Board Changes - Remuneration

On 1 October 2019 the Company announced that Eoghan O'Lionaird had been appointed CEO, following Nick Henry stepping down as CEO and Executive Director. Details of financial terms agreed with Mr O'Lionaird in connection with his new role, and with Mr Henry in connection with his departure (in accordance with section 430(2B) of the Companies Act 2006) can be found here.

On 20 March 2020 the Company announced that Fergus Graham had stepped down from the Board and from his role as Marine Support Division - Director. Details of financial terms agreed with Mr Graham in connection with his departure (in accordance with section 430(2B) of the Companies Act 2006) can be found here.

On 29 March 2021 the Company announced that Stuart Kilpatrick would step down from the Board and from his role as Group Finance Director with effect from 29 April 2021. Details of financial terms agreed with Mr Kilpatrick (in accordance with section 430(2B) of the Companies Act 2006) can be found here.
 
On 13 June 2022 the Company announced that Eoghan O’Lionaird would step down from the Board and from his role as Group Chief Executive Officer with effect from a date to be confirmed once a successor for his position has been appointed. A search for Mr O’Lionaird’s replacement is in progress and he has agreed to stay in post until a smooth transition of responsibility to his successor has been effected. Details of financial terms agreed with Mr O’Lionaird (in accordance with section 430(2B) of the Companies Act 2006) can be found here.
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