FIL INVESTMENT MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainsworth, Alan John M 73 DirDirector 1992-09-30
2 Balk, Thomas Emil Johann M 59 DirDirector 2001-12-18 2006-01-18
3 Bateman, Barry Richard James M 79 DirDirector 2012-06-30
4 Beckett, Nicola (1977-01) F 47 DirDirector 2023-08-24
5 Blanks, Dan Harve 78 DirDirector 1993-01-20
6 Bolton, Anthony John (1950-03-07) M 74 DirDirector 2010-06-18
7 Bonin, Keith M 55 DirDirector 2012-12-10 2018-10-01
8 Cambridge, Martin Paul M 71 DirDirector 2001-12-18
9 Chalmers, Stewart Anthony M 79 DirDirector 1993-07-01
10 Fraser, Simon John M 65 DirDirector 2000-02-29 2008-12-31
11 Gordon, Michael Charles M 64 DirDirector 2005-09-01 2009-03-26
12 Habermann, Richard Carl M 84 DirDirector 1994-07-15
13 Haslam, Simon Mark (1957-05) M 67 DirDirector 1996-01-08 2012-12-10
14 Heath, Matthew Alan M 58 DirDirector 2012-12-10 2023-08-24
15 Horlick, Richard Andrew Miles M 65 DirDirector 2000-02-29 2001-12-18
16 Johnson, Edward Crosby III M 94 DirDirector 2002-06-11
17 Maher, Stephen Peter (1976-01) M 48 DirDirector 2023-08-24
18 Musgrove, Robert (1967-07) M 57 DirDirector 2016-12-16 2016-12-16
DirDirector 2016-12-16 2024-05-28
19 Nelson, Sally Rowena F 60 DirDirector 2012-12-10
20 Pirnie, Christopher Robert M 46 DirDirector 2015-05-01 2019-12-31
21 Rimmer, Christopher John (1966-01) M 58 DirDirector 2010-06-11 2012-12-10
22 Steward, Andrew James King M 66 DirDirector 2001-12-18 2010-03-04
23 Stewart, David (1960-02) M 64 DirDirector 2001-12-18 2005-07-08
24 Sylvain, Robert Marc M 70 DirDirector 1998-12-11 2006-10-21
25 Wastcoat, Richard Carleton M 63 DirDirector 2000-02-29 2007-12-31

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