey	Director	1 Dec 2003	31 Dec 2013	10 yrs	British
Mr Timothy Charles Harris, Cbe, Fca, Acma	Director	26 Sept 2001	31 Jul 2012	10 yrs 10 mos	British
Simon Allan Harris	Director	23 Aug 2005	13 Feb 2012	6 yrs 6 mos	British
Anthony Roderick Chichester Bancroft Cooke	Director	23 Jan 2002	31 Dec 2011	9 yrs 11 mos	British
Stuart Charles Kilpatrick	Secretary	1 Sept 2010	1 Feb 2011	5 mos	British
Justin John Blakeney Tyler	Secretary	18 Sept 2006	31 Aug 2010	3 yrs 11 mos	British
William Derek Everard	Director	28 Dec 2006	30 Sept 2007	9 mos	British
Jonathan Procter Vick	Secretary	1 Jun 2003	18 Sept 2006	3 yrs 3 mos	British
Ian Malcolm Serjent	Director	11 Mar 1998	4 May 2006	8 yrs 2 mos	British
Richard Angus Fownes Buchanan	Director	11 Mar 1998	6 Dec 2004	6 yrs 9 mos	British
Sir David William Hardy	Director	30 Jun 1993	30 Apr 2004	10 yrs 10 mos	British
Terence Moore	Director	11 Mar 1998	31 Dec 2003	5 yrs 9 mos	British
Jeremy Geoffrey Hodgson	Director	1 Jan 2000	23 Jan 2002	2 yrs	British
Admiral Of The Fleet Sir John Julian Robertson Oswald	Director	21 Dec 1993	23 Jan 2002	8 yrs 1 mos	British
David Bilsland Cobb	Director	12 May 1994	31 Dec 2001	7 yrs 7 mos	British
Trevor Charles Hart	Director	21 Dec 1993	14 Jan 2000	6 yrs 1 mos	British
Sir David Thomson	Director	30 Jun 1993	8 May 1998	4 yrs 11 mos	British
James Henry Tetley Beazley	Director	1 Jan 1997	31 Dec 1997	11 mos	British
Michael Cradock Robinson	Director	–	30 Jun 1995	–	British
Richard Peter Francis Forrester	Director	–	17 Aug 1994	–	British
John Fleet Hornby	Director	–	21 Dec 1993	–	British
Michael John Shields	Director	–	30 Jun 1993	–	British
Michael John Murryfield Tyrrell	Director	–	30 Jun 1993	–	British
John Terence Blyth	Director	–	30 Jun 1993	–	British

Board of Directors (15)

Dr. Inken Braunschmidt

Independent Non-Executive Director and Chair of the Remuneration Committee

7 yrs 4 mosAge: 51German

Angus George Cockburn

Chairman of the Board and Nominations Committee

5 yrs 2 mosAge: 63British

Jean Bernard Vernet

CEO

3 yrs 10 mosAge: 65American

Karen Veronica Hayzen-Smith

Chief Financial Officer

2 yrs 7 mosAge: 56British

Justin Richard Atkinson

Non-Executive Director

8 yrs 5 mosAge: 65British

Kashyap Pushpkant Pandya

Independent Non-Executive Director and Director for Employee Engagement

4 yrs 8 mosAge: 63British

Shian Vanessa Jastram

Independent Non-Executive Director

2 yrs 4 mosAge: 52Danish

Claire Louise Hawkings

Senior Independent Director

4 yrs 6 mosAge: 57British

Sean Huff

–

Rob Hales

Head of Maritime Transport

–

Richard Devlin

Head of Defence

–

James Fisher and Sons plc

Company Board

–

Jorge De Rosa

–

Bill Ballew, PhD

–

Scott Brooker

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Dr. Inken Braunschmidt	Independent Non-Executive Director and Chair of the Remuneration Committee	1 Mar 2019	7 yrs 4 mos	German
Angus George Cockburn	Chairman of the Board and Nominations Committee	1 May 2021	5 yrs 2 mos	British
JB Jean Bernard Vernet	CEO	5 Sept 2022	3 yrs 10 mos	American
Karen Veronica Hayzen-Smith	Chief Financial Officer	1 Dec 2023	2 yrs 7 mos	British
Justin Richard Atkinson	Non-Executive Director	1 Feb 2018	8 yrs 5 mos	British
Kashyap Pushpkant Pandya	Independent Non-Executive Director and Director for Employee Engagement	1 Nov 2021	4 yrs 8 mos	British
Shian Vanessa Jastram	Independent Non-Executive Director	1 Mar 2024	2 yrs 4 mos	Danish
Claire Louise Hawkings	Senior Independent Director	1 Jan 2022	4 yrs 6 mos	British
SH Sean Huff	–	–	–	–
Rob Hales	Head of Maritime Transport	–	–	–
Richard Devlin	Head of Defence	–	–	–
JF James Fisher and Sons plc	Company Board	–	–	–
JD Jorge De Rosa	–	–	–	–
BB Bill Ballew, PhD	–	–	–	–
SB Scott Brooker	Secretary	15 Jun 2026	1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£530,000	£26,000	£42,000	£598,000
Duncan Kennedy	Executive Director	£232,000	£7,000	£11,000	£250,000
Stuart Kilpatrick	Executive Director	£117,000	£4,000	£10,000	£131,000
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£464,000	£23,000	£35,000	£522,000
Stuart Kilpatrick	Executive Director	£333,000	£12,000	£39,000	£384,000
Duncan Kennedy	Executive Director	–	–	–	–
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£598,000	22:1	16:1	10:1
2020	A	£522,000	19:1	14:1	9:1
2019	A	£598,000	28:1	19:1	13:1

