⌘K

Fidelity Japan Trust PLC (FJV) Board of Directors | Ticker | Ticker

/Equities/XLON/FJV/Directors

Fidelity Japan Trust PLC Directors

/Equities/XLON/FJV/Directors

Fidelity Japan Trust PLC Directors

Board of Directors (11)

Marcel Stötzel

–

Nick Price

–

Sam Morse

–

Chris Tennant

Co-portfolio manager

–

Alex Wright

Portfolio manager

–

Dale Nicholls

Portfolio Manager

–

Sarah Juliet MacAulay

Director

8 yrsAge: 63British

David Rowley Graham

Director

8 yrsAge: 70British

David James Barron

Director

5 yrs 7 mosAge: 66British

Myra Chan

Director

3 yrs 7 mosAge: 58Belgian

Seiichi Fukuyama

Director

2 yrs 2 mosAge: 65Japanese

Name	Role	Appointed	Tenure	Nationality
MS Marcel Stötzel	–	–	–	–
NP Nick Price	–	–	–	–
SM Sam Morse	–	–	–	–
CT Chris Tennant	Co-portfolio manager	–	–	–
AW Alex Wright	Portfolio manager	–	–	–
DN Dale Nicholls	Portfolio Manager	–	–	–
SJ Sarah Juliet MacAulay	Director	22 May 2018	8 yrs	British
DR David Rowley Graham	Director	22 May 2018	8 yrs	British
DJ David James Barron	Director	20 Oct 2020	5 yrs 7 mos	British
MC Myra Chan	Director	17 Oct 2022	3 yrs 7 mos	Belgian
SF Seiichi Fukuyama	Director	1 Mar 2024	2 yrs 2 mos	Japanese

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£31,500	–
Sarah MacAulay	Non-Executive Director	£27,500	–
Dominic Ziegler	Non-Executive Director	£27,500	–
David Robins	Non-Executive Director	–	–
Philip Kay	Non-Executive Director	–	–
David Graham	Non-Executive Director	£38,500	–
Sir Laurence Magnus	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Graham	Non-Executive Director	£34,400	£34,400
David Barron	Non-Executive Director	£28,500	£28,500
Sarah MacAulay	Non-Executive Director	£26,000	£26,000
Dominic Ziegler	Non-Executive Director	£26,000	£26,000
David Robins	Non-Executive Director	£14,000	£14,000
Philip Kay	Non-Executive Director	–	–
Sir Laurence Magnus	Non-Executive Director	–	–

Former Directors (15)

