THE MERCANTILE INVESTMENT TRUST PLC

Company number 00020537

30 officers / 23 resignations

JPMORGAN FUNDS LIMITED

• Correspondence address: 3 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Secretary
• Appointed on: 1 July 2014

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• Registration number: SC019438

BEAGLES, Rachel Anne

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOH, Julia

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Non-Executive Director

GORDON LENNOX, Angus Charles

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

HOPKINS, Heather Anne

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 July 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

KITCHEN, Graham John

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALTARP, Damien Patrick Scott

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 June 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 1 June 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 July 2014

BANKS, William Lawrence

• Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 15 May 1992
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BECKETT, Richard Gervase, Sir

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 September 2009
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BERRY, Nicholas William

• Correspondence address: 18 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 December 1995
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 15 May 1992
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Investment Manager

DENHOLM, John Ferguson, Sir

• Correspondence address: Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 15 May 1992
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Shipowner

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2006
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Company Director

JAMES, Helen

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 September 2011
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 15 May 1992
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LESLIE MELVILLE, Ian Hamish, Mr.

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 December 1996
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINAKER, Laurence Edward

• Correspondence address: 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 5 July 1994
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Company Director

MORLEY, Harry Michael Charles

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 May 2014
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAIRN, Alasdair Gordon Mackenzie, Doctor

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2003
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

PATERSON, David Ronald George

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 15 May 1992
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PEEL, Charles Edward Willoughby

• Correspondence address: 8 Physic Place, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 2005
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Peter Wynford Innes, Lord

• Correspondence address: 39 Headfort Place, London, SW1X 7DE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 15 May 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Queens Counsel

ROTHERMERE, The Fourth Viscount

• Correspondence address: 41 St Jamess Place, London, SW1A 1NS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 November 2001
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Ian Simon Macgregor

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STODDART, Peter Laurence Bowring

• Correspondence address: North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 15 May 1992
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Insurance Broker

TIGUE, Jeremy John

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 March 2012
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

THE RT HON THE EARL OF HALIFAX

• Correspondence address: Garrowby, York, Yorkshire, YO4 1QD
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 23 May 2012

THE RT HON VISCOUNT YOUNGER OF LECKIE

• Correspondence address: Leckie House, Gargunnock, Stirling, Scotland, FK8 3BN
• Role (Resigned): Director
• Appointed on: 5 July 1994
• Resigned on: 12 November 2002