FIDELITY SPECIAL VALUES PLC

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Main board

Name Age
in
2024
Position From Until
1 Bateman, Barry Richard James M 79 DirDirector 1994-10-18 1999-11-04
2 Boyle, Claire Marguerite F 56 DirDirector 2019-06-24
3 Brooke, Richard David Christopher M 86 DirDirector 1994-10-18 2009-12-16
4 Brown, Sharon Mary F 56 DirDirector 2010-04-15 2019-12-12
5 Buckley, Dean Robert M 64 DirDirector 2015-11-03
6 Dhillon, Ominder 54 DirDirector 2022-06-23
7 Foster, Nigel (1952-11) M 72 DirDirector 2015-09-01
8 Hammond Chambers, Robert Alexander (1942-10) M 82 DirDirector 1994-10-18 2010-07-08
9 Haslam, Simon Mark (1957-05) M 67 DirDirector 1999-11-04 2004-12-09
10 Hougie, Andrew Michael M 62 DirDirector 1994-09-27 1994-10-18
11 Irvine, Andrew Robertson (1951-09) M 73 DirDirector 2010-04-15 2022-12-14
12 Kinloch Anderson, Douglas M 85 DirDirector 1994-10-18 2015-12-15
13 Laurenson, James Tait M 83 DirDirector 1994-10-18 2005-10-31
14 McCabe, Nicola Joanne F 55 DirDirector 2004-12-09 2020-12-14
15 McGregor, Alison Mary F 63 DirDirector 2020-01-01
16 Roberts, Martin John Dickin M 80 DirDirector 1994-09-27 1994-10-18
17 Ruddick, Lynn Christine F 72 DirDirector 2005-07-22 2016-07-05
18 Thomson, Benjamin John Paget M 61 DirDirector 2008-01-01 2015-12-15

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