FIDELITY PEP NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Barry Richard James | M | 79 | DirDirector | 1998-01-15 | 2003-07-01 |
| 2 | Burtonwood, Rebecca Louise | F | 50 | DirDirector | 2011-01-18 | 2012-09-26 |
| 3 | Collier, Mark Derrick | M | 70 | DirDirector | 1994-01-25 | 1994-11-07 |
| 4 | Cooper, Richard Quentin Mortimer | M | 64 | DirDirector | 1997-11-03 | 1998-06-01 |
| 5 | Cooper, Tony Ashley | M | 73 | DirDirector | 1997-01-15 | 1997-12-17 |
| 6 | Deagle, Mark Timothy | M | 62 | DirDirector | 2008-10-19 | 2012-09-26 |
| 7 | Faulkner, Laurence John | M | 73 | DirDirector | 1994-01-25 | 1997-03-24 |
| 8 | Harty, Martin John | M | 72 | DirDirector | 1997-11-03 | 1998-01-15 |
| 9 | Haslam, Simon Mark (1957-05) | M | 67 | DirDirector | 1998-01-15 | 2006-12-31 |
| 10 | Heath, Matthew Alan | M | 58 | DirDirector | 2007-01-01 | 2011-01-18 |
| DirDirector | 2012-09-26 | 2014-03-27 | ||||
| 11 | Heberden, Richard Anthony | M | 60 | DirDirector | 2007-01-01 | 2011-01-18 |
| 12 | Holland, David James (1947-08) | M | 77 | DirDirector | 2003-07-01 | 2006-12-31 |
| 13 | Huber, Gerhard (1959-07) | M | 65 | DirDirector | 1997-01-15 | 1997-10-01 |
| 14 | Pirnie, Christopher Robert | M | 46 | DirDirector | 2012-09-26 | 2014-03-27 |
| 15 | Plucinsky, David Joseph | M | 75 | DirDirector | 1994-04-20 | 1997-03-24 |
| 16 | Robinson, Roy Alexander | M | 75 | DirDirector | 1997-11-03 | 1998-07-31 |
| 17 | Steward, Andrew James King | M | 66 | DirDirector | 2003-07-01 | 2006-12-31 |
| 18 | Sylvain, Robert Marc | M | 70 | DirDirector | 1998-01-15 | 2003-07-01 |
| 19 | Vardey, Giles Edwin | M | 68 | DirDirector | 1997-11-03 | 1998-01-15 |
| 20 | Wane, Richard | M | 59 | DirDirector | 2003-07-01 | 2008-10-17 |
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