Dominic Martin Matthew Ziegler

Director

Tenure: 9 yrs 6 mosResigned: 22 May 2024

David Anthony Robins

Director

Tenure: 10 yrs 3 mosResigned: 18 May 2021

Dr Philip Bruce Kay

Director

Tenure: 16 yrs 2 mosResigned: 31 Dec 2020

Sir Laurence Henry Philip Magnus

Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

Mami Mizutori

Director

Tenure: 3 yrs 3 mosResigned: 1 Feb 2018

David John Miller

Director

Tenure: 11 yrs 7 mosResigned: 24 May 2016

Simon John Fraser

Director

Tenure: 15 yrs 1 mosResigned: 4 Jun 2015

Nicholas Charles Faithorn Barber

Director

Tenure: 12 yrsResigned: 31 Dec 2012

William Ronald Erskine Thomson

Director

Tenure: 15 yrsResigned: 10 May 2012

The Rt Hon Sir John Paul Stanley

Director

Tenure: 11 yrs 1 mosResigned: 31 Mar 2005

Robert Alexander Hammond Chambers

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

John Alston Morrell

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2002

Barry Richard James Bateman

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2000

Sir Peter Parker

Director

Tenure: 3 yrs 3 mosResigned: 1 May 1997

Pamela Gaye Edwards

Director

Tenure: 1 yrsResigned: 7 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Martin Matthew Ziegler	Director	17 Nov 2014	22 May 2024	9 yrs 6 mos	British
David Anthony Robins	Director	1 Feb 2011	18 May 2021	10 yrs 3 mos	British
Dr Philip Bruce Kay	Director	29 Oct 2004	31 Dec 2020	16 yrs 2 mos	British
Sir Laurence Henry Philip Magnus	Director	1 Oct 2010	19 May 2020	9 yrs 7 mos	British
Mami Mizutori	Director	17 Nov 2014	1 Feb 2018	3 yrs 3 mos	Japanese
David John Miller	Director	29 Oct 2004	24 May 2016	11 yrs 7 mos	British
Simon John Fraser	Director	11 May 2000	4 Jun 2015	15 yrs 1 mos	British
Nicholas Charles Faithorn Barber	Director	4 Dec 2000	31 Dec 2012	12 yrs	British
William Ronald Erskine Thomson	Director	1 May 1997	10 May 2012	15 yrs	British
The Rt Hon Sir John Paul Stanley	Director	10 Feb 1994	31 Mar 2005	11 yrs 1 mos	British
Robert Alexander Hammond Chambers	Director	10 Feb 1994	31 Dec 2004	10 yrs 10 mos	British
John Alston Morrell	Director	10 Feb 1994	24 Apr 2002	8 yrs 2 mos	British
Barry Richard James Bateman	Director	18 Jan 1994	11 May 2000	6 yrs 4 mos	British
Sir Peter Parker	Director	10 Feb 1994	1 May 1997	3 yrs 3 mos	British
Pamela Gaye Edwards	Director	18 Jan 1994	7 Jan 1995	1 yrs	Australian

Board of Directors (11)

Marcel Stötzel

–

Nick Price

–

Sam Morse

–

Chris Tennant

Co-portfolio manager

–

Alex Wright

Portfolio manager

–

Dale Nicholls

Portfolio Manager

–

Sarah Juliet MacAulay

Director

8 yrsAge: 63British

David Rowley Graham

Director

8 yrsAge: 70British

David James Barron

Director

5 yrs 7 mosAge: 66British

Myra Chan

Director

3 yrs 7 mosAge: 58Belgian

Seiichi Fukuyama

Director

2 yrs 2 mosAge: 65Japanese

Name	Role	Appointed	Tenure	Nationality
MS Marcel Stötzel	–	–	–	–
NP Nick Price	–	–	–	–
SM Sam Morse	–	–	–	–
CT Chris Tennant	Co-portfolio manager	–	–	–
AW Alex Wright	Portfolio manager	–	–	–
DN Dale Nicholls	Portfolio Manager	–	–	–
SJ Sarah Juliet MacAulay	Director	22 May 2018	8 yrs	British
DR David Rowley Graham	Director	22 May 2018	8 yrs	British
DJ David James Barron	Director	20 Oct 2020	5 yrs 7 mos	British
MC Myra Chan	Director	17 Oct 2022	3 yrs 7 mos	Belgian
SF Seiichi Fukuyama	Director	1 Mar 2024	2 yrs 2 mos	Japanese

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£31,500	–
Sarah MacAulay	Non-Executive Director	£27,500	–
Dominic Ziegler	Non-Executive Director	£27,500	–
David Robins	Non-Executive Director	–	–
Philip Kay	Non-Executive Director	–	–
David Graham	Non-Executive Director	£38,500	–
Sir Laurence Magnus	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Graham	Non-Executive Director	£34,400	£34,400
David Barron	Non-Executive Director	£28,500	£28,500
Sarah MacAulay	Non-Executive Director	£26,000	£26,000
Dominic Ziegler	Non-Executive Director	£26,000	£26,000
David Robins	Non-Executive Director	£14,000	£14,000
Philip Kay	Non-Executive Director	–	–
Sir Laurence Magnus	Non-Executive Director	–	–

Former Directors (15)

