Fidelity Special Values PLC (FSV) Board of Directors | TickerAM
Alison Mary McGregor
Non-Executive Director
6 yrs 5 mosAge: 64British
OD
Ominder Dhillon
Non-Executive Director
4 yrsAge: 56British
CM
Claire Marguerite Boyle
Senior Independent Director
7 yrsAge: 57British
CM
Christopher Michael Casey
Senior Independent Director
1 yrs 5 mosAge: 71British
DN
Dale Nicholls
Portfolio manager
–
AW
Alex Wright
Portfolio manager
–
SM
Sam Morse
Portfolio manager
–
MS
Marcel Stötzel
Co-Portfolio Manager
–
NP
Nick Price
Portfolio manager
–
CT
Chris Tennant
Portfolio manager
–
NB
Nitin Bajaj
Portfolio Manager
–
HM
Hamish Michael Baillie
Director
5 mosAge: 47British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2020 | 6 yrs 5 mos | British |
| Non-Executive Director | 23 Jun 2022 | 4 yrs | British |
CM Claire Marguerite Boyle | Senior Independent Director | 24 Jun 2019 | 7 yrs | British |
CM Christopher Michael Casey |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Dean Buckley | Chair | £47,000 | £434 | £47,434 |
| Claire Boyle | Senior Independent Director | £38,941 | £2,189 | £41,130 |
| Christopher Casey |
Tenure: 10 yrs 1 mosResigned: 11 Dec 2025
Nigel Foster
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 12 Dec 2024
Andrew Robertson Irvine
Chair
Tenure: 12 yrs 8 mosResigned: 14 Dec 2022
Nicola Joanne McCabe
Non-Executive Director
Tenure: 16 yrsResigned: 14 Dec 2020
Sharon Mary Brown
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 12 Dec 2019
AM
Alison Mary McGregor
Non-Executive Director
6 yrs 5 mosAge: 64British
OD
Ominder Dhillon
Non-Executive Director
4 yrsAge: 56British
CM
Claire Marguerite Boyle
Senior Independent Director
7 yrsAge: 57British
CM
Christopher Michael Casey
Senior Independent Director
1 yrs 5 mosAge: 71British
DN
Dale Nicholls
Portfolio manager
–
AW
Alex Wright
Portfolio manager
–
SM
Sam Morse
Portfolio manager
–
MS
Marcel Stötzel
Co-Portfolio Manager
–
NP
Nick Price
Portfolio manager
–
CT
Chris Tennant
Portfolio manager
–
NB
Nitin Bajaj
Portfolio Manager
–
HM
Hamish Michael Baillie
Director
5 mosAge: 47British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2020 | 6 yrs 5 mos | British |
| Non-Executive Director | 23 Jun 2022 | 4 yrs | British |
CM Claire Marguerite Boyle | Senior Independent Director | 24 Jun 2019 | 7 yrs | British |
CM Christopher Michael Casey |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Dean Buckley | Chair | £47,000 | £434 | £47,434 |
| Claire Boyle | Senior Independent Director | £38,941 | £2,189 | £41,130 |
| Christopher Casey |
Tenure: 10 yrs 1 mosResigned: 11 Dec 2025
Nigel Foster
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 12 Dec 2024
Andrew Robertson Irvine
Chair
Tenure: 12 yrs 8 mosResigned: 14 Dec 2022
Nicola Joanne McCabe
Non-Executive Director
Tenure: 16 yrsResigned: 14 Dec 2020
Sharon Mary Brown
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 12 Dec 2019
| Senior Independent Director |
| Director | 1 Jan 2026 | 5 mos | British |
| Senior Independent Director |
| Alison McGregor | Non-Executive Director | £31,000 | £8,577 | £39,577 |
| Ominder Dhillon | Non-Executive Director | £31,000 | £3,558 | £34,558 |
| Nigel Foster | Non-Executive Director | £9,265 | – | £9,265 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Dean Buckley | Chair | £44,500 | £663 | £45,163 |
| Claire Boyle | Senior Independent Director | £35,000 | £3,039 | £38,039 |
| Alison McGregor | Non-Executive Director | £29,500 | £5,771 | £35,271 |
| Nigel Foster | Non-Executive Director | £31,500 | – | £31,500 |
| Ominder Dhillon | Non-Executive Director | £29,500 | £1,983 | £31,483 |
Tenure: 11 yrsResigned: 5 Jul 2016
Benjamin John Paget Thomson
Director
Tenure: 7 yrs 11 mosResigned: 15 Dec 2015
Douglas Kinloch Anderson
Director
Tenure: 21 yrs 2 mosResigned: 15 Dec 2015
Robert Alexander Hammond Chambers
Director
Tenure: 15 yrs 9 mosResigned: 8 Jul 2010
Sir Richard David Christopher Brooke
Director
Tenure: 15 yrs 2 mosResigned: 16 Dec 2009
James Tait Laurenson
Director
Tenure: 11 yrsResigned: 31 Oct 2005
Simon Mark Haslam
Director
Tenure: 5 yrs 1 mosResigned: 9 Dec 2004
Barry Richard James Bateman
Director
Tenure: 5 yrs 1 mosResigned: 4 Nov 1999
Martin John Dickin Roberts
Director
Tenure: 1 mosResigned: 18 Oct 1994
