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jpmorgan asset management (uk) limited

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JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Address: London, E14 5JP

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
00754577
LIVE
Date Incorporated:

FLETCHER, David Faviell
Director - Active
Appointed: 2015-02-01

MAY, Jill Miranda
Director - Active
Appointed: 2017-02-01

SUTCH, Andrew Lang
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-29

VAN DER KLUGT, Humphrey
Director - Resigned
Appointed: 2008-07-10
Resigned: 2020-04-23

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 1996-12-01
Resigned: 2015-04-15

DAWSON, Sandra June Noble, Prof
Director - Resigned
Appointed: 1996-07-02
Resigned: 2003-04-30

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-23

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2004-03-12
Resigned: 2014-04-09

LILLEY, Peter Bruce, Lord
Director - Resigned
Appointed: 1997-11-17
Resigned: 2008-04-10

MCMEEHAN, Anne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-04-25

RAISON, Timothy Hugh Francis, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1997-04-17

REDWOOD, John Ernest
Director - Resigned
Appointed:
Resigned: 2004-04-29

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2004-10-01
Resigned: 2017-04-21

STOUT, George Alexander, Professor
Director - Resigned
Appointed:
Resigned: 1993-03-25

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1993-09-06
Resigned: 2005-04-19

MELHUISH, Nicholas James Anthony
Director - Active
Appointed: 2020-02-01

STEWART, Victoria Katerine
Director - Active
Appointed: 2020-02-01

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-04-23

FINTZEN, Joanne Violet Monique Pereira
Director - Active
Appointed: 2022-10-03

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN GLOBAL GROWTH & INCOME PLC
00024299
LIVE
Date Incorporated:

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2009-09-15
Resigned: 2020-11-04

COLLINS, Gay
Director - Resigned
Appointed: 2012-02-21
Resigned: 2022-11-03

HILLGARTH, Tristan Patrick Alan
Director - Active
Appointed: 2014-11-11

WHITNEY, Sarah Jane
Director - Active
Appointed: 2020-01-01

WIGHTMAN, Nigel David
Director - Resigned
Appointed: 2010-09-08
Resigned: 2021-10-27

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 2001-11-01
Resigned: 2010-10-26

BASSET, Bryan Ronald
Director - Resigned
Appointed:
Resigned: 1998-10-27

DAVIES, Simon Howard
Director - Resigned
Appointed: 1999-11-29
Resigned: 2015-11-05

EVANS, John Bryan
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-10-30

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1999-10-26

HADDON-CAVE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-18

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-06-30

KENNEDY, Francis, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-22

MOULD, Harold Raymond
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-08-14

PAUL, George William
Director - Resigned
Appointed: 1998-01-07
Resigned: 2010-10-26

PROWSE, Nicholas Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-06-20

RENNOCKS, John Leonard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-11-06

ROCKEFELLER JNR, David
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-08-31

STEVENSON, Samuel
Director - Resigned
Appointed: 1996-12-03
Resigned: 2001-10-30

MACPHERSON, James Edward
Director - Active
Appointed: 2021-04-01

BREWIS, Mick
Director - Active
Appointed: 2022-09-01

LEWIS, Jane Margaret
Director - Active
Appointed: 2022-09-01

ROGAN, Neil Alan Hayes
Director - Active
Appointed: 2022-09-01

WILL, James Robert
Director - Resigned
Appointed: 2022-09-01
Resigned: 2022-11-03

BATES, Steven Andrew Ralph, Mr.
Director - Resigned
Appointed: 2022-12-20
Resigned: 2023-05-31

LAESSIG, Sarah Eileen
Director - Active
Appointed: 2024-01-02

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN AMERICAN INVESTMENT TRUST PLC
00015543
LIVE
Date Incorporated:

BRAGG, Simon William
Director - Resigned
Appointed: 2012-05-04
Resigned: 2021-08-31

CARTER, Kevin, Dr
Director - Active
Appointed: 2014-07-01

COLLINS, Alan, Sir
Director - Resigned
Appointed: 2012-05-04
Resigned: 2023-05-18

MANZOOR, Nadia
Director - Active
Appointed: 2016-06-01

TALBUT, Robert Edwin
Director - Active
Appointed: 2017-05-11

BATES, Sarah Catherine
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-07-26

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2005-07-01
Resigned: 2016-09-30

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 2000-11-30
Resigned: 2012-05-04

CHAPMAN, Nigel Walter Alan
Director - Resigned
Appointed:
Resigned: 1998-04-02

COSH, Nicholas John
Director - Resigned
Appointed:
Resigned: 2003-04-23

FOX, James George
Director - Resigned
Appointed: 2003-07-22
Resigned: 2013-05-01

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1999-12-02
Resigned: 2008-05-08

