BoardBase

FIDELITY SPECIAL VALUES PLC

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Ticker
FSV
FTSE Rank
196
6
People
5Board Members
1Executives
Country
United Kingdom (UK)
Industry
Holding
Website
investment-trusts.fidelity.co.uk/fidelity-special-values/

Board

▸Claire BoyleDirector5824 Jun 20196y 10m
▸Alison McGregorDirector641 Jan 20206y 4m
▸Ominder DhillonIndependent Non-Executive Director5523 Jun 20223y 10m
▸Christopher CaseyNon-Executive Director711 Jan 20251y 4m
▸Hamish BaillieNon-Executive DirectorN/A1 Jan 20264m

Board Timeline

2015202020252030now
Claire Boyle6y 10m from 24 Jun 2019Director
Alison McGregor6y 4m from 1 Jan 2020Director
Ominder Dhillon3y 10m from 23 Jun 2022Independent Non-Executive Director9 years
Christopher Casey1y 4m from 1 Jan 2025Non-Executive Director
Hamish Baillie4m from 1 Jan 2026Non-Executive Director

Committee Chairs

Claire BoyleAudit CommitteeDirector24 Jun 20196y 10m

Executives

Dean BuckleyCEOChairman of the Board

Former Officers and Directors

Dean Buckley
  • Chairman2022-12-13 -> 2025-12-10
  • Independent Dir/Board Member2015-11-02 -> 2025-12-10
  • Director/Board Member2015-11-02 -> 2022-12-13
2022-12-132025-12-10
Andrew Mines
  • Chairman2016-07-04 -> 2022-12-13
  • Independent Dir/Board Member2011-06-20 -> 2022-12-13
  • Director/Board Member2010-04-14 -> 2016-07-04
2016-07-042022-12-13
Nicola McCracken
  • Director/Board Member2004-12-08 -> 2020-12-13
2004-12-082020-12-13
Sharon Brown
  • Director/Board Member2010-04-14 -> 2019-12-11
  • Independent Dir/Board Member2010-04-14 -> 2019-12-11
2010-04-142019-12-11