Dominic Martin Matthew Ziegler

Director

Tenure: 9 yrs 6 mosResigned: 22 May 2024

David Anthony Robins

Director

Tenure: 10 yrs 3 mosResigned: 18 May 2021

Dr Philip Bruce Kay

Director

Tenure: 16 yrs 2 mosResigned: 31 Dec 2020

Sir Laurence Henry Philip Magnus

Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

Mami Mizutori

Director

Tenure: 3 yrs 3 mosResigned: 1 Feb 2018

David John Miller

Director

Tenure: 11 yrs 7 mosResigned: 24 May 2016

Simon John Fraser

Director

Tenure: 15 yrs 1 mosResigned: 4 Jun 2015

Nicholas Charles Faithorn Barber

Director

Tenure: 12 yrsResigned: 31 Dec 2012

William Ronald Erskine Thomson

Director

Tenure: 15 yrsResigned: 10 May 2012

The Rt Hon Sir John Paul Stanley

Director

Tenure: 11 yrs 1 mosResigned: 31 Mar 2005

Robert Alexander Hammond Chambers

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

John Alston Morrell

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2002

Barry Richard James Bateman

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2000

Sir Peter Parker

Director

Tenure: 3 yrs 3 mosResigned: 1 May 1997

Pamela Gaye Edwards

Director

Tenure: 1 yrsResigned: 7 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Martin Matthew Ziegler	Director	17 Nov 2014	22 May 2024	9 yrs 6 mos	British
David Anthony Robins	Director	1 Feb 2011	18 May 2021	10 yrs 3 mos	British
Dr Philip Bruce Kay	Director	29 Oct 2004	31 Dec 2020	16 yrs 2 mos	British
Sir Laurence Henry Philip Magnus	Director	1 Oct 2010	19 May 2020	9 yrs 7 mos	British
Mami Mizutori	Director	17 Nov 2014	1 Feb 2018	3 yrs 3 mos	Japanese
David John Miller	Director	29 Oct 2004	24 May 2016	11 yrs 7 mos	British
Simon John Fraser	Director	11 May 2000	4 Jun 2015	15 yrs 1 mos	British
Nicholas Charles Faithorn Barber	Director	4 Dec 2000	31 Dec 2012	12 yrs	British
William Ronald Erskine Thomson	Director	1 May 1997	10 May 2012	15 yrs	British
The Rt Hon Sir John Paul Stanley	Director	10 Feb 1994	31 Mar 2005	11 yrs 1 mos	British
Robert Alexander Hammond Chambers	Director	10 Feb 1994	31 Dec 2004	10 yrs 10 mos	British
John Alston Morrell	Director	10 Feb 1994	24 Apr 2002	8 yrs 2 mos	British
Barry Richard James Bateman	Director	18 Jan 1994	11 May 2000	6 yrs 4 mos	British
Sir Peter Parker	Director	10 Feb 1994	1 May 1997	3 yrs 3 mos	British
Pamela Gaye Edwards	Director	18 Jan 1994	7 Jan 1995	1 yrs	Australian

Board of Directors (11)

Marcel Stötzel

–

Nick Price

–

Sam Morse

–

Chris Tennant

Co-portfolio manager

–

Alex Wright

Portfolio manager

–

Dale Nicholls

Portfolio Manager

–

Sarah Juliet MacAulay

Director

8 yrsAge: 63British

David Rowley Graham

Director

8 yrsAge: 70British

David James Barron

Director

5 yrs 7 mosAge: 66British

Myra Chan

Director

3 yrs 7 mosAge: 58Belgian

Seiichi Fukuyama

Director

2 yrs 2 mosAge: 65Japanese

Name	Role	Appointed	Tenure	Nationality
MS Marcel Stötzel	–	–	–	–
NP Nick Price	–	–	–	–
SM Sam Morse	–	–	–	–
CT Chris Tennant	Co-portfolio manager	–	–	–
AW Alex Wright	Portfolio manager	–	–	–
DN Dale Nicholls	Portfolio Manager	–	–	–
SJ Sarah Juliet MacAulay	Director	22 May 2018	8 yrs	British
DR David Rowley Graham	Director	22 May 2018	8 yrs	British
DJ David James Barron	Director	20 Oct 2020	5 yrs 7 mos	British
MC Myra Chan	Director	17 Oct 2022	3 yrs 7 mos	Belgian
SF Seiichi Fukuyama	Director	1 Mar 2024	2 yrs 2 mos	Japanese

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£31,500	–
Sarah MacAulay	Non-Executive Director	£27,500	–
Dominic Ziegler	Non-Executive Director	£27,500	–
David Robins	Non-Executive Director	–	–
Philip Kay	Non-Executive Director	–	–
David Graham	Non-Executive Director	£38,500	–
Sir Laurence Magnus	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Graham	Non-Executive Director	£34,400	£34,400
David Barron	Non-Executive Director	£28,500	£28,500
Sarah MacAulay	Non-Executive Director	£26,000	£26,000
Dominic Ziegler	Non-Executive Director	£26,000	£26,000
David Robins	Non-Executive Director	£14,000	£14,000
Philip Kay	Non-Executive Director	–	–
Sir Laurence Magnus	Non-Executive Director	–	–

