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

 

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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