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FIH GROUP PLC Board/Management Information 2023
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Board/Management Information
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National Storage Mechanism | Additional information 
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. LIMITED | PROLEC 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 |
| FENDER CARE MARINE LTD | |
| FENDER CARE LIMITED | |
| CATTEDOWN WHARVES LIMITED | |
| SCOTTISH NAVIGATION COMPANY LIMITED | |
| FENDER 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 | |
| FENDER 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 Reuben Shamu, Chief Financial Officer |
Tel: 01279 461630 |
| WH Ireland Ltd - NOMAD and Broker to FIH Chris Fielding / James Bavister |
Tel: 0207 220 1666 |
| Novella Communications Tim Robertson / Chris Marsh |
Tel: 020 3151 7008 |
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