The Board

Nick Henry

Chairman (a) (r) (n)

Nick joined the Board on 14 August 2023. From 2004 to 2019, Nick was CEO of James Fisher & Sons plc, 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

Chief Executive

Stuart joined the Board on 28 April 2021 as Chief Financial Officer before taking over as Chief Executive on 14 April 2022. He qualified as a chartered accountant with Ernst & Young and worked as a divisional finance director in number of UK companies including Balfour Beatty, Alfred McAlpine Infrastructure Services and FirstGroup as well as Transport for London. From 2015 until joining FIH group, Stuart provided strategic, financial and operational consultancy to a number of medium sized Private Equity backed services companies across a variety of sectors.

Reuben Shamu

Chief Financial Officer

Reuben joined the Board on 12 September 2022 as Chief Financial Officer. He qualified as a chartered accountant with KPMG and worked in professional practice for 12 years before moving into industry in 2008. For the last 4 years he has been Commercial Director for the UK operations of privately-owned CP Holdings Group, which has interests in hotels and leisure, commercial office real estate, engineering and construction. His previous roles include Finance Director at Sturrock and Robson Group, Financial Planning and Analysis Director at Smiths Detection Group and Group Financial Controller at Veolia Water UK.

Robert Johnston

Non-executive Director (a) (r)

Robert joined the Board on 13 June 2017. Mr Johnston is an experienced non- executive director and investment professional and has served on the boards of several quoted companies in both North America and in UK, including Fyffes PLC and Supremex, Inc. He represents the Company’s largest shareholder, “The Article 6 Marital Trust, created under the First Amended and Restated Jerry Zucker Revocable Trust dated 4-2-07” (“The Article 6 Marital Trust”), which has a beneficial holding of 3,596,553 ordinary Shares, representing 28.92% of the Company’s issued share capital. He is Chairman of the Remuneration Committee.

Dominic Lavelle

Non-executive Director (a) (r) (n)

Dominic brings to FIH a wide breadth of corporate experience, having worked as a main board director and Chief Financial Officer at a number of UK quoted companies. Most recently, Dominic was Chief Financial Officer of SDL plc from 2013 to 2018. He has worked as a director in the retail, building, construction, support services, property and technology sectors and has gained broad commercial and strategic experience from extensive involvement in corporate restructuring and turnaround situations. After graduating in Civil and Structural Engineering from the University of Sheffield in 1984, Dominic trained with Arthur Andersen and qualified as a chartered accountant in 1989. He is Chairman of the Audit Committee.

Holger Schröder

Non-executive Director (a) (r) (n)

Holger joined the Board on 1 June 2023. Holger has over 28 years’ experience gained in a variety of predominantly Swiss companies, most recently as the CFO and a board member of Janser Group, a family owned real estate and investment business based in Switzerland, where he has been for the last six years. Janser Group controls 12.6% of the ordinary share capital of FIH (which comprises 1,451,998 shares in FIH held by Janser Group and a further 125,327 held personally by Martin Janser).

(a) Member of the Audit Committee
(n) Member of the Nominations Committee
(r) Member of the Remuneration Committee

Operating Companies