Andrew Michael Hougie
Director
Tenure: 1 mosResigned: 18 Oct 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dean Robert Buckley | Chair | 3 Nov 2015 | 11 Dec 2025 | 10 yrs 1 mos | British |
| Nigel Foster | Non-Executive Director | 1 Sept 2015 | 12 Dec 2024 | 9 yrs 3 mos | British |
| Andrew Robertson Irvine | Chair | 15 Apr 2010 | 14 Dec 2022 | 12 yrs 8 mos | British |
| Nicola Joanne McCabe | Non-Executive Director | 9 Dec 2004 | 14 Dec 2020 | 16 yrs | British |
| Sharon Mary Brown | Non-Executive Director | 15 Apr 2010 | 12 Dec 2019 | 9 yrs 8 mos | British |
| Lynn Christine Ruddick | Director | 22 Jul 2005 |
| Senior Independent Director |
| Director | 1 Jan 2026 | 5 mos | British |
| Senior Independent Director |
| Alison McGregor | Non-Executive Director | £31,000 | £8,577 | £39,577 |
| Ominder Dhillon | Non-Executive Director | £31,000 | £3,558 | £34,558 |
| Nigel Foster | Non-Executive Director | £9,265 | – | £9,265 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Dean Buckley | Chair | £44,500 | £663 | £45,163 |
| Claire Boyle | Senior Independent Director | £35,000 | £3,039 | £38,039 |
| Alison McGregor | Non-Executive Director | £29,500 | £5,771 | £35,271 |
| Nigel Foster | Non-Executive Director | £31,500 | – | £31,500 |
| Ominder Dhillon | Non-Executive Director | £29,500 | £1,983 | £31,483 |
Tenure: 11 yrsResigned: 5 Jul 2016
Benjamin John Paget Thomson
Director
Tenure: 7 yrs 11 mosResigned: 15 Dec 2015
Douglas Kinloch Anderson
Director
Tenure: 21 yrs 2 mosResigned: 15 Dec 2015
Robert Alexander Hammond Chambers
Director
Tenure: 15 yrs 9 mosResigned: 8 Jul 2010
Sir Richard David Christopher Brooke
Director
Tenure: 15 yrs 2 mosResigned: 16 Dec 2009
James Tait Laurenson
Director
Tenure: 11 yrsResigned: 31 Oct 2005
Simon Mark Haslam
Director
Tenure: 5 yrs 1 mosResigned: 9 Dec 2004
Barry Richard James Bateman
Director
Tenure: 5 yrs 1 mosResigned: 4 Nov 1999
Martin John Dickin Roberts
Director
Tenure: 1 mosResigned: 18 Oct 1994
Andrew Michael Hougie
Director
Tenure: 1 mosResigned: 18 Oct 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dean Robert Buckley | Chair | 3 Nov 2015 | 11 Dec 2025 | 10 yrs 1 mos | British |
| Nigel Foster | Non-Executive Director | 1 Sept 2015 | 12 Dec 2024 | 9 yrs 3 mos | British |
| Andrew Robertson Irvine | Chair | 15 Apr 2010 | 14 Dec 2022 | 12 yrs 8 mos | British |
| Nicola Joanne McCabe | Non-Executive Director | 9 Dec 2004 | 14 Dec 2020 | 16 yrs | British |
| Sharon Mary Brown | Non-Executive Director | 15 Apr 2010 | 12 Dec 2019 | 9 yrs 8 mos | British |
| Lynn Christine Ruddick | Director | 22 Jul 2005 |
| Benjamin John Paget Thomson | Director | 1 Jan 2008 | 15 Dec 2015 | 7 yrs 11 mos | British |
| Douglas Kinloch Anderson | Director | 18 Oct 1994 | 15 Dec 2015 | 21 yrs 2 mos | British |
| Robert Alexander Hammond Chambers | Director | 18 Oct 1994 | 8 Jul 2010 | 15 yrs 9 mos | British |
| Sir Richard David Christopher Brooke | Director | 18 Oct 1994 | 16 Dec 2009 | 15 yrs 2 mos | British |
| James Tait Laurenson | Director | 18 Oct 1994 | 31 Oct 2005 | 11 yrs | British |
| Simon Mark Haslam | Director | 4 Nov 1999 | 9 Dec 2004 | 5 yrs 1 mos | British |
| Barry Richard James Bateman | Director | 18 Oct 1994 | 4 Nov 1999 | 5 yrs 1 mos | British |
| Martin John Dickin Roberts | Director | 27 Sept 1994 | 18 Oct 1994 | 1 mos | British |
| Andrew Michael Hougie | Director | 27 Sept 1994 | 18 Oct 1994 | 1 mos | British |
| Benjamin John Paget Thomson | Director | 1 Jan 2008 | 15 Dec 2015 | 7 yrs 11 mos | British |
| Douglas Kinloch Anderson | Director | 18 Oct 1994 | 15 Dec 2015 | 21 yrs 2 mos | British |
| Robert Alexander Hammond Chambers | Director | 18 Oct 1994 | 8 Jul 2010 | 15 yrs 9 mos | British |
| Sir Richard David Christopher Brooke | Director | 18 Oct 1994 | 16 Dec 2009 | 15 yrs 2 mos | British |
| James Tait Laurenson | Director | 18 Oct 1994 | 31 Oct 2005 | 11 yrs | British |
| Simon Mark Haslam | Director | 4 Nov 1999 | 9 Dec 2004 | 5 yrs 1 mos | British |
| Barry Richard James Bateman | Director | 18 Oct 1994 | 4 Nov 1999 | 5 yrs 1 mos | British |
| Martin John Dickin Roberts | Director | 27 Sept 1994 | 18 Oct 1994 | 1 mos | British |
| Andrew Michael Hougie | Director | 27 Sept 1994 | 18 Oct 1994 | 1 mos | British |
