JPMORGAN MID CAP INVESTMENT TRUST PLC

Company number 01047690

24 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

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• 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

ANDERSON, David Mathieson

• Correspondence address: Old Vicarage, Skipton-On-Swale, Thirsk, North Yorkshire, YO7 4SB
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 10 October 1991
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Accountant

BARKER, Andrew Charles

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 2004
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EMLY, John Richard Keith

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 June 1996
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EVANS, John Martin

• Correspondence address: C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2016
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLEMING, Valentine Patrick

• Correspondence address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 10 October 1991
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GIFFORD, Andrew Graham

• Correspondence address: 6 Hans Street, London, SW1X 0NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 August 1994
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Lisa Jane

• Correspondence address: C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2022
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GUBBINS, Richard Simon

• Correspondence address: C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2017
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HUGHES, Michael

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 May 2008
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Manager

HUNTINGFORD, Richard Norman Legh

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENG, James William

• Correspondence address: 5 Lennox Gardens, Chelsea, London, SW1X 0DA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 January 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Company Director

LITTLEJOHNS, Margaret

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 July 2008
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANSER, Peter John

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 10 October 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Merchant Banker

MCQUEEN, William Gordon

• Correspondence address: 60 Victoria Embankment, London, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 2004
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYN, Margaret

• Correspondence address: C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2019
• Resigned on: 27 February 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

PHILP, Hannah Louise

• Correspondence address: C/O Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 March 2020
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRATT, John Leslie Charles

• Correspondence address: The Lodge, Lilling, York, North Yorkshire, YO60 6RR
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 10 October 1991
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Director

SCHROEDER, Alan Geoffrey

• Correspondence address: Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 16 April 1996
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Francis Alexander

• Correspondence address: Matson Ground, Windermere, Cumbria, LA23 2NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 April 1996
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOREY, Richard, Sir

• Correspondence address: 18 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 10 October 1991
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THOMAS, David Graeme

• Correspondence address: Bubblewell House, Minch In Hampton, Stroud, Gloucestershire, GL6 9AT
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 10 October 1991
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Director