JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED

Company number 00654573

47 officers / 43 resignations

MAXWELL, Yeng Yeng

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 19 April 2001
• Nationality: British

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role: Secretary
• Appointed on: 3 October 2003

ANNETTS, Sean

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 May 2007
• Nationality: British
• Occupation: Accountant

GREEN, Lee Moi

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Director
• Date of birth: October 1951
• Appointed on: 1 May 2007
• Nationality: British
• Occupation: Chartered Secretary

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 3 October 2003
• Nationality: American

JONES, Antony Hugh

• Correspondence address: White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 2 October 1996
• Nationality: British

LAMB, James Christopher George

• Correspondence address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 20 October 1993
• Nationality: British

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Banker

BALDWIN, Harriett Mary Morison

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BATEMAN, Paul Terrence

• Correspondence address: Bayside, 95 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 November 2001
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Company Director

BRASHER, James Guy Richard

• Correspondence address: Top Flat 139 Rylston Road, London, SW6 7HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 January 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Financial Controller

BRODERICK, James Baldridge, Mr.

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 March 2005
• Resigned on: 1 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

BROWNE, Michael John

• Correspondence address: 41 St Leonards Road, East Sheen, London, SW14 7LY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 May 1996
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Banker

CASSELL, Michael M

• Correspondence address: 4 Little Brook Drive, Greenville De 19807, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 June 1991
• Resigned on: 28 May 1992
• Nationality: Us Citizen
• Occupation: Banker

CLANCY, Carol Parks

• Correspondence address: 17 Heritage Lane, Scotch Plains, Jersey, N.J 07076, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 January 2000
• Resigned on: 2 January 2001
• Nationality: American
• Occupation: Banker

DOVE, Edward Craig

• Correspondence address: West Bank, Chart Road, Sutton Valence, Kent, ME17 3AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 June 1991
• Resigned on: 1 June 1992
• Nationality: British
• Occupation: Banker

FAHERTY, George Francis

• Correspondence address: 14 Oakridge Road, Verona, New Jersey 07044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 June 1992
• Resigned on: 20 May 1996
• Nationality: Usa
• Occupation: Investment Officer

FILLENHAM, Jeremy Laurence

• Correspondence address: 43 Brim Hill, London, N2 0HA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 June 1991
• Resigned on: 13 January 1992
• Nationality: British
• Occupation: Banker

FLEMING, Campbell David

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 August 2005
• Resigned on: 1 May 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

FORERO, Pablo

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 December 2002
• Resigned on: 1 May 2007
• Nationality: Spanish
• Occupation: Director

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 August 1992
• Resigned on: 20 May 1996
• Nationality: Irish
• Occupation: Banker

GOODHEW, Graham Arthur

• Correspondence address: Woodreeves, 8 Walderslade Road, Chatham, Kent, ME4 6NX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 January 2000
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Banker

GOOSS, Henry Ernest

• Correspondence address: 106 East 85th Street, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 1 June 1991
• Resigned on: 20 May 1996
• Nationality: Us Citizen
• Occupation: Banker

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 May 1996
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOFMAN, Nicolaas William

• Correspondence address: 21 Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 January 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Banker

HUNT, Matthew Nicholas

• Correspondence address: Tanglewood, Shire Lane, Chorley Wood, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 September 1991
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Banker

KILEY, Cornelia Lucy

• Correspondence address: PO BOX 961, 77 Scrimshaw Lane, Amagansett 11930, New York
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 March 1998
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: Investment Management

KINNEAR, Roy

• Correspondence address: 1 Lennox House, 96 Manor Way Blackheath, London, SE3 9AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 November 2001
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LARTIGUE, Henry James

• Correspondence address: 2 Jeffers Court, Houston, Texas, Tx 77024, Texas
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2000
• Resigned on: 17 April 2000
• Nationality: American
• Occupation: Banker

OSWALD, Richard William

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 January 2003
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Investment Manager

PORTER, Martin Roy

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 2003
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROSTANO, Stephen

• Correspondence address: 375 Oakland Beach Avenue, Rye New York 10580, America
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 May 1996
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Banker

RICHARDSON, Mark Rushcliffe

• Correspondence address: 175 East 62nd Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 May 1996
• Resigned on: 3 January 2000
• Nationality: British
• Occupation: Investment Management

ROLLAND, Kenneth Sander

• Correspondence address: 937 Hoover Drive, North Brunswick, New Jersey 08902, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 14 February 1992
• Resigned on: 25 June 1993
• Nationality: American
• Occupation: Banking

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