Former Directors (44)

Ben Matthews

Secretary

Tenure: 4 mosResigned: 15 Jun 2026

Helen Louise Afford

Secretary

Tenure: 1 mosResigned: 4 Feb 2026

Victoria Elizabeth Hames

Secretary

Tenure: 1 yrsResigned: 7 Jan 2026

Jean-Francois Jacques Claude Bauer

Secretary

Tenure: 5 mosResigned: 23 Jan 2025

Jean-Francois Jacques Claude Bauer

Director

Tenure: 0 mosResigned: 1 Aug 2024

Meirion Richard Morgan

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Aug 2024

Aedamar Ita Comiskey

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 May 2024

Duncan Kennedy

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2023

Peter Alexander Speirs

Secretary

Tenure: 3 mosResigned: 31 Dec 2022

Eoghan Pol O'lionaird

Executive Director

Tenure: 3 yrsResigned: 5 Sept 2022

James Henry John Marsh

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2022

Michael John Lawrence Salter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 5 May 2022

Malcolm Stephen Paul

Chair

Tenure: 10 yrs 2 mosResigned: 30 Apr 2021

Stuart Charles Kilpatrick

Executive Director

Tenure: 10 yrs 4 mosResigned: 29 Apr 2021

Fergus Hugh Stirling Graham

Executive Director

Tenure: 2 yrsResigned: 19 Mar 2020

Nicholas Paul Henry

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2019

David George Moorhouse Cbe

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 2019

Charles James Rice

Director

Tenure: 14 yrs 1 mosResigned: 3 May 2018

Michael John Hoggan

Secretary

Tenure: 6 yrs 4 mosResigned: 22 Jun 2017

Frederick Michael Everard

Director

Tenure: 7 yrs 4 mosResigned: 30 Apr 2014

Maurice Storey

Director

Tenure: 10 yrsResigned: 31 Dec 2013

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 10 yrs 10 mosResigned: 31 Jul 2012