GRIMOND, John Jasper
Director - Resigned
Appointed:
Resigned: 2000-12-11

PALMER, Roger James Hume Dorney
Director - Resigned
Appointed: 1998-02-05
Resigned: 2004-03-06

RUDEBECK, Howard Alan
Director - Resigned
Appointed:
Resigned: 1999-12-31

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed:
Resigned: 2005-04-27

WILLIAMS, James Piran
Director - Resigned
Appointed: 2003-07-22
Resigned: 2014-11-18

BINYON, Claire Margaret
Director - Active
Appointed: 2020-06-01

YUEN, Pui Kei
Director - Active
Appointed: 2023-01-01

MOORE, Colin
Director - Active
Appointed: 2024-02-01

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
02618994
LIVE
Date Incorporated:

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 2013-09-01
Resigned: 2022-11-09

LAING, Richard George
Director - Resigned
Appointed: 2015-01-15
Resigned: 2024-02-23

LISSER, Aidan Charles
Director - Active
Appointed: 2018-12-01

NEILL, James Ruary Drummond
Director - Active
Appointed: 2017-01-01

PAGE, Andrew
Director - Active
Appointed: 2015-01-15

GAMBLE, David John
Director - Resigned
Appointed: 2006-04-25
Resigned: 2014-11-19

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 1991-06-10
Resigned: 2005-09-30

HENDERSON, Ronald Sinclair
Director - Resigned
Appointed: 1991-06-10
Resigned: 1991-06-13

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-12-23
Resigned: 1998-09-02

KALETSKY, Anatole
Director - Resigned
Appointed: 2003-09-05
Resigned: 2018-11-22

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-11-16

MISTRY, Percy Shiavak
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-12-31

MURRAY, Roger
Director - Resigned
Appointed: 1994-02-11
Resigned: 2003-10-30

PETERS, Roy Henry
Director - Resigned
Appointed: 1994-09-01
Resigned: 2006-09-30

POWELL, Valentine Anthony Lewis
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-10-30

PROWSE, Nicholas Geoffrey
Director - Resigned
Appointed: 1991-06-10
Resigned: 1991-06-13

REYNOLDS, Roy Gregory, Dr
Director - Resigned
Appointed: 1999-12-16
Resigned: 2009-10-30

ROBSON, Nigel
Director - Resigned
Appointed: 1991-06-13
Resigned: 1993-02-25

ROTBERG, Eugene Harvey
Director - Resigned
Appointed: 1991-06-10
Resigned: 2000-11-21

SAUNDERS, Alan George
Director - Resigned
Appointed: 2002-05-20
Resigned: 2017-11-24

STUART, David Edward
Director - Resigned
Appointed: 1991-06-13
Resigned: 1993-03-30

THOMSON, John Adam, Sir
Director - Resigned
Appointed: 1991-06-13
Resigned: 1997-10-15

COLES, Helena Heung Lam
Director - Active
Appointed: 2020-09-01

CLEMENTS, Zoe
Director - Active
Appointed: 2022-09-01

JEFFERIS, Alison Mary
Director - Active
Appointed: 2024-01-01

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2013-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1991-06-10
Resigned: 2000-06-01

JPMORGAN ELECT PLC
03845060
LIVE
Date Incorporated:

DICKINSON, Rupert
Director - Resigned
Appointed: 2018-12-19
Resigned: 2022-04-15

HODSON, Alan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-01-20

ROBINSON, James Peyton
Director - Resigned
Appointed: 2012-04-01
Resigned: 2022-12-19

STENT, Carla Rosaline
Director - Resigned
Appointed: 2015-04-20
Resigned: 2022-12-19

STERNBERG, Karl
Director - Resigned
Appointed: 2016-12-16
Resigned: 2022-12-19

ASHBRIDGE, Michael Dominic
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-01-14

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 1999-09-16
Resigned: 2002-12-10

CULLEY, Kenneth
Director - Resigned
Appointed: 1999-09-16
Resigned: 2007-12-07

DRISCOLL, Fiona Elizabeth
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-01-14

MACPHERSON, Rupert Angus
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-01-12

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2004-01-14
Resigned: 2012-12-13

OTTLEY, Robert Jeremy Mark Linn
Director - Resigned
Appointed: 2004-01-14
Resigned: 2015-04-30

SIDEBOTTOM, Nigel Geoffrey Nowell
Director - Resigned
Appointed: 1999-11-19
Resigned: 2012-07-05

YATES, Roger Philip
Director - Resigned
Appointed: 2008-08-01
Resigned: 2018-12-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-09-16
Resigned: 1999-09-16

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-09-16
Resigned: 1999-09-16

BATES, Steven Andrew Ralph
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-12-19

WALTER, Davina Jane
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-12-19

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2000-06-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 1999-09-16

JPMORGAN ASIA GROWTH & INCOME PLC
03374850
LIVE
Date Incorporated:

