FIH Group PLC Directorate Change (9528I)
11 Agosto 2023 - 1:00AM
UK Regulatory
TIDMFIH
RNS Number : 9528I
FIH Group PLC
11 August 2023
FIH group plc
("FIH" or the "Group")
Appointment of Non-Executive Director
FIH Group plc, the AIM quoted international specialist services
group with businesses in the Falkland Islands and the UK, is
pleased to announce the appointment of Nicholas Paul Henry as a
non-executive director of the Group with effect from 14 August 2023
and as non-executive Chairman of the Group, which will take effect
immediately after FIH's annual general meeting on 28 September
2023.
Nick was CEO of James Fisher & Sons plc from 2004 to 2019; a
global supplier of specialist marine engineering services across a
number of different industries. Prior to that, Nick had an
international career with P&O, working in Europe, South Asia,
the Far East and Australasia. He is currently a non-executive
director of Ark Topco Limited, the holding company of Survitec
Group Limited and non-executive Chairman of Giles W.
Pritchard-Gordon & Co. Limited.
Stuart Munro, CEO of FIH, said, "I am delighted that Nick has
agreed to join the Board of FIH. His breadth of experience and
extensive business knowledge will be of great benefit to FIH and I
look forward to working with him."
The following information is disclosed relating to Nick Henry
pursuant to Schedule Two paragraph (g) of the AIM Rules for
Companies.
Nick Henry, aged 62 years, holds no shares in FIH and has been a
director of the following companies during the five years preceding
the date of this announcement:
Current Directorships: Past Directorships:
BGL OPERATION NEPTUNE LIMITED OXYTANE MARINE LIMITED
----------------------------------
GILES W.PRITCHARD-GORDON & CO. PROLEC LIMITED
LIMITED
----------------------------------
BRITANNIA'S GOLD LIMITED BRITISH ENGINEERING SERVICES
ASSET RELIABILITY STRAINSTALL
LIMITED
----------------------------------
BRITANNIA'S GOLD RESEARCH LIMITED SURVITEC ACQUISITION COMPANY
LIMITED
----------------------------------
ARK TOPCO LIMITED CMTL (JF) LIMITED
----------------------------------
FER CARE MARINE LTD
----------------------------------
FER CARE LIMITED
----------------------------------
CATTEDOWN WHARVES LIMITED
----------------------------------
SCOTTISH NAVIGATION COMPANY
LIMITED
----------------------------------
FER CARE MARINE SOLUTIONS
LIMITED
----------------------------------
JAMES FISHER ANGOLA UK LIMITED
----------------------------------
HUGHES SUB SURFACE ENGINEERING
LIMITED
----------------------------------
HUGHES MARINE ENGINEERING LIMITED
----------------------------------
JAMES FISHER MFE LIMITED JAMES
FISHER MFE LIMITED
----------------------------------
JAMES FISHER (SHIPPING SERVICES)
LIMITED
----------------------------------
JAMES FISHER MARINE SERVICES
LIMITED
----------------------------------
JAMES FISHER (CREWING SERVICES)
LIMITED
----------------------------------
JFN HOLDINGS LIMITED
----------------------------------
JAMES FISHER RUMIC LIMITED
----------------------------------
JAMES FISHER PROPERTIES TWO
LIMITED
----------------------------------
BRITISH ENGINEERING SERVICES
ASSET RELIABILITY MIMIC LIMITED
----------------------------------
IRISNDT AEROSPACE & DEFENSE
LIMITED
----------------------------------
JAMES FISHER PROPERTIES LIMITED
----------------------------------
F.T. EVERARD SHIPPING LIMITED
----------------------------------
JFN LIMITED
----------------------------------
JAMES FISHER DEFENCE LIMITED
----------------------------------
SCANTECH OFFSHORE LIMITED
----------------------------------
JAMES FISHER HOLDINGS UK LIMITED
----------------------------------
HIGH TECHNOLOGY SOURCES LIMITED
----------------------------------
JFD LIMITED
----------------------------------
RMSPUMPTOOLS LIMITED
----------------------------------
JF NUCLEAR LIMITED
----------------------------------
JAMES FISHER TANKSHIPS HOLDINGS
LIMITED
----------------------------------
JAMES FISHER SUBTECH GROUP
LIMITED
----------------------------------
F.T.EVERARD & SONS LIMITED
----------------------------------
JAMES FISHER ASSET INFORMATION
SERVICES LIMITED
----------------------------------
JAMES FISHER OFFSHORE LIMITED
----------------------------------
JAMES FISHER EVERARD LIMITED
----------------------------------
JAMES FISHER (ABERDEEN) LIMITED
----------------------------------
JF OVERSEAS LIMITED
----------------------------------
BUCHAN TECHNICAL SERVICES LIMITED
----------------------------------
JAMES FISHER AND SONS PUBLIC
LIMITED COMPANY
----------------------------------
INSIGHT MARINE PROJECTS LIMITED
----------------------------------
SCOTLOAD LTD
----------------------------------
SCANTECH OFFSHORE UK LIMITED
----------------------------------
STRATA OIL TOOLS LIMITED
----------------------------------
RAYGEN LIMITED
----------------------------------
NDT (INSPECTION & TESTING)
LIMITED
----------------------------------
HATCH HOLDINGS LIMITED
----------------------------------
FER CARE MARINE SERVICES
GROUP LIMITED
----------------------------------
SOLMEAD LIMITED
----------------------------------
SOLVAPLI LIMITED
JAMES FISHER SUBSEA LIMITED
----------------------------------
OSIRIS UNDERWATER ENGINEERING
SERVICES LIMITED
----------------------------------
JAMES FISHER (RO-RO) LIMITED
----------------------------------
REMAC LIMITED
----------------------------------
PUMP TOOLS LIMITED
----------------------------------
INSPECTION HOLDINGS LIMITED
----------------------------------
SC177590 LIMITED
MONYANA ENGINEERING SERVICES
LIMITED
----------------------------------
JAMES FISHER FENDER CARE LIMITED
----------------------------------
JAMES FISHER AIR SUPPLY NORWAY
LIMITED
MOJO MARITIME LIMITED
----------------------------------
Enquiries:
FIH group plc
Stuart Munro, Chief Executive Tel: 01279 461630
Reuben Shamu, Chief Financial Officer
WH Ireland Ltd - NOMAD and Broker
to FIH Tel: 0207 220 1666
Chris Fielding / James Bavister
-------------------------
Novella Communications
Tim Robertson / Chris Marsh Tel: 020 3151 7008
-------------------------
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