Tim Harris Executive Chairman Joined the board in September 2001 and became Chairman on 1 January 2002. Formerly Chief Executive Officer of P&O’s cruise interests and of P&O Nedloyd Container Line Limited. He was also President of the Chamber of Shipping from March 1995 to March 1996. He is also currently Non-Executive Chairman of Clarksons plc. |
Nick Henry Chief Executive Officer Joined James Fisher in February 2003 as Managing Director of James Fisher Tankships Limited, after working for 20 years for P&O and has extensive experience in shipping, including fleet management. He was appointed Chief Executive Officer in December 2004. |
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Stuart Kilpatrick Group Finance Director Joined James Fisher in July 2010 and was appointed to the Board as Group Finance Director on 1 December 2010. Formerly Group Finance Director of Empresaria Group plc, Stuart is a member of Institute of Chartered Accountants of England and Wales and qualified with BDO Binder Hamlyn. He has previously held senior finance roles with Vodafone Group plc, Charles Baynes plc and Elementis Group plc. |
Simon Harris Director Simon Allan Harris joined James Fisher in March 2004 as Commercial Director of James Fisher (Shipping Services) Ltd and was appointed Managing Director of James Fisher Defence in January 2005. He was previously Operations Director of Houlder Ltd and Project Director during negotiations for the £1bn Strategic Sealift PFI contract. |
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Anthony Cooke Non-executive Director Joined the board in January 2002. He has wide experience in commercial shipping, was Chairman of Andrew Weir Shipping Limited and was President of the Chamber of Shipping in 1997. He is currently Chairman elect of the Baltic Exchange, and a director of Dart Line Ltd, and the West of England Shipowners Mutual Insurance Company. He is also a fellow of the Institute of Chartered Accountants of England and Wales. |
Maurice Storey Non-executive Director Joined the board in December 2003. He has wide experience in operational management of ships and marine services having been responsible for ships and port operations as main board director for Stena Line UK Limited. He retired from the Maritime Coastguard Agency where he held the position of Chief Executive. He is currently Chairman of Hatsu Marine Limited and President of the Institute of Marine Engineering, Science and Technology. |
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Charles Rice Non-executive Director Joined the board in April 2004. He has wide experience in commercial shipping having held a number of commercial and operational roles with Overseas Containers Limited. During the 1990s he was responsible for P&O Trans European Division progressing to a main board director of P&O in 2001. Recently he has chaired the review of the commission for integrated transport reporting to the Secretary of State. He is currently chairman of Starcross Foods Limited and a director of TRF Limited. |
Michael Everard Non-executive Director Joined the board in December 2006. He has had a career in shipping and was Chairman of FT Everard and Sons Ltd from 1988 to 2006. He was a past president of BIMCO, the Chamber of Shipping and The Institute of Chartered Shipbrokers. He was a non-executive director of Peninsular and Oriental Steam Navigation Company and is currently Vice Chairman of The International Chamber of Shipping. |
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