Simon Allan Harris

Director

Tenure: 6 yrs 6 mosResigned: 13 Feb 2012

Anthony Roderick Chichester Bancroft Cooke

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2011

Stuart Charles Kilpatrick

Secretary

Tenure: 5 mosResigned: 1 Feb 2011

Justin John Blakeney Tyler

Secretary

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

William Derek Everard

Director

Tenure: 9 mosResigned: 30 Sept 2007

Jonathan Procter Vick

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Sept 2006

Ian Malcolm Serjent

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2006

Richard Angus Fownes Buchanan

Director

Tenure: 6 yrs 9 mosResigned: 6 Dec 2004

Sir David William Hardy

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2004

Terence Moore

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2003

Jeremy Geoffrey Hodgson

Director

Tenure: 2 yrsResigned: 23 Jan 2002

Admiral Of The Fleet Sir John Julian Robertson Oswald

Director

Tenure: 8 yrs 1 mosResigned: 23 Jan 2002

David Bilsland Cobb

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2001

Trevor Charles Hart

Director

Tenure: 6 yrs 1 mosResigned: 14 Jan 2000

Sir David Thomson

Director

Tenure: 4 yrs 11 mosResigned: 8 May 1998

James Henry Tetley Beazley

Director

Tenure: 11 mosResigned: 31 Dec 1997

Michael Cradock Robinson

Director

Tenure: –Resigned: 30 Jun 1995

Richard Peter Francis Forrester

Director

Tenure: –Resigned: 17 Aug 1994

John Fleet Hornby

Director

Tenure: –Resigned: 21 Dec 1993

Michael John Shields

Director

Tenure: –Resigned: 30 Jun 1993

Michael John Murryfield Tyrrell

Director

Tenure: –Resigned: 30 Jun 1993

John Terence Blyth

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Matthews	Secretary	4 Feb 2026	15 Jun 2026	4 mos	–
Helen Louise Afford	Secretary	7 Jan 2026	4 Feb 2026	1 mos	–
Victoria Elizabeth Hames	Secretary	23 Jan 2025	7 Jan 2026	1 yrs	–
Jean-Francois Jacques Claude Bauer	Secretary	1 Aug 2024	23 Jan 2025	5 mos	–
Jean-Francois Jacques Claude Bauer	Director	1 Aug 2024	1 Aug 2024	0 mos	French
Meirion Richard Morgan	Secretary	1 Jan 2023	1 Aug 2024	1 yrs 7 mos	–
Aedamar Ita Comiskey	Non-Executive Director	1 Nov 2014	30 May 2024	9 yrs 6 mos	Irish
Duncan Kennedy	Executive Director	4 May 2021	1 Dec 2023	2 yrs 7 mos	British
Peter Alexander Speirs	Secretary	1 Sept 2022	31 Dec 2022	3 mos	–
Eoghan Pol O'lionaird	Executive Director	1 Sept 2019	5 Sept 2022	3 yrs	Irish
James Henry John Marsh	Secretary	22 Jun 2017	1 Sept 2022	5 yrs 3 mos	–
Michael John Lawrence Salter	Non-Executive Director	1 Aug 2013	5 May 2022	8 yrs 9 mos	British
Malcolm Stephen Paul	Chair	1 Feb 2011	30 Apr 2021	10 yrs 2 mos	British
Stuart Charles Kilpatrick	Executive Director	1 Dec 2010	29 Apr 2021	10 yrs 4 mos	British
Fergus Hugh Stirling Graham	Executive Director	1 Mar 2018	19 Mar 2020	2 yrs	British
Nicholas Paul Henry	Non-Executive Director	6 Dec 2004	30 Sept 2019	14 yrs 9 mos	British
David George Moorhouse Cbe	Director	1 Aug 2013	28 Feb 2019	5 yrs 6 mos	British
Charles James Rice	Director	1 Apr 2004	3 May 2018	14 yrs 1 mos	British
Michael John Hoggan	Secretary	1 Feb 2011	22 Jun 2017	6 yrs 4 mos	British
Frederick Michael Everard	Director	28 Dec 2006	30 Apr 2014	7 yrs 4 mos	United Kingdom
Maurice Storey	Director	1 Dec 2003	31 Dec 2013	10 yrs	British
Mr Timothy Charles Harris, Cbe, Fca, Acma	Director	26 Sept 2001	31 Jul 2012	10 yrs 10 mos	British
Simon Allan Harris	Director	23 Aug 2005	13 Feb 2012	6 yrs 6 mos	British
Anthony Roderick Chichester Bancroft Cooke	Director	23 Jan 2002	31 Dec 2011	9 yrs 11 mos	British
Stuart Charles Kilpatrick	Secretary	1 Sept 2010	1 Feb 2011	5 mos	British
Justin John Blakeney Tyler	Secretary	18 Sept 2006	31 Aug 2010	3 yrs 11 mos	British
William Derek Everard	Director	28 Dec 2006	30 Sept 2007	9 mos	British
Jonathan Procter Vick	Secretary	1 Jun 2003	18 Sept 2006	3 yrs 3 mos	British
Ian Malcolm Serjent	Director	11 Mar 1998	4 May 2006	8 yrs 2 mos	British
Richard Angus Fownes Buchanan	Director	11 Mar 1998	6 Dec 2004	6 yrs 9 mos	British
Sir David William Hardy	Director	30 Jun 1993	30 Apr 2004	10 yrs 10 mos	British
Terence Moore	Director	11 Mar 1998	31 Dec 2003	5 yrs 9 mos	British
Jeremy Geoffrey Hodgson	Director	1 Jan 2000	23 Jan 2002	2 yrs	British
Admiral Of The Fleet Sir John Julian Robertson Oswald	Director	21 Dec 1993	23 Jan 2002	8 yrs 1 mos	British
David Bilsland Cobb	Director	12 May 1994	31 Dec 2001	7 yrs 7 mos	British
Trevor Charles Hart	Director	21 Dec 1993	14 Jan 2000	6 yrs 1 mos	British
Sir David Thomson	Director	30 Jun 1993	8 May 1998	4 yrs 11 mos	British
James Henry Tetley Beazley	Director	1 Jan 1997	31 Dec 1997	11 mos	British
Michael Cradock Robinson	Director	–	30 Jun 1995	–	British
Richard Peter Francis Forrester	Director	–	17 Aug 1994	–	British
John Fleet Hornby	Director	–	21 Dec 1993	–	British
Michael John Shields	Director	–	30 Jun 1993	–	British
Michael John Murryfield Tyrrell	Director	–	30 Jun 1993	–	British
John Terence Blyth	Director	–	30 Jun 1993	–	British

Board of Directors (15)

