JPMORGAN JAPANESE INVESTMENT TRUST PLC

Company number 00223583

24 officers / 16 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

COHEN, Stephen

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINGLEY, Anna, Ms.

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Japan Business Consultant

DUCKWORTH, Sally Louise

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Sally Helen Hunt

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 13 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Fund Manager

OLCOTT, George, Dr

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 20 December 2016
• Nationality: British
• Country of residence: Japan
• Occupation: Company Director

WALKER, Thomas Michael

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 1 June 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

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

BARBER, Alan John

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 February 2006
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNETT-STUART, Joseph

• Correspondence address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 28 December 1991
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Director

CROSLAND, John David

• Correspondence address: 17 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 28 December 1991
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Director

DOCHI, Yoko

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 2020
• Resigned on: 1 October 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Andrew Neil Rithet

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 April 2004
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 December 1991
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOMERSALL, Stephen John, Sir

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 2013
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDMAN, Blaise Noel Anthony

• Correspondence address: The Old Vicarage, Stapleford, Salisbury, SP3 4LQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 23 May 1996
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSTON, Egon Ivan

• Correspondence address: 7 Stockleigh Hall, Prince Albert Road St Johns Wood, London, NW8 7LA
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 28 December 1991
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PAULSON-ELLIS, Jeremy David

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 February 1996
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, David Charles

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 2003
• Resigned on: 20 December 2013
• Nationality: Uk
• Country of residence: Uk
• Occupation: Chief Executive

PERCY, Keith Edward

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 November 2004
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive Of

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 December 1991
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SAMUEL, Christopher John Loraine

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 2014
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director