Former Directors (15)

Dominic Martin Matthew Ziegler

Director

Tenure: 9 yrs 6 mosResigned: 22 May 2024

David Anthony Robins

Director

Tenure: 10 yrs 3 mosResigned: 18 May 2021

Dr Philip Bruce Kay

Director

Tenure: 16 yrs 2 mosResigned: 31 Dec 2020

Sir Laurence Henry Philip Magnus

Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

Mami Mizutori

Director

Tenure: 3 yrs 3 mosResigned: 1 Feb 2018

David John Miller

Director

Tenure: 11 yrs 7 mosResigned: 24 May 2016

Simon John Fraser

Director

Tenure: 15 yrs 1 mosResigned: 4 Jun 2015

Nicholas Charles Faithorn Barber

Director

Tenure: 12 yrsResigned: 31 Dec 2012

William Ronald Erskine Thomson

Director

Tenure: 15 yrsResigned: 10 May 2012

The Rt Hon Sir John Paul Stanley

Director

Tenure: 11 yrs 1 mosResigned: 31 Mar 2005

Robert Alexander Hammond Chambers

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

John Alston Morrell

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2002

Barry Richard James Bateman

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2000

Sir Peter Parker

Director

Tenure: 3 yrs 3 mosResigned: 1 May 1997

Pamela Gaye Edwards

Director

Tenure: 1 yrsResigned: 7 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Martin Matthew Ziegler	Director	17 Nov 2014	22 May 2024	9 yrs 6 mos	British
David Anthony Robins	Director	1 Feb 2011	18 May 2021	10 yrs 3 mos	British
Dr Philip Bruce Kay	Director	29 Oct 2004	31 Dec 2020	16 yrs 2 mos	British
Sir Laurence Henry Philip Magnus	Director	1 Oct 2010	19 May 2020	9 yrs 7 mos	British
Mami Mizutori	Director	17 Nov 2014	1 Feb 2018	3 yrs 3 mos	Japanese
David John Miller	Director	29 Oct 2004	24 May 2016	11 yrs 7 mos	British
Simon John Fraser	Director	11 May 2000	4 Jun 2015	15 yrs 1 mos	British
Nicholas Charles Faithorn Barber	Director	4 Dec 2000	31 Dec 2012	12 yrs	British
William Ronald Erskine Thomson	Director	1 May 1997	10 May 2012	15 yrs	British
The Rt Hon Sir John Paul Stanley	Director	10 Feb 1994	31 Mar 2005	11 yrs 1 mos	British
Robert Alexander Hammond Chambers	Director	10 Feb 1994	31 Dec 2004	10 yrs 10 mos	British
John Alston Morrell	Director	10 Feb 1994	24 Apr 2002	8 yrs 2 mos	British
Barry Richard James Bateman	Director	18 Jan 1994	11 May 2000	6 yrs 4 mos	British
Sir Peter Parker	Director	10 Feb 1994	1 May 1997	3 yrs 3 mos	British
Pamela Gaye Edwards	Director	18 Jan 1994	7 Jan 1995	1 yrs	Australian

Board of Directors (11)

Marcel Stötzel

–

Nick Price

–

Sam Morse

–

Chris Tennant

Co-portfolio manager

–

Alex Wright

Portfolio manager

–

Dale Nicholls

Portfolio Manager

–

Sarah Juliet MacAulay

Director

8 yrsAge: 63British

David Rowley Graham

Director

8 yrsAge: 70British

David James Barron

Director

5 yrs 7 mosAge: 66British

Myra Chan

Director

3 yrs 7 mosAge: 58Belgian

Seiichi Fukuyama

Director

2 yrs 2 mosAge: 65Japanese

Name	Role	Appointed	Tenure	Nationality
MS Marcel Stötzel	–	–	–	–
NP Nick Price	–	–	–	–
SM Sam Morse	–	–	–	–
CT Chris Tennant	Co-portfolio manager	–	–	–
AW Alex Wright	Portfolio manager	–	–	–
DN Dale Nicholls	Portfolio Manager	–	–	–
SJ Sarah Juliet MacAulay	Director	22 May 2018	8 yrs	British
DR David Rowley Graham	Director	22 May 2018	8 yrs	British
DJ David James Barron	Director	20 Oct 2020	5 yrs 7 mos	British
MC Myra Chan	Director	17 Oct 2022	3 yrs 7 mos	Belgian
SF Seiichi Fukuyama	Director	1 Mar 2024	2 yrs 2 mos	Japanese

