Fidelity Special Values plc (FSV) Board of Directors | Ticker

/Equities/XLON/FSV/Directors

Fidelity Special Values plc Directors

/Equities/XLON/FSV/Directors

Fidelity Special Values plc Directors

Board of Directors (6)

Claire Marguerite Boyle

Non-Executive Director

7 yrs 4 mosAge: 57British

Alison Mary McGregor

Non-Executive Director

6 yrs 9 mosAge: 65British

Ominder Dhillon

Non-Executive Director

4 yrs 4 mosAge: 56British

Hamish Michael Baillie

Non-Executive Director

9 mosAge: 47British

Christopher Michael Casey

Senior Independent Director

1 yrs 9 mosAge: 71British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
CM Claire Marguerite Boyle	Non-Executive Director	24 Jun 2019	7 yrs 4 mos	British
AM Alison Mary McGregor	Non-Executive Director	1 Jan 2020	6 yrs 9 mos	British
OD Ominder Dhillon	Non-Executive Director	23 Jun 2022	4 yrs 4 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Jan 2026	9 mos	British
CM Christopher Michael Casey	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

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	Senior Independent Director	£20,667	–	£20,667
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

Former Directors (15)

Dean Robert Buckley

Non-Executive Director

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

Lynn Christine Ruddick

Director

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

Andrew Michael Hougie

Director

Tenure: 1 mosResigned: 18 Oct 1994

Martin John Dickin Roberts

Director

Tenure: 1 mosResigned: 18 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Dean Robert Buckley	Non-Executive Director	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	5 Jul 2016	11 yrs	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
Andrew Michael Hougie	Director	27 Sept 1994	18 Oct 1994	1 mos	British
Martin John Dickin Roberts	Director	27 Sept 1994	18 Oct 1994	1 mos	British

Board of Directors (6)

Claire Marguerite Boyle

Non-Executive Director

7 yrs 4 mosAge: 57British

Alison Mary McGregor

Non-Executive Director

6 yrs 9 mosAge: 65British

Ominder Dhillon

Non-Executive Director

4 yrs 4 mosAge: 56British

Hamish Michael Baillie

Non-Executive Director

9 mosAge: 47British

Christopher Michael Casey

Senior Independent Director

1 yrs 9 mosAge: 71British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
CM Claire Marguerite Boyle	Non-Executive Director	24 Jun 2019	7 yrs 4 mos	British
AM Alison Mary McGregor	Non-Executive Director	1 Jan 2020	6 yrs 9 mos	British
OD Ominder Dhillon	Non-Executive Director	23 Jun 2022	4 yrs 4 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Jan 2026	9 mos	British
CM Christopher Michael Casey	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

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	Senior Independent Director	£20,667	–	£20,667
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

Former Directors (15)

Dean Robert Buckley

Non-Executive Director

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

Lynn Christine Ruddick

Director

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

Andrew Michael Hougie

Director

Tenure: 1 mosResigned: 18 Oct 1994

Martin John Dickin Roberts

Director

Tenure: 1 mosResigned: 18 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Dean Robert Buckley	Non-Executive Director	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	5 Jul 2016	11 yrs	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
Andrew Michael Hougie	Director	27 Sept 1994	18 Oct 1994	1 mos	British
Martin John Dickin Roberts	Director	27 Sept 1994	18 Oct 1994	1 mos	British

Board of Directors (6)

Claire Marguerite Boyle

Non-Executive Director

7 yrs 4 mosAge: 57British

Alison Mary McGregor

Non-Executive Director

6 yrs 9 mosAge: 65British

Ominder Dhillon

Non-Executive Director

4 yrs 4 mosAge: 56British

Hamish Michael Baillie

Non-Executive Director

9 mosAge: 47British

Christopher Michael Casey

Senior Independent Director

1 yrs 9 mosAge: 71British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
CM Claire Marguerite Boyle	Non-Executive Director	24 Jun 2019	7 yrs 4 mos	British
AM Alison Mary McGregor	Non-Executive Director	1 Jan 2020	6 yrs 9 mos	British
OD Ominder Dhillon	Non-Executive Director	23 Jun 2022	4 yrs 4 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Jan 2026	9 mos	British
CM Christopher Michael Casey	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

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	Senior Independent Director	£20,667	–	£20,667
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

Former Directors (15)

Dean Robert Buckley

Non-Executive Director

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

Lynn Christine Ruddick

Director

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

Andrew Michael Hougie

Director

Tenure: 1 mosResigned: 18 Oct 1994

Martin John Dickin Roberts

Director

Tenure: 1 mosResigned: 18 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Dean Robert Buckley	Non-Executive Director	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	5 Jul 2016	11 yrs	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
Andrew Michael Hougie	Director	27 Sept 1994	18 Oct 1994	1 mos	British
Martin John Dickin Roberts	Director	27 Sept 1994	18 Oct 1994	1 mos	British

Board of Directors (6)

Claire Marguerite Boyle

Non-Executive Director

7 yrs 4 mosAge: 57British

Alison Mary McGregor

Non-Executive Director

6 yrs 9 mosAge: 65British

Ominder Dhillon

Non-Executive Director

4 yrs 4 mosAge: 56British

Hamish Michael Baillie

Non-Executive Director

9 mosAge: 47British

Christopher Michael Casey

Senior Independent Director

1 yrs 9 mosAge: 71British

Alex Wright

Portfolio manager

–

Name	Role	Appointed	Tenure	Nationality
CM Claire Marguerite Boyle	Non-Executive Director	24 Jun 2019	7 yrs 4 mos	British
AM Alison Mary McGregor	Non-Executive Director	1 Jan 2020	6 yrs 9 mos	British
OD Ominder Dhillon	Non-Executive Director	23 Jun 2022	4 yrs 4 mos	British
HM Hamish Michael Baillie	Non-Executive Director	1 Jan 2026	9 mos	British
CM Christopher Michael Casey	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	British
AW Alex Wright	Portfolio manager	–	–	–

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	Senior Independent Director	£20,667	–	£20,667
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

Former Directors (15)

Dean Robert Buckley

Non-Executive Director

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

Lynn Christine Ruddick

Director

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

Andrew Michael Hougie

Director

Tenure: 1 mosResigned: 18 Oct 1994

Martin John Dickin Roberts

Director

Tenure: 1 mosResigned: 18 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Dean Robert Buckley	Non-Executive Director	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	5 Jul 2016	11 yrs	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
Andrew Michael Hougie	Director	27 Sept 1994	18 Oct 1994	1 mos	British
Martin John Dickin Roberts	Director	27 Sept 1994	18 Oct 1994	1 mos	British