Lords Group Trading plc announced that following a comprehensive formal search process, Stuart Kilpatrick has been appointed to succeed Chris Day as CFO. Stuart will join the Board of Lords as CFO in early July 2024. Stuart is a highly experienced CFO having led finance functions across a range of publicly listed companies.

He joins from his position as CFO at Systal Technology Solutions Limited, prior to this, he acted as Group Finance Director for 11 years at James Fisher & Sons plc. Prior to James Fisher, Stuart was Group Finance Director for Empresaria Group plc, between 2008 and 2010. In addition to his appointment to the Lords Board, Stuart Charles Kilpatrick, aged 61, holds or has held the following directorships or partnerships in the past five years.

Stuart currently holds no shares in the Company. Current directorships or partnerships in past five years: Systal Technology Solutions BV; Systal Technology Solutions Inc; Systal Technology Solutions Limited; Systal Technology Solutions NV; Systal Technology Solutions OY; Systal Technology Solutions S.r.o; Systal Technology Solutions S.r.o; Systal Technology Solutions SAS; Systal Technology Solutions SL and Windward Ltd. Previous directorships or partnerships in past five years: Eurotestconsult Limited; Eurotestconsult UK Ltd; F.T. Everard & Sons Limited; F.T. Everard Shipping Limited; Fathom Systems Limited; Fender Care Limited; Fender Care Marine Ltd; Fender Care Marine Services Group Limited; Fender Care Marine Solutions Limited; Foresighthy Operations Limited; High Technology Sources Limited; HTSL Group Limited (formerly known as James Fisher Nuclear Holdings Limited); Hughes Sub Surface Engineering Limited; Insight Marine Projects Limited (formerly known as Mojo Ocean Dynamics Limited; IRISNDT Aerospace & Defense Limited (formerly known as James Fisher NDT Limited); James Fisher (Aberdeen) Limited; James Fisher (Crewing Services) Limited; James Fisher (RO-RO) Limited; James Fisher (Shipping Services) Limited; James Fisher Air Supply Norway Limited (formerly known as Scan Tech Air Supply UK Limited); James Fisher and Sons Public Limited Company; James Fisher Defence North America Limited; James Fisher Everard Limited; James Fisher Fender Care Limited; James Fisher Ghana Limited; James Fisher Holdings UK Limited; James Fisher Hong Kong Limited; James Fisher Marine Services Limited (formerly known as James Fisher Defence Limited); James Fisher Marine Services Middle East Limited FZCO; James Fisher MFE Limited; James Fisher Offshore Limited; James Fisher Properties Limited; James Fisher Properties Two Limited; James Fisher Rumic Limited; James Fisher Subsea Excavation Pte. Limited (formerly known as X-Subsea Singapore Pte.

Limited); James Fisher Subsea Limited; James Fisher Subtech Group Limited; James Fisher Tankships Holdings Limited; JF Nuclear Limited (formerly known as James Fisher Nuclear Limited); JF Overseas Ghana Limited; JF Overseas Limited; JFD Limited; JFD Singapore Pte Ltd; JFN Limited; Lexmar Sat Systems Pte. Ltd; Martek Holdings Limited; Martek Marine Limited; MNP EG Limited; Mojo Maritime Limited (formerly known as Mojo Ocean Dynamics Limited); Onesimus Dorey (Shipowners) Ltd; Osiris Marine Services Limited; Osiris Underwater Engineering Services Limited; Prolec Limited; Pump Tools Limited; Remac Limited; RMSPumptools Limited; Rotos 360 Limited; Scan Tech AS; Scantech Offshore Limited; Scantech Offshore UK Limited (formerly known as Rigcool Limited); Scotload Ltd; Scottish Navigation Company Limited; Strainstall Malaysia Sdn Bhd; Strainstall Singapore Pte Ltd; Subtech Group Holdings (Pty) Ltd; Testconsult Limited; British Engineering Services Asset Reliability Mimic Limited (formerly known as James Fisher Mimic Limited); British Engineering Services Asset Reliability Strainstall Limited (formerly known as Strainstall UK Limited); Buchan Technical Services Limited (formerly known as Hughes Marine Engineering Limited); Cattedown Wharves Limited; CMTL (Ireland) Limited; CMTL (JF) Limited; EDS HV Group Limited; EDS HV Management Limited, EDS HV Services Ltd; and Electricity Distribution Services Limited.