Dr. Inken Braunschmidt

Independent Non-Executive Director and Chair of the Remuneration Committee

7 yrs 4 mosAge: 51German

Angus George Cockburn

Chairman of the Board and Nominations Committee

5 yrs 2 mosAge: 63British

Jean Bernard Vernet

CEO

3 yrs 10 mosAge: 65American

Karen Veronica Hayzen-Smith

Chief Financial Officer

2 yrs 7 mosAge: 56British

Justin Richard Atkinson

Non-Executive Director

8 yrs 5 mosAge: 65British

Kashyap Pushpkant Pandya

Independent Non-Executive Director and Director for Employee Engagement

4 yrs 8 mosAge: 63British

Shian Vanessa Jastram

Independent Non-Executive Director

2 yrs 4 mosAge: 52Danish

Claire Louise Hawkings

Senior Independent Director

4 yrs 6 mosAge: 57British

Sean Huff

–

Rob Hales

Head of Maritime Transport

–

Richard Devlin

Head of Defence

–

James Fisher and Sons plc

Company Board

–

Jorge De Rosa

–

Bill Ballew, PhD

–

Scott Brooker

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Dr. Inken Braunschmidt	Independent Non-Executive Director and Chair of the Remuneration Committee	1 Mar 2019	7 yrs 4 mos	German
Angus George Cockburn	Chairman of the Board and Nominations Committee	1 May 2021	5 yrs 2 mos	British
JB Jean Bernard Vernet	CEO	5 Sept 2022	3 yrs 10 mos	American
Karen Veronica Hayzen-Smith	Chief Financial Officer	1 Dec 2023	2 yrs 7 mos	British
Justin Richard Atkinson	Non-Executive Director	1 Feb 2018	8 yrs 5 mos	British
Kashyap Pushpkant Pandya	Independent Non-Executive Director and Director for Employee Engagement	1 Nov 2021	4 yrs 8 mos	British
Shian Vanessa Jastram	Independent Non-Executive Director	1 Mar 2024	2 yrs 4 mos	Danish
Claire Louise Hawkings	Senior Independent Director	1 Jan 2022	4 yrs 6 mos	British
SH Sean Huff	–	–	–	–
Rob Hales	Head of Maritime Transport	–	–	–
Richard Devlin	Head of Defence	–	–	–
JF James Fisher and Sons plc	Company Board	–	–	–
JD Jorge De Rosa	–	–	–	–
BB Bill Ballew, PhD	–	–	–	–
SB Scott Brooker	Secretary	15 Jun 2026	1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£530,000	£26,000	£42,000	£598,000
Duncan Kennedy	Executive Director	£232,000	£7,000	£11,000	£250,000
Stuart Kilpatrick	Executive Director	£117,000	£4,000	£10,000	£131,000
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£464,000	£23,000	£35,000	£522,000
Stuart Kilpatrick	Executive Director	£333,000	£12,000	£39,000	£384,000
Duncan Kennedy	Executive Director	–	–	–	–
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£598,000	22:1	16:1	10:1
2020	A	£522,000	19:1	14:1	9:1
2019	A	£598,000	28:1	19:1	13:1

Former Directors (44)

Ben Matthews

Secretary

Tenure: 4 mosResigned: 15 Jun 2026

Helen Louise Afford

Secretary

Tenure: 1 mosResigned: 4 Feb 2026

Victoria Elizabeth Hames

Secretary

Tenure: 1 yrsResigned: 7 Jan 2026

Jean-Francois Jacques Claude Bauer

Secretary

Tenure: 5 mosResigned: 23 Jan 2025

Jean-Francois Jacques Claude Bauer

Director

Tenure: 0 mosResigned: 1 Aug 2024

Meirion Richard Morgan

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Aug 2024

Aedamar Ita Comiskey

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 May 2024

Duncan Kennedy

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2023

Peter Alexander Speirs

Secretary

Tenure: 3 mosResigned: 31 Dec 2022

Eoghan Pol O'lionaird

Executive Director

Tenure: 3 yrsResigned: 5 Sept 2022

James Henry John Marsh

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2022

Michael John Lawrence Salter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 5 May 2022

Malcolm Stephen Paul

Chair

Tenure: 10 yrs 2 mosResigned: 30 Apr 2021

Stuart Charles Kilpatrick

Executive Director

Tenure: 10 yrs 4 mosResigned: 29 Apr 2021

Fergus Hugh Stirling Graham

Executive Director

Tenure: 2 yrsResigned: 19 Mar 2020

Nicholas Paul Henry

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2019

David George Moorhouse Cbe

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 2019

Charles James Rice

Director

Tenure: 14 yrs 1 mosResigned: 3 May 2018

Michael John Hoggan

Secretary

Tenure: 6 yrs 4 mosResigned: 22 Jun 2017

Frederick Michael Everard

Director

Tenure: 7 yrs 4 mosResigned: 30 Apr 2014

Maurice Storey

Director

Tenure: 10 yrsResigned: 31 Dec 2013

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 10 yrs 10 mosResigned: 31 Jul 2012