AITKEN, June
Director - Active
Appointed: 2018-07-26

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2014-09-18
Resigned: 2024-02-15

CURTIS, Bronwyn Nanette
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-02-15

MOON, Peter Geoffrey
Director - Active
Appointed: 2016-08-03

STAGG, Charles Richard Vernon, Sir
Director - Active
Appointed: 2018-07-26

BERRY, Nicholas William
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-06-30

DONALD, Alan, Sir
Director - Resigned
Appointed: 1997-07-25
Resigned: 2001-12-31

EVANS, Thomas Alun
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-02-01

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 1998-09-11
Resigned: 1998-09-17

GOULD, Ronald Jay
Director - Resigned
Appointed: 2005-05-09
Resigned: 2019-02-05

LONG, James Martin
Director - Resigned
Appointed: 1997-07-25
Resigned: 2017-02-02

MACLEOD, Nathaniel William Hamish, Sir
Director - Resigned
Appointed: 1997-07-25
Resigned: 2003-02-12

PENN, Christopher Frederick
Director - Resigned
Appointed: 1997-07-25
Resigned: 2008-02-01

SCOTT, Francis Alexander
Director - Resigned
Appointed: 1997-07-25
Resigned: 2002-12-31

SYKES, Andrew Francis
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-06-20

WILSON, Ian Ramsay
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-19

YUEH, Linda, Dr
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-07-25

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-07-25

CHOYLEVA-BRYANT, Diana Gueoreva
Director - Active
Appointed: 2023-03-01

MATHEWS, Kathryn Ann
Director - Active
Appointed: 2023-06-01

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 2000-06-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 1997-07-25

JPMORGAN CHINA GROWTH & INCOME PLC
02853893
LIVE
Date Incorporated:

GRAHAM, David Rowley
Director - Active
Appointed: 2017-05-01

MACKESY, Alexandra Jane
Director - Active
Appointed: 2018-07-27

MISSELBROOK, John
Director - Resigned
Appointed: 2012-07-23
Resigned: 2022-01-28

WONG, Oscar Sai Hung
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-07-27

BURNS, Robert Andrew, Sir
Director - Resigned
Appointed: 2003-12-16
Resigned: 2016-01-25

GLEDHILL, David Anthony
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-12-08

HENDERSON, Ronald Sinclair
Director - Resigned
Appointed: 1993-09-10
Resigned: 1993-09-21

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1994-04-19
Resigned: 2004-04-27

KNIGHT, Christopher William
Director - Resigned
Appointed: 2004-04-27
Resigned: 2018-01-26

KOO, Irving Yee Yin
Director - Resigned
Appointed: 2005-02-01
Resigned: 2015-01-26

LUE, Abraham Sek-Tong, Doctor
Director - Resigned
Appointed: 1993-09-13
Resigned: 2004-12-13

MACKENZIE, John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2002-04-17

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-01-28

MELVILLE, Nigel Edward
Director - Resigned
Appointed: 1997-02-06
Resigned: 2011-12-16

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-04-19

PATERSON, David Ronald George
Director - Resigned
Appointed: 1993-09-13
Resigned: 2003-12-16

PROWSE, Nicholas Geoffrey
Director - Resigned
Appointed: 1993-09-10
Resigned: 1993-09-21

TAO, Shing Pee
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-02-05

THOMAS, Robert Heriot Lindsay
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-09-26

WU, Edward James
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-04-27

ZHAO, Yujiang
Director - Resigned
Appointed: 2005-02-01
Resigned: 2012-02-09

WONG, Joanne
Director - Active
Appointed: 2021-06-01

SEHGAL, Aditya
Director - Active
Appointed: 2021-10-01

TAN, Siew Boi
Director - Resigned
Appointed: 2021-08-02
Resigned: 2024-01-26

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 2000-06-01

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC
02515996
LIVE
Date Incorporated:

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2013-03-01
Resigned: 2022-12-05

HUMPHRIES, Gordon James
Director - Active
Appointed: 2020-07-01

IMPEY, Andrew Michael
Director - Active
Appointed: 2015-03-16

ROBSON, Andrew Stephen
Director - Resigned
Appointed: 2007-04-04
Resigned: 2020-11-24

RYDER, Alice Anne
Director - Active
Appointed: 2017-02-01

CARINGTON, Rupert Francis John, The Hon
Director - Resigned
Appointed:
Resigned: 2004-05-31

COULSON, David James Ivo
Director - Resigned
Appointed: 2005-10-18
Resigned: 2017-11-28

FITZALAN HOWARD, Richard Andrew
Director - Resigned
Appointed: 1997-02-20
Resigned: 2016-11-29

GODFREY, Piers Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

HERIARD-DUBREUIL, Olivier
Director - Resigned
Appointed:
Resigned: 1996-09-05

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed:
Resigned: 2013-06-01

OLDFIELD, Richard John
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-04-04

