JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

Company number 00754577

22 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

FINTZEN, Joanne Violet Monique Pereira

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FLETCHER, David Faviell

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAY, Jill Miranda

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELHUISH, Nicholas James Anthony

• Correspondence address: 60 Victoria Embankment, Victoria Embankment, London, England, EC4Y 0JP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Victoria Katerine

• Correspondence address: 60 Victoria Embankment, Victoria Embankment, London, England, EC4Y 0JP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 1 June 2000

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

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

BUNBURY, Michael William, Sir

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1996
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Sandra June Noble, Prof

• Correspondence address: 97 Mortimer Road, London, N1 4LB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 July 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Professor

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 28 March 1992
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Merchant Banker

HOLMES, Virginia Anne

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 March 2004
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLEY, Peter Bruce, Lord

• Correspondence address: 23 Clarendon Street, London, SW1V 2EN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 November 1997
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliment

MCMEEHAN, Anne

• Correspondence address: Fulwood House, Durford Wood, Petersfield, Hampshire, GU31 5AL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2006
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAISON, Timothy Hugh Francis, The Rt Hon Sir

• Correspondence address: Hillbreak, Brill, Buckinghamshire, HP18 9TH
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 28 March 1992
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Director

REDWOOD, John Ernest

• Correspondence address: 114 Copse Hill, West Wimbledon, London, SW20 0NL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 March 1992
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Retired

SCOTT, John Philip Henry Schomberg

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2004
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOUT, George Alexander, Professor

• Correspondence address: 6 Victoria Street, Monifieth, Dundee, Angus, DD5 4HP
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 28 March 1992
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Economic Adviser

SUTCH, Andrew Lang

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2013
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TUFNELL, Rosina Jane

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2013
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

VAN DER KLUGT, Humphrey

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 July 2008
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTHER, Robert Philippe

• Correspondence address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 September 1993
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director