Simon Allan Harris

Director

Tenure: 6 yrs 6 mosResigned: 13 Feb 2012

Anthony Roderick Chichester Bancroft Cooke

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2011

Stuart Charles Kilpatrick

Secretary

Tenure: 5 mosResigned: 1 Feb 2011

Justin John Blakeney Tyler

Secretary

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

William Derek Everard

Director

Tenure: 9 mosResigned: 30 Sept 2007

Jonathan Procter Vick

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Sept 2006

Ian Malcolm Serjent

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2006

Richard Angus Fownes Buchanan

Director

Tenure: 6 yrs 9 mosResigned: 6 Dec 2004

Sir David William Hardy

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2004

Terence Moore

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2003

Jeremy Geoffrey Hodgson

Director

Tenure: 2 yrsResigned: 23 Jan 2002

Admiral Of The Fleet Sir John Julian Robertson Oswald

Director

Tenure: 8 yrs 1 mosResigned: 23 Jan 2002

David Bilsland Cobb

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2001

Trevor Charles Hart

Director

Tenure: 6 yrs 1 mosResigned: 14 Jan 2000

Sir David Thomson

Director

Tenure: 4 yrs 11 mosResigned: 8 May 1998

James Henry Tetley Beazley

Director

Tenure: 11 mosResigned: 31 Dec 1997

Michael Cradock Robinson

Director

Tenure: –Resigned: 30 Jun 1995

Richard Peter Francis Forrester

Director

Tenure: –Resigned: 17 Aug 1994

John Fleet Hornby

Director

Tenure: –Resigned: 21 Dec 1993

Michael John Shields

Director

Tenure: –Resigned: 30 Jun 1993

Michael John Murryfield Tyrrell

Director

Tenure: –Resigned: 30 Jun 1993

John Terence Blyth

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Matthews	Secretary	4 Feb 2026	15 Jun 2026	4 mos	–
Helen Louise Afford	Secretary	7 Jan 2026	4 Feb 2026	1 mos	–
Victoria Elizabeth Hames	Secretary	23 Jan 2025	7 Jan 2026	1 yrs	–
Jean-Francois Jacques Claude Bauer	Secretary	1 Aug 2024	23 Jan 2025	5 mos	–
Jean-Francois Jacques Claude Bauer	Director	1 Aug 2024	1 Aug 2024	0 mos	French
Meirion Richard Morgan	Secretary	1 Jan 2023	1 Aug 2024	1 yrs 7 mos	–
Aedamar Ita Comiskey	Non-Executive Director	1 Nov 2014	30 May 2024	9 yrs 6 mos	Irish
Duncan Kennedy	Executive Director	4 May 2021	1 Dec 2023	2 yrs 7 mos	British
Peter Alexander Speirs	Secretary	1 Sept 2022	31 Dec 2022	3 mos	–
Eoghan Pol O'lionaird	Executive Director	1 Sept 2019	5 Sept 2022	3 yrs	Irish
James Henry John Marsh	Secretary	22 Jun 2017	1 Sept 2022	5 yrs 3 mos	–
Michael John Lawrence Salter	Non-Executive Director	1 Aug 2013	5 May 2022	8 yrs 9 mos	British
Malcolm Stephen Paul	Chair	1 Feb 2011	30 Apr 2021	10 yrs 2 mos	British
Stuart Charles Kilpatrick	Executive Director	1 Dec 2010	29 Apr 2021	10 yrs 4 mos	British
Fergus Hugh Stirling Graham	Executive Director	1 Mar 2018	19 Mar 2020	2 yrs	British
Nicholas Paul Henry	Non-Executive Director	6 Dec 2004	30 Sept 2019	14 yrs 9 mos	British
David George Moorhouse Cbe	Director	1 Aug 2013	28 Feb 2019	5 yrs 6 mos	British
Charles James Rice	Director	1 Apr 2004	3 May 2018	14 yrs 1 mos	British
Michael John Hoggan	Secretary	1 Feb 2011	22 Jun 2017	6 yrs 4 mos	British
Frederick Michael Everard	Director	28 Dec 2006	30 Apr 2014	7 yrs 4 mos	United Kingdom
Maurice Storey	Director	1 Dec 2003	31 Dec 2013	10 yrs	British
Mr Timothy Charles Harris, Cbe, Fca, Acma	Director	26 Sept 2001	31 Jul 2012	10 yrs 10 mos	British
Simon Allan Harris	Director	23 Aug 2005	13 Feb 2012	6 yrs 6 mos	British
Anthony Roderick Chichester Bancroft Cooke	Director	23 Jan 2002	31 Dec 2011	9 yrs 11 mos	British
Stuart Charles Kilpatrick	Secretary	1 Sept 2010	1 Feb 2011	5 mos	British
Justin John Blakeney Tyler	Secretary	18 Sept 2006	31 Aug 2010	3 yrs 11 mos	British
William Derek Everard	Director	28 Dec 2006	30 Sept 2007	9 mos	British
Jonathan Procter Vick	Secretary	1 Jun 2003	18 Sept 2006	3 yrs 3 mos	British
Ian Malcolm Serjent	Director	11 Mar 1998	4 May 2006	8 yrs 2 mos	British
Richard Angus Fownes Buchanan	Director	11 Mar 1998	6 Dec 2004	6 yrs 9 mos	British
Sir David William Hardy	Director	30 Jun 1993	30 Apr 2004	10 yrs 10 mos	British
Terence Moore	Director	11 Mar 1998	31 Dec 2003	5 yrs 9 mos	British
Jeremy Geoffrey Hodgson	Director	1 Jan 2000	23 Jan 2002	2 yrs	British
Admiral Of The Fleet Sir John Julian Robertson Oswald	Director	21 Dec 1993	23 Jan 2002	8 yrs 1 mos	British
David Bilsland Cobb	Director	12 May 1994	31 Dec 2001	7 yrs 7 mos	British
Trevor Charles Hart	Director	21 Dec 1993	14 Jan 2000	6 yrs 1 mos	British
Sir David Thomson	Director	30 Jun 1993	8 May 1998	4 yrs 11 mos	British
James Henry Tetley Beazley	Director	1 Jan 1997	31 Dec 1997	11 mos	British
Michael Cradock Robinson	Director	–	30 Jun 1995	–	British
Richard Peter Francis Forrester	Director	–	17 Aug 1994	–	British
John Fleet Hornby	Director	–	21 Dec 1993	–	British
Michael John Shields	Director	–	30 Jun 1993	–	British
Michael John Murryfield Tyrrell	Director	–	30 Jun 1993	–	British
John Terence Blyth	Director	–	30 Jun 1993	–	British

