FIDELITY STOCK PLAN SERVICES UK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, Edward Leonard | M | 67 | DirDirector | 1992-04-27 | 1992-06-01 |
| 2 | Brindisi, Lawrence J | M | 74 | DirDirector | 2007-10-18 | 2016-03-31 |
| 3 | Brown, Robert P | M | 61 | DirDirector | 2008-04-14 | 2015-12-31 |
| 4 | Burkhead, James Gary | M | 73 | DirDirector | 1992-06-01 | 1998-11-27 |
| 5 | Carpico, Travis | M | 53 | DirDirector | 2017-07-01 | 2019-10-15 |
| 6 | Deja, Danielle Rene | F | 45 | DirDirector | 2019-10-15 | |
| 7 | Edwards, Pamela Gaye | F | 76 | DirDirector | 1998-12-08 | 2003-01-03 |
| 8 | Flaherty, Mark David | M | 55 | DirDirector | 2015-12-31 | 2017-07-06 |
| 9 | Forbes, Jessica Brooke | F | 52 | DirDirector | 2023-02-27 | |
| 10 | Haggerty, Mark Andrew | M | 52 | DirDirector | 2017-07-01 | 2023-02-27 |
| 11 | Haslam, Simon Mark (1957-05) | M | 67 | DirDirector | 1998-12-08 | 2006-12-31 |
| 12 | Heath, Matthew Alan | M | 58 | DirDirector | 2007-01-01 | 2007-10-18 |
| 13 | Heberden, Richard Anthony | M | 60 | DirDirector | 2007-01-01 | 2007-10-18 |
| 14 | Johnson, Edward Crosby III | M | 94 | DirDirector | 1992-06-01 | 2002-06-11 |
| 15 | Morrison, Charles S | M | 64 | DirDirector | 2008-04-14 | 2009-12-31 |
| 16 | Richards, Martin Edgar | M | 81 | DirDirector | 1992-04-27 | 1992-06-01 |
| 17 | Torrey, Matthew C | M | 56 | DirDirector | 2007-10-18 | 2013-10-14 |
| 18 | Wane, Richard | M | 59 | DirDirector | 2003-01-01 | 2007-10-18 |
| 19 | Wetlaufer, Eric M | M | 62 | DirDirector | 2007-10-18 | 2010-03-31 |
| 20 | Wynant, John S | M | 67 | DirDirector | 2007-10-18 | 2012-12-12 |
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