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£31,500	–
Sarah MacAulay	Non-Executive Director	£27,500	–
Dominic Ziegler	Non-Executive Director	£27,500	–
David Robins	Non-Executive Director	–	–
Philip Kay	Non-Executive Director	–	–
David Graham	Non-Executive Director	£38,500	–
Sir Laurence Magnus	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Graham	Non-Executive Director	£34,400	£34,400
David Barron	Non-Executive Director	£28,500	£28,500
Sarah MacAulay	Non-Executive Director	£26,000	£26,000
Dominic Ziegler	Non-Executive Director	£26,000	£26,000
David Robins	Non-Executive Director	£14,000	£14,000
Philip Kay	Non-Executive Director	–	–
Sir Laurence Magnus	Non-Executive Director	–	–

Former Directors (15)

Dominic Martin Matthew Ziegler

Director

Tenure: 9 yrs 6 mosResigned: 22 May 2024

David Anthony Robins

Director

Tenure: 10 yrs 3 mosResigned: 18 May 2021

Dr Philip Bruce Kay

Director

Tenure: 16 yrs 2 mosResigned: 31 Dec 2020

Sir Laurence Henry Philip Magnus

Director

Tenure: 9 yrs 7 mosResigned: 19 May 2020

Mami Mizutori

Director

Tenure: 3 yrs 3 mosResigned: 1 Feb 2018

David John Miller

Director

Tenure: 11 yrs 7 mosResigned: 24 May 2016

Simon John Fraser

Director

Tenure: 15 yrs 1 mosResigned: 4 Jun 2015

Nicholas Charles Faithorn Barber

Director

Tenure: 12 yrsResigned: 31 Dec 2012

William Ronald Erskine Thomson

Director

Tenure: 15 yrsResigned: 10 May 2012

The Rt Hon Sir John Paul Stanley

Director

Tenure: 11 yrs 1 mosResigned: 31 Mar 2005

Robert Alexander Hammond Chambers

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2004

John Alston Morrell

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2002

Barry Richard James Bateman

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2000

Sir Peter Parker

Director

Tenure: 3 yrs 3 mosResigned: 1 May 1997

Pamela Gaye Edwards

Director

Tenure: 1 yrsResigned: 7 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Dominic Martin Matthew Ziegler	Director	17 Nov 2014	22 May 2024	9 yrs 6 mos	British
David Anthony Robins	Director	1 Feb 2011	18 May 2021	10 yrs 3 mos	British
Dr Philip Bruce Kay	Director	29 Oct 2004	31 Dec 2020	16 yrs 2 mos	British
Sir Laurence Henry Philip Magnus	Director	1 Oct 2010	19 May 2020	9 yrs 7 mos	British
Mami Mizutori	Director	17 Nov 2014	1 Feb 2018	3 yrs 3 mos	Japanese
David John Miller	Director	29 Oct 2004	24 May 2016	11 yrs 7 mos	British
Simon John Fraser	Director	11 May 2000	4 Jun 2015	15 yrs 1 mos	British
Nicholas Charles Faithorn Barber	Director	4 Dec 2000	31 Dec 2012	12 yrs	British
William Ronald Erskine Thomson	Director	1 May 1997	10 May 2012	15 yrs	British
The Rt Hon Sir John Paul Stanley	Director	10 Feb 1994	31 Mar 2005	11 yrs 1 mos	British
Robert Alexander Hammond Chambers	Director	10 Feb 1994	31 Dec 2004	10 yrs 10 mos	British
John Alston Morrell	Director	10 Feb 1994	24 Apr 2002	8 yrs 2 mos	British
Barry Richard James Bateman	Director	18 Jan 1994	11 May 2000	6 yrs 4 mos	British
Sir Peter Parker	Director	10 Feb 1994	1 May 1997	3 yrs 3 mos	British
Pamela Gaye Edwards	Director	18 Jan 1994	7 Jan 1995	1 yrs	Australian