Board of Directors (15)

Dr. Inken Braunschmidt

Independent Non-Executive Director and Chair of the Remuneration Committee

7 yrs 4 mosAge: 51German

Angus George Cockburn

Chairman of the Board and Nominations Committee

5 yrs 2 mosAge: 63British

Jean Bernard Vernet

CEO

3 yrs 10 mosAge: 65American

Karen Veronica Hayzen-Smith

Chief Financial Officer

2 yrs 7 mosAge: 56British

Justin Richard Atkinson

Non-Executive Director

8 yrs 5 mosAge: 65British

Kashyap Pushpkant Pandya

Independent Non-Executive Director and Director for Employee Engagement

4 yrs 8 mosAge: 63British

Shian Vanessa Jastram

Independent Non-Executive Director

2 yrs 4 mosAge: 52Danish

Claire Louise Hawkings

Senior Independent Director

4 yrs 6 mosAge: 57British

Sean Huff

–

Rob Hales

Head of Maritime Transport

–

Richard Devlin

Head of Defence

–

James Fisher and Sons plc

Company Board

–

Jorge De Rosa

–

Bill Ballew, PhD

–

Scott Brooker

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
Dr. Inken Braunschmidt	Independent Non-Executive Director and Chair of the Remuneration Committee	1 Mar 2019	7 yrs 4 mos	German
Angus George Cockburn	Chairman of the Board and Nominations Committee	1 May 2021	5 yrs 2 mos	British
JB Jean Bernard Vernet	CEO	5 Sept 2022	3 yrs 10 mos	American
Karen Veronica Hayzen-Smith	Chief Financial Officer	1 Dec 2023	2 yrs 7 mos	British
Justin Richard Atkinson	Non-Executive Director	1 Feb 2018	8 yrs 5 mos	British
Kashyap Pushpkant Pandya	Independent Non-Executive Director and Director for Employee Engagement	1 Nov 2021	4 yrs 8 mos	British
Shian Vanessa Jastram	Independent Non-Executive Director	1 Mar 2024	2 yrs 4 mos	Danish
Claire Louise Hawkings	Senior Independent Director	1 Jan 2022	4 yrs 6 mos	British
SH Sean Huff	–	–	–	–
Rob Hales	Head of Maritime Transport	–	–	–
Richard Devlin	Head of Defence	–	–	–
JF James Fisher and Sons plc	Company Board	–	–	–
JD Jorge De Rosa	–	–	–	–
BB Bill Ballew, PhD	–	–	–	–
SB Scott Brooker	Secretary	15 Jun 2026	1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£530,000	£26,000	£42,000	£598,000
Duncan Kennedy	Executive Director	£232,000	£7,000	£11,000	£250,000
Stuart Kilpatrick	Executive Director	£117,000	£4,000	£10,000	£131,000
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Eoghan O'Lionaird	Executive Director	£464,000	£23,000	£35,000	£522,000
Stuart Kilpatrick	Executive Director	£333,000	£12,000	£39,000	£384,000
Duncan Kennedy	Executive Director	–	–	–	–
Additional fee for the Senior Independent Director	Senior Independent Director	£8,000	–	–	£8,000
Basic fee	Non-Executive Director	£54,632	–	–	£54,632
Additional fee for the chair of Audit Committee	Non-Executive Director	£12,000	–	–	£12,000
Additional fee for the chair of Remuneration Committee	Non-Executive Director	£8,000	–	–	£8,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£598,000	22:1	16:1	10:1
2020	A	£522,000	19:1	14:1	9:1
2019	A	£598,000	28:1	19:1	13:1