PRETTY, Derek William Methven
Director - Resigned
Appointed:
Resigned: 2003-10-03

QUICKE, Michael Francis
Director - Resigned
Appointed: 2005-10-18
Resigned: 2019-12-02

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2002-08-09
Resigned: 2006-03-31

HART, Katrina Harriet
Director - Active
Appointed: 2022-06-17

GORDON, Lisa Jane
Director - Active
Appointed: 2024-02-28

GUBBINS, Richard Simon
Director - Active
Appointed: 2024-02-28

PHILP, Hannah Louise
Director - Active
Appointed: 2024-02-28

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-02-06
Resigned: 2000-06-01

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-02-06

JPMORGAN INDIAN INVESTMENT TRUST PLC
02915926
LIVE
Date Incorporated:

DONEGAN, Vanessa Jane
Director - Active
Appointed: 2020-02-01

JUDD, Jasper Rayner Augusto
Director - Active
Appointed: 2015-01-01

MORGAN, Rosemary Jane
Director - Resigned
Appointed: 2013-12-01
Resigned: 2024-02-13

PATEL, Nimisha Aonbalol
Director - Resigned
Appointed: 2011-12-13
Resigned: 2021-02-02

SANDERMAN, Hugh
Director - Resigned
Appointed: 2010-10-01
Resigned: 2022-02-03

WHITLEY, Jeremy
Director - Active
Appointed: 2020-02-01

BAKER, David Edward
Director - Resigned
Appointed: 1994-04-26
Resigned: 2008-01-24

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 2004-09-22
Resigned: 2015-01-29

BURNS, Richard Ronald James
Director - Resigned
Appointed: 2006-12-01
Resigned: 2020-02-05

CANNAN, Michael Barry
Director - Resigned
Appointed: 1994-04-26
Resigned: 2002-09-30

DAUBENEY, Philip Edward Giles
Director - Resigned
Appointed: 1994-04-26
Resigned: 2008-01-24

DINAN, Pierre
Director - Resigned
Appointed: 2002-12-31
Resigned: 2011-01-28

HAREL, Marie Francois Jacques
Director - Resigned
Appointed: 1994-04-26
Resigned: 2002-12-31

HUGNIN, Pierre Amedee
Director - Resigned
Appointed: 1996-04-26
Resigned: 1997-02-21

JOSHI, Vijay Ramchandra
Director - Resigned
Appointed: 1995-05-17
Resigned: 2012-01-31

LIPSCOMB, John Alan
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-04-26

MULJI, Sudhir Jayantilal
Director - Resigned
Appointed: 1994-04-26
Resigned: 1997-12-01

PAREKH, Deepak Shantilal
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-05-17

PROWSE, Nicholas Geoffrey
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-04-26

SAUNDERS, Iain Ogilvy Swain
Director - Resigned
Appointed: 1994-04-26
Resigned: 2007-01-25

SULLIVAN, Peter David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-01-30

MERCHANT, Khozem
Director - Active
Appointed: 2022-02-03

ROSS, Suzy Jane
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-03-01

JP MORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 2000-06-01

JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC
03916716
LIVE
Date Incorporated:

GUTHRIE, Debbie Jane
Director - Active
Appointed: 2015-04-01

HENDERSON, Alexa Hamilton
Director - Active
Appointed: 2016-04-11

NAKAJIMA, Christopher Yuuichiro
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-07-27

SHENFIELD, Martin Anthony Farrow
Director - Active
Appointed: 2019-07-29

WALKER, Thomas Michael
Director - Active
Appointed: 2019-07-29

BUTTERY, Christopher Richard
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-12-08

CLIFTON, Alan Henry
Director - Resigned
Appointed: 2003-03-19
Resigned: 2018-07-31

GARDINER, Andrew Michael
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-02-29

GIBBON, John Walker
Director - Resigned
Appointed: 2003-03-19
Resigned: 2013-07-16

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-03-19

GRIGSBY, Bernard Candler
Director - Resigned
Appointed: 2003-08-31
Resigned: 2015-07-17

LITHERLAND, Piers Aidan
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-03-19

LONG, George Williamson
Director - Resigned
Appointed: 2000-02-29
Resigned: 2007-07-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-01-26

NEWSOME, Anthony John
Director - Resigned
Appointed: 2001-09-05
Resigned: 2004-04-30

PREEN, Michael David
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-02-29

PURVIS, Christopher Thomas Bremner
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-03-05

RUSSELL, Christopher
Director - Resigned
Appointed: 2006-01-01
Resigned: 2016-07-15

SIBLEY, Nicholas Theobald
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-06-20

WHITE, Robert Niels
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-07-29

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-01-26

JP MORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-06-01

GARDINER, Andrew Michael
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2000-02-29

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2000-01-26

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