James Fisher's board of directors (the board) is responsible for steering the group’s purpose, culture and values

The board sets the group’s strategic priorities and oversees their delivery in a way that enables sustainable long-term growth, while maintaining a balanced approach to risk within a framework of effective controls.

There are currently eight directors on the board, comprising the non-executive chairman, chief executive officer, chief financial officer and five non-executive directors. 

To find out more about James Fisher's board of directors, please click below:

Our Committees

Audit Committee      Remuneration Committee      Nominations Committee

The Board has agreed a clear division of responsibilities between the Chairman, CEO, SID and Non-Executive Directors which can be viewed on James Fisher's 'Statement of the division of roles and responsibilities' document.


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Find out how our governance framework provides the foundation of the board's leadership, in a changing and challenging environment.