Fisher (james) Sons PLC (FSJ) Board of Directors | TickerJustin Richard Atkinson
Independent Non-Executive Director and Chair of the Audit and Risk Committee
8 yrs 4 mosAge: 65British
Independent Non-Executive Director and Chair of the Remuneration Committee
7 yrs 3 mosAge: 51German
Angus George Cockburn
Chairman of the Board and Nominations Committee
5 yrs 1 mosAge: 63British
JB
CEO
3 yrs 9 mosAge: 65American
Karen Veronica Hayzen-Smith Chief Financial Officer
2 yrs 6 mosAge: 56British
Kashyap Pushpkant Pandya
Independent Non-Executive Director and Director for Employee Engagement
4 yrs 7 mosAge: 63British
Independent Non-Executive Director
2 yrs 3 mosAge: 52Danish
Senior Independent Director
4 yrs 5 mosAge: 57British
Rob Hales
Head of Maritime Transport
–
Richard Devlin
Head of Defence
–
JF
James Fisher and Sons plc
Company Board
–
BM
Ben Matthews
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director and Chair of the Audit and Risk Committee | 1 Feb 2018 | 8 yrs 4 mos | British |
| Independent Non-Executive Director and Chair of the Remuneration Committee | 1 Mar 2019 | 7 yrs 3 mos | German |
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
Justin Richard Atkinson
Independent Non-Executive Director and Chair of the Audit and Risk Committee
8 yrs 4 mosAge: 65British
Independent Non-Executive Director and Chair of the Remuneration Committee
7 yrs 3 mosAge: 51German
Angus George Cockburn
Chairman of the Board and Nominations Committee
5 yrs 1 mosAge: 63British
JB
CEO
3 yrs 9 mosAge: 65American
Karen Veronica Hayzen-Smith Chief Financial Officer
2 yrs 6 mosAge: 56British
Kashyap Pushpkant Pandya
Independent Non-Executive Director and Director for Employee Engagement
4 yrs 7 mosAge: 63British
Independent Non-Executive Director
2 yrs 3 mosAge: 52Danish
Senior Independent Director
4 yrs 5 mosAge: 57British
Rob Hales
Head of Maritime Transport
–
Richard Devlin
Head of Defence
–
JF
James Fisher and Sons plc
Company Board
–
BM
Ben Matthews
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director and Chair of the Audit and Risk Committee | 1 Feb 2018 | 8 yrs 4 mos | British |
| Independent Non-Executive Director and Chair of the Remuneration Committee | 1 Mar 2019 | 7 yrs 3 mos | German |
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
| Chairman of the Board and Nominations Committee | 1 May 2021 | 5 yrs 1 mos | British |
| CEO | 5 Sept 2022 | 3 yrs 9 mos | American |
Karen Veronica Hayzen-Smith | Chief Financial Officer | 1 Dec 2023 | 2 yrs 6 mos | British |
| Independent Non-Executive Director and Director for Employee Engagement | 1 Nov 2021 | 4 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Mar 2024 | 2 yrs 3 mos | Danish |
| Senior Independent Director | 1 Jan 2022 | 4 yrs 5 mos | British |
| Head of Maritime Transport | – | – | – |
JF James Fisher and Sons plc | Company Board | – | – | – |
| Secretary | 4 Feb 2026 | 4 mos | – |
Tenure: 9 yrs 6 mosResigned: 30 May 2024
Tenure: 2 yrs 7 mosResigned: 1 Dec 2023
Peter Alexander Speirs
Secretary
Tenure: 3 mosResigned: 31 Dec 2022
Eoghan Pol O'lionaird
Director
Tenure: 3 yrsResigned: 5 Sept 2022
James Henry John Marsh
Secretary
Tenure: 5 yrs 3 mosResigned: 1 Sept 2022
Michael John Lawrence Salter
Director
Tenure: 8 yrs 9 mosResigned: 5 May 2022
Malcolm Stephen Paul
Director
Tenure: 10 yrs 2 mosResigned: 30 Apr 2021
Stuart Charles Kilpatrick
Director
Tenure: 10 yrs 4 mosResigned: 29 Apr 2021
Fergus Hugh Stirling Graham
Director
Tenure: 2 yrsResigned: 19 Mar 2020
