FIL SECURITIES (UK) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bateman, Barry Richard James M 79 DirDirector 1993-02-05
DirDirector 1998-01-15 2003-07-01
2 Burtonwood, Rebecca Louise F 50 DirDirector 2011-01-18 2012-09-26
3 Cambridge, Martin Paul M 71 DirDirector 1994-03-19
4 Collier, Mark Derrick M 70 DirDirector 1992-09-30
DirDirector 1993-02-05 1994-11-07
5 Cooper, Richard Quentin Mortimer M 64 DirDirector 1997-11-03 1998-06-01
6 Cooper, Tony Ashley M 73 DirDirector 1996-12-11 1997-12-17
7 Deagle, Mark Timothy M 62 DirDirector 2008-10-17 2012-09-26
8 Faulkner, Laurence John M 73 DirDirector 1993-10-04 1997-03-24
9 Grace, Gerald Russell M 71 DirDirector 1993-02-05 1993-10-04
10 Grace, Gerald Russell (1950-03) M 74 DirDirector 1992-09-30
11 Harty, Martin John M 72 DirDirector 1997-11-03 1998-01-15
12 Haslam, Simon Mark (1957-05) M 67 DirDirector 1998-01-15 2006-12-31
13 Heath, Matthew Alan M 58 DirDirector 2007-01-01 2011-01-18
DirDirector 2012-09-26 2023-12-28
14 Heberden, Richard Anthony M 60 DirDirector 2007-01-01 2011-01-18
15 Holland, David James (1947-08) M 77 DirDirector 2003-07-01 2006-12-31
16 Huber, Gerhard (1959-07) M 65 DirDirector 1996-12-11 1997-10-01
17 Musgrove, Robert (1967-07) M 57 DirDirector 2016-12-16 2023-12-28
18 Pirnie, Christopher Robert M 46 DirDirector 2012-09-26 2019-03-22
19 Plucinsky, David Joseph M 75 DirDirector 1994-04-20 1997-03-24
20 Robinson, Roy Alexander M 75 DirDirector 1997-11-03 1998-07-31
21 Steward, Andrew James King M 66 DirDirector 2003-07-01 2006-12-31
22 Sylvain, Robert Marc M 70 DirDirector 1998-01-15 2003-07-01
23 Vardey, Giles Edwin M 68 DirDirector 1997-11-03 1998-01-15
24 Wane, Richard M 59 DirDirector 2003-07-01 2008-10-17

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