Former Directors (44)

Ben Matthews

Secretary

Tenure: 4 mosResigned: 15 Jun 2026

Helen Louise Afford

Secretary

Tenure: 1 mosResigned: 4 Feb 2026

Victoria Elizabeth Hames

Secretary

Tenure: 1 yrsResigned: 7 Jan 2026

Jean-Francois Jacques Claude Bauer

Secretary

Tenure: 5 mosResigned: 23 Jan 2025

Jean-Francois Jacques Claude Bauer

Director

Tenure: 0 mosResigned: 1 Aug 2024

Meirion Richard Morgan

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Aug 2024

Aedamar Ita Comiskey

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 May 2024

Duncan Kennedy

Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Dec 2023

Peter Alexander Speirs

Secretary

Tenure: 3 mosResigned: 31 Dec 2022

Eoghan Pol O'lionaird

Executive Director

Tenure: 3 yrsResigned: 5 Sept 2022

James Henry John Marsh

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2022

Michael John Lawrence Salter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 5 May 2022

Malcolm Stephen Paul

Chair

Tenure: 10 yrs 2 mosResigned: 30 Apr 2021

Stuart Charles Kilpatrick

Executive Director

Tenure: 10 yrs 4 mosResigned: 29 Apr 2021

Fergus Hugh Stirling Graham

Executive Director

Tenure: 2 yrsResigned: 19 Mar 2020

Nicholas Paul Henry

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2019

David George Moorhouse Cbe

Director

Tenure: 5 yrs 6 mosResigned: 28 Feb 2019

Charles James Rice

Director

Tenure: 14 yrs 1 mosResigned: 3 May 2018

Michael John Hoggan

Secretary

Tenure: 6 yrs 4 mosResigned: 22 Jun 2017

Frederick Michael Everard

Director

Tenure: 7 yrs 4 mosResigned: 30 Apr 2014

Maurice Storey

Director

Tenure: 10 yrsResigned: 31 Dec 2013

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 10 yrs 10 mosResigned: 31 Jul 2012