Nicholas Paul Henry
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
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
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 Murryfield Tyrrell
Director
Tenure: –Resigned: 30 Jun 1993
Michael John Shields
Director
Tenure: –Resigned: 30 Jun 1993
John Terence Blyth
Director
Tenure: –Resigned: 30 Jun 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| Chairman of the Board and Nominations Committee | 1 May 2021 | 5 yrs 1 mos | British |
| CEO | 5 Sept 2022 | 3 yrs 9 mos | American |
Karen Veronica Hayzen-Smith | Chief Financial Officer | 1 Dec 2023 | 2 yrs 6 mos | British |
| Independent Non-Executive Director and Director for Employee Engagement | 1 Nov 2021 | 4 yrs 7 mos | British |
| Independent Non-Executive Director | 1 Mar 2024 | 2 yrs 3 mos | Danish |
| Senior Independent Director | 1 Jan 2022 | 4 yrs 5 mos | British |
| Head of Maritime Transport | – | – | – |
JF James Fisher and Sons plc | Company Board | – | – | – |
| Secretary | 4 Feb 2026 | 4 mos | – |
Tenure: 9 yrs 6 mosResigned: 30 May 2024
Tenure: 2 yrs 7 mosResigned: 1 Dec 2023
Peter Alexander Speirs
Secretary
Tenure: 3 mosResigned: 31 Dec 2022
Eoghan Pol O'lionaird
Director
Tenure: 3 yrsResigned: 5 Sept 2022
James Henry John Marsh
Secretary
Tenure: 5 yrs 3 mosResigned: 1 Sept 2022
Michael John Lawrence Salter
Director
Tenure: 8 yrs 9 mosResigned: 5 May 2022
Malcolm Stephen Paul
Director
Tenure: 10 yrs 2 mosResigned: 30 Apr 2021
Stuart Charles Kilpatrick
Director
Tenure: 10 yrs 4 mosResigned: 29 Apr 2021
Fergus Hugh Stirling Graham
Director
Tenure: 2 yrsResigned: 19 Mar 2020
Nicholas Paul Henry
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
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
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 Murryfield Tyrrell
Director
Tenure: –Resigned: 30 Jun 1993
Michael John Shields
Director
Tenure: –Resigned: 30 Jun 1993
John Terence Blyth
Director
Tenure: –Resigned: 30 Jun 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| Duncan Kennedy | 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 | 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 | Director | 1 Aug 2013 | 5 May 2022 | 8 yrs 9 mos | British |
| Malcolm Stephen Paul | Director | 1 Feb 2011 | 30 Apr 2021 | 10 yrs 2 mos | British |
| Stuart Charles Kilpatrick | Director | 1 Dec 2010 | 29 Apr 2021 | 10 yrs 4 mos | British |
| Fergus Hugh Stirling Graham | Director | 1 Mar 2018 | 19 Mar 2020 | 2 yrs | British |
| Nicholas Paul Henry | 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 Murryfield Tyrrell | Director | – | 30 Jun 1993 | – | British |
| Michael John Shields | Director | – | 30 Jun 1993 | – | British |
| John Terence Blyth | Director | – | 30 Jun 1993 | – | British |
| Duncan Kennedy | 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 | 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 | Director | 1 Aug 2013 | 5 May 2022 | 8 yrs 9 mos | British |
| Malcolm Stephen Paul | Director | 1 Feb 2011 | 30 Apr 2021 | 10 yrs 2 mos | British |
| Stuart Charles Kilpatrick | Director | 1 Dec 2010 | 29 Apr 2021 | 10 yrs 4 mos | British |
| Fergus Hugh Stirling Graham | Director | 1 Mar 2018 | 19 Mar 2020 | 2 yrs | British |
| Nicholas Paul Henry | 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 Murryfield Tyrrell | Director | – | 30 Jun 1993 | – | British |
| Michael John Shields | Director | – | 30 Jun 1993 | – | British |
| John Terence Blyth | Director | – | 30 Jun 1993 | – | British |
