FIDELITY SPECIAL VALUES PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Barry Richard James | M | 77 | DirDirector | 1994-10-18 | 1999-11-04 |
| 2 | Boyle, Claire Marguerite | F | 54 | DirDirector | 2019-06-24 | |
| 3 | Brooke, Richard David Christopher | M | 84 | DirDirector | 1994-10-18 | 2009-12-16 |
| 4 | Brown, Sharon Mary | F | 54 | DirDirector | 2010-04-15 | 2019-12-12 |
| 5 | Buckley, Dean Robert | M | 62 | DirDirector | 2015-11-03 | |
| 6 | Foster, Nigel (1952-11) | M | 70 | DirDirector | 2015-09-01 | 2024-12-12 |
| 7 | Hammond Chambers, Robert Alexander (1942-10) | M | 80 | DirDirector | 1994-10-18 | 2010-07-08 |
| 8 | Haslam, Simon Mark (1957-05) | M | 65 | DirDirector | 1999-11-04 | 2004-12-09 |
| 9 | Hougie, Andrew Michael | M | 60 | DirDirector | 1994-09-27 | 1994-10-18 |
| 10 | Irvine, Andrew Robertson (1951-09) | M | 71 | DirDirector | 2010-04-15 | 2022-12-14 |
| 11 | Kinloch Anderson, Douglas | M | 83 | DirDirector | 1994-10-18 | 2015-12-15 |
| 12 | Laurenson, James Tait | M | 81 | DirDirector | 1994-10-18 | 2005-10-31 |
| 13 | McCabe, Nicola Joanne | F | 53 | DirDirector | 2004-12-09 | 2020-12-14 |
| 14 | McGregor, Alison Mary | F | 61 | DirDirector | 2020-01-01 | |
| 15 | Roberts, Martin John Dickin | M | 78 | DirDirector | 1994-09-27 | 1994-10-18 |
| 16 | Ruddick, Lynn Christine | F | 70 | DirDirector | 2005-07-22 | 2016-07-05 |
| 17 | Thomson, Benjamin John Paget | M | 59 | DirDirector | 2008-01-01 | 2015-12-15 |
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