Simon Allan Harris

Director

Tenure: 6 yrs 6 mosResigned: 13 Feb 2012

Anthony Roderick Chichester Bancroft Cooke

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2011

Stuart Charles Kilpatrick

Secretary

Tenure: 5 mosResigned: 1 Feb 2011

Justin John Blakeney Tyler

Secretary

Tenure: 3 yrs 11 mosResigned: 31 Aug 2010

William Derek Everard

Director

Tenure: 9 mosResigned: 30 Sept 2007

Jonathan Procter Vick

Secretary

Tenure: 3 yrs 3 mosResigned: 18 Sept 2006

Ian Malcolm Serjent

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2006

Richard Angus Fownes Buchanan

Director

Tenure: 6 yrs 9 mosResigned: 6 Dec 2004

Sir David William Hardy

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2004

Terence Moore

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2003

Jeremy Geoffrey Hodgson

Director

Tenure: 2 yrsResigned: 23 Jan 2002

Admiral Of The Fleet Sir John Julian Robertson Oswald

Director

Tenure: 8 yrs 1 mosResigned: 23 Jan 2002

David Bilsland Cobb

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2001

Trevor Charles Hart

Director

Tenure: 6 yrs 1 mosResigned: 14 Jan 2000

Sir David Thomson

Director

Tenure: 4 yrs 11 mosResigned: 8 May 1998

James Henry Tetley Beazley

Director

Tenure: 11 mosResigned: 31 Dec 1997

Michael Cradock Robinson

Director

Tenure: –Resigned: 30 Jun 1995

Richard Peter Francis Forrester

Director

Tenure: –Resigned: 17 Aug 1994

John Fleet Hornby

Director

Tenure: –Resigned: 21 Dec 1993

Michael John Shields

Director

Tenure: –Resigned: 30 Jun 1993

Michael John Murryfield Tyrrell

Director

Tenure: –Resigned: 30 Jun 1993

John Terence Blyth

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ben Matthews	Secretary	4 Feb 2026	15 Jun 2026	4 mos	–
Helen Louise Afford	Secretary	7 Jan 2026	4 Feb 2026	1 mos	–
Victoria Elizabeth Hames	Secretary	23 Jan 2025	7 Jan 2026	1 yrs	–
Jean-Francois Jacques Claude Bauer	Secretary	1 Aug 2024	23 Jan 2025	5 mos	–
Jean-Francois Jacques Claude Bauer	Director	1 Aug 2024	1 Aug 2024	0 mos	French
Meirion Richard Morgan	Secretary	1 Jan 2023	1 Aug 2024	1 yrs 7 mos	–
Aedamar Ita Comiskey	Non-Executive Director	1 Nov 2014	30 May 2024	9 yrs 6 mos	Irish
Duncan Kennedy	Executive Director	4 May 2021	1 Dec 2023	2 yrs 7 mos	British
Peter Alexander Speirs	Secretary	1 Sept 2022	31 Dec 2022	3 mos	–
Eoghan Pol O'lionaird	Executive Director	1 Sept 2019	5 Sept 2022	3 yrs	Irish
James Henry John Marsh	Secretary	22 Jun 2017	1 Sept 2022	5 yrs 3 mos	–
Michael John Lawrence Salter	Non-Executive Director	1 Aug 2013	5 May 2022	8 yrs 9 mos	British
Malcolm Stephen Paul	Chair	1 Feb 2011	30 Apr 2021	10 yrs 2 mos	British
Stuart Charles Kilpatrick	Executive Director	1 Dec 2010	29 Apr 2021	10 yrs 4 mos	British
Fergus Hugh Stirling Graham	Executive Director	1 Mar 2018	19 Mar 2020	2 yrs	British
Nicholas Paul Henry	Non-Executive Director	6 Dec 2004	30 Sept 2019	14 yrs 9 mos	British
David George Moorhouse Cbe	Director	1 Aug 2013	28 Feb 2019	5 yrs 6 mos	British
Charles James Rice	Director	1 Apr 2004	3 May 2018	14 yrs 1 mos	British
Michael John Hoggan	Secretary	1 Feb 2011	22 Jun 2017	6 yrs 4 mos	British
Frederick Michael Everard	Director	28 Dec 2006	30 Apr 2014	7 yrs 4 mos	United Kingdom
Maurice Storey	Director	1 Dec 2003	31 Dec 2013	10 yrs	British
Mr Timothy Charles Harris, Cbe, Fca, Acma	Director	26 Sept 2001	31 Jul 2012	10 yrs 10 mos	British
Simon Allan Harris	Director	23 Aug 2005	13 Feb 2012	6 yrs 6 mos	British
Anthony Roderick Chichester Bancroft Cooke	Director	23 Jan 2002	31 Dec 2011	9 yrs 11 mos	British
Stuart Charles Kilpatrick	Secretary	1 Sept 2010	1 Feb 2011	5 mos	British
Justin John Blakeney Tyler	Secretary	18 Sept 2006	31 Aug 2010	3 yrs 11 mos	British
William Derek Everard	Director	28 Dec 2006	30 Sept 2007	9 mos	British
Jonathan Procter Vick	Secretary	1 Jun 2003	18 Sept 2006	3 yrs 3 mos	British
Ian Malcolm Serjent	Director	11 Mar 1998	4 May 2006	8 yrs 2 mos	British
Richard Angus Fownes Buchanan	Director	11 Mar 1998	6 Dec 2004	6 yrs 9 mos	British
Sir David William Hardy	Director	30 Jun 1993	30 Apr 2004	10 yrs 10 mos	British
Terence Moore	Director	11 Mar 1998	31 Dec 2003	5 yrs 9 mos	British
Jeremy Geoffrey Hodgson	Director	1 Jan 2000	23 Jan 2002	2 yrs	British
Admiral Of The Fleet Sir John Julian Robertson Oswald	Director	21 Dec 1993	23 Jan 2002	8 yrs 1 mos	British
David Bilsland Cobb	Director	12 May 1994	31 Dec 2001	7 yrs 7 mos	British
Trevor Charles Hart	Director	21 Dec 1993	14 Jan 2000	6 yrs 1 mos	British
Sir David Thomson	Director	30 Jun 1993	8 May 1998	4 yrs 11 mos	British
James Henry Tetley Beazley	Director	1 Jan 1997	31 Dec 1997	11 mos	British
Michael Cradock Robinson	Director	–	30 Jun 1995	–	British
Richard Peter Francis Forrester	Director	–	17 Aug 1994	–	British
John Fleet Hornby	Director	–	21 Dec 1993	–	British
Michael John Shields	Director	–	30 Jun 1993	–	British
Michael John Murryfield Tyrrell	Director	–	30 Jun 1993	–	British
John Terence Blyth	Director	–	30 Jun 1993	–	British