JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Justin Richard | M | 62 | DirDirector | 2018-02-01 | |
| 2 | Beazley, James Henry Tetley | M | 65 | DirDirector | 1997-01-01 | 1997-12-31 |
| 3 | Blyth, John Terence | M | 77 | DirDirector | 1993-06-30 | |
| 4 | Braunschmidt, Inken | 48 | DirDirector | 2019-03-01 | ||
| 5 | Buchanan, Richard Angus Fownes | M | 58 | DirDirector | 1998-03-11 | 2004-12-06 |
| 6 | Cobb, David Bilsland | M | 86 | DirDirector | 1994-05-12 | 2001-12-31 |
| 7 | Cockburn, Angus (1963-06) | M | 59 | DirDirector | 2021-05-01 | |
| 8 | Comiskey, Aedamar Ita | 55 | DirDirector | 2014-11-01 | 2024-05-30 | |
| 9 | Cooke, Anthony Roderick Chichester Bancroft | M | 81 | DirDirector | 2002-01-23 | 2011-12-31 |
| 10 | Everard, Frederick Michael | M | 74 | DirDirector | 2006-12-28 | 2014-04-30 |
| 11 | Everard, William Derek | M | 73 | DirDirector | 2006-12-28 | 2007-09-30 |
| 12 | Forrester, Richard Peter Francis | M | 76 | DirDirector | 1994-08-17 | |
| 13 | Graham, Fergus Hugh Stirling | M | 49 | DirDirector | 2018-03-01 | 2020-03-19 |
| 14 | Hardy, David William (1930-07) | M | 92 | DirDirector | 1993-06-30 | 2004-04-30 |
| 15 | Harris, Simon Allan | M | 61 | DirDirector | 2005-08-23 | 2012-02-13 |
| 16 | Harris, Timothy Charles (1947-07) | M | 75 | DirDirector | 2001-09-26 | 2012-07-31 |
| 17 | Hart, Trevor Charles | M | 72 | DirDirector | 1993-12-21 | 2000-01-14 |
| 18 | Hawkings, Claire Louise | F | 53 | DirDirector | 2022-01-01 | |
| 19 | Henry, Nicholas Paul | M | 61 | DirDirector | 2004-12-06 | 2019-09-30 |
| 20 | Hodgson, Jeremy Geoffrey | M | 73 | DirDirector | 2000-01-01 | 2002-01-23 |
| 21 | Hornby, John Fleet | M | 77 | DirDirector | 1993-12-21 | |
| 22 | Kennedy, Duncan (1975-05) | M | 47 | DirDirector | 2021-05-04 | 2023-12-01 |
| 23 | Kilpatrick, Stuart Charles | M | 60 | DirDirector | 2010-12-01 | 2021-04-29 |
| 24 | Moore, Terence (1931-12) | M | 91 | DirDirector | 1998-03-11 | 2003-12-31 |
| 25 | Moorhouse, David George | M | 75 | DirDirector | 2013-08-01 | 2019-02-28 |
| 26 | O'Lionaird, Eoghan Pol | 56 | DirDirector | 2019-09-01 | 2022-09-05 | |
| 27 | Oswald, John Julian Robertson | M | 89 | DirDirector | 1993-12-21 | 2002-01-23 |
| 28 | Pandya, Kashyap Pushpkant | 59 | DirDirector | 2021-11-01 | ||
| 29 | Paul, Malcolm Stephen | M | 71 | DirDirector | 2011-02-01 | 2021-04-30 |
| 30 | Rice, Charles James | M | 69 | DirDirector | 2004-04-01 | 2018-05-03 |
| 31 | Robinson, Michael Cradock | M | 95 | DirDirector | 1995-06-30 | |
| 32 | Salter, Michael John Lawrence | M | 75 | DirDirector | 2013-08-01 | 2022-05-05 |
| 33 | Serjent, Ian Malcolm | M | 80 | DirDirector | 1998-03-11 | 2006-05-04 |
| 34 | Shields, Michael John (1947-01) | M | 75 | DirDirector | 1993-06-30 | |
| DirDirector | 1996-06-03 | 2010-11-30 | ||||
| 35 | Storey, Maurice | M | 79 | DirDirector | 2003-12-01 | 2013-12-31 |
| 36 | Thomson, David (1940-02) | M | 82 | DirDirector | 1993-06-30 | 1998-05-08 |
| 37 | Tyrrell, Michael John Murryfield | M | 82 | DirDirector | 1993-06-30 | |
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