JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

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Main board

Name Age
in
2024
Position From Until
1 Atkinson, Justin Richard M 64 DirDirector 2018-02-01
2 Bauer, Jean-Francois Jacques Claude M 60 DirDirector 2024-08-01 2024-08-01
3 Beazley, James Henry Tetley M 67 DirDirector 1997-01-01 1997-12-31
4 Blyth, John Terence M 79 DirDirector 1993-06-30
5 Braunschmidt, Inken 50 DirDirector 2019-03-01
6 Buchanan, Richard Angus Fownes M 60 DirDirector 1998-03-11 2004-12-06
7 Cobb, David Bilsland M 88 DirDirector 1994-05-12 2001-12-31
8 Cockburn, Angus (1963-06) M 61 DirDirector 2021-05-01
9 Comiskey, Aedamar Ita 57 DirDirector 2014-11-01 2024-05-30
10 Cooke, Anthony Roderick Chichester Bancroft M 83 DirDirector 2002-01-23 2011-12-31
11 Everard, Frederick Michael M 76 DirDirector 2006-12-28 2014-04-30
12 Everard, William Derek M 75 DirDirector 2006-12-28 2007-09-30
13 Forrester, Richard Peter Francis M 78 DirDirector 1994-08-17
14 Graham, Fergus Hugh Stirling M 51 DirDirector 2018-03-01 2020-03-19
15 Hardy, David William (1930-07) M 94 DirDirector 1993-06-30 2004-04-30
16 Harris, Simon Allan M 63 DirDirector 2005-08-23 2012-02-13
17 Harris, Timothy Charles (1947-07) M 77 DirDirector 2001-09-26 2012-07-31
18 Hart, Trevor Charles M 74 DirDirector 1993-12-21 2000-01-14
19 Hawkings, Claire Louise F 55 DirDirector 2022-01-01
20 Hayzen-Smith, Karen Veronica F 54 DirDirector 2023-12-01
21 Henry, Nicholas Paul M 63 DirDirector 2004-12-06 2019-09-30
22 Hodgson, Jeremy Geoffrey M 75 DirDirector 2000-01-01 2002-01-23
23 Hornby, John Fleet M 79 DirDirector 1993-12-21
24 Jastram, Shian Vanessa F 50 DirDirector 2024-03-01
25 Kennedy, Duncan (1975-05) M 49 DirDirector 2021-05-04 2023-12-01
26 Kilpatrick, Stuart Charles M 62 DirDirector 2010-12-01 2021-04-29
27 Moore, Terence (1931-12) M 93 DirDirector 1998-03-11 2003-12-31
28 Moorhouse, David George M 77 DirDirector 2013-08-01 2019-02-28
29 O'Lionaird, Eoghan Pol 58 DirDirector 2019-09-01 2022-09-05
30 Oswald, John Julian Robertson M 91 DirDirector 1993-12-21 2002-01-23
31 Pandya, Kashyap Pushpkant 61 DirDirector 2021-11-01
32 Paul, Malcolm Stephen M 73 DirDirector 2011-02-01 2021-04-30
33 Rice, Charles James M 71 DirDirector 2004-04-01 2018-05-03
34 Robinson, Michael Cradock M 97 DirDirector 1995-06-30
35 Salter, Michael John Lawrence M 77 DirDirector 2013-08-01 2022-05-05
36 Serjent, Ian Malcolm M 82 DirDirector 1998-03-11 2006-05-04
37 Shields, Michael John (1947-01) M 77 DirDirector 1993-06-30
DirDirector 1996-06-03 2010-11-30
38 Storey, Maurice M 81 DirDirector 2003-12-01 2013-12-31
39 Thomson, David (1940-02) M 84 DirDirector 1993-06-30 1998-05-08
40 Tyrrell, Michael John Murryfield M 84 DirDirector 1993-06-30
41 Vernet, Jean Bernard M 63 DirDirector 2022-09-05

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