J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED

Company number 02017279

51 officers / 48 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Secretary
• Appointed on: 2 November 2001

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• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: May 1970
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1979
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 12 December 2002
• Nationality: British

FORSTER, Christopher Thomas

• Correspondence address: 47 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PH
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 2 November 2001
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Chartered Accountant

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 2 January 2004
• Nationality: American

WILSON, Peter George

• Correspondence address: 29 Camden Road, Bexley, Kent, DA5 3NS
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 31 October 1994
• Nationality: British

BINNEY, Robert Harry

• Correspondence address: 25 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 4 July 1991
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Banker

BUCKLEY, Nicholas Simon

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 July 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDLER, Ronald William

• Correspondence address: 17 Mascalls Park, Paddock Wood, Tonbridge, Kent, TN12 6LW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 4 July 1991
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Banker

DAGNALL, Bernard Joseph

• Correspondence address: Sherwood Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 November 1997
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Operations Executive

DAVIES, Michael John

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 March 2013
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: Norway
• Occupation: Accountant

DENTON, Jonathan Irvin

• Correspondence address: 29 Highridge, Gillingham, Kent, ME7 3EW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 September 1991
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Solicitor

DOOLEY III, Charles Edward

• Correspondence address: 2 Harbord Street, London, SW6 6PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 March 1999
• Resigned on: 5 April 2000
• Nationality: American
• Occupation: Banker

DROZANOWSKI, James Clyde

• Correspondence address: Flat 17 Hinton Wood, 17 Grove Road, Bournemouth, BH1 3AL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 4 July 1991
• Resigned on: 1 April 1993
• Nationality: Usa
• Occupation: Banker

DUFFY, Patrick Joseph

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 November 2005
• Resigned on: 2 October 2006
• Nationality: Irish
• Occupation: Corporate Trust Professional

DUTTON, John Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 November 2000
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDGE, Christopher Norman

• Correspondence address: 12 Saxon Way, Alderholt, Fordingbridge, Hampshire, SP6 3PH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 January 1992
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Accountant

GANDY, Timothy Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 July 1991
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRIFFIN, Parker

• Correspondence address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 August 2003
• Resigned on: 17 August 2005
• Nationality: American
• Occupation: Banker

GRIMSEY, Colin Gilders

• Correspondence address: Little Orchard Village Way, Little Chalfont, Buckinghamshire, HP7 9PU
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 July 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Banker

HILES, Robert Gilbert

• Correspondence address: 55 Beechwood Road, South Croydon, London, CR2 0AE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 4 July 1991
• Resigned on: 10 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLMES, Colm Joseph

• Correspondence address: 12 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 April 2000
• Resigned on: 14 November 2000
• Nationality: Irish
• Occupation: Banker

JAMES, Stephen David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 February 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diretcor

JEWITT, Jeremy Charles Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1993
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

KANE, David Arthur

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 August 2012
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAUFMANN, Sonnia Lillian Rebecca

• Correspondence address: 54 Melrose Avenue, London, SW16 4QY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 June 1993
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Manager

LIGHTE, Peter Rupert

• Correspondence address: Flat 9, 25 De Vere Gardens, London, W8 5AN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 January 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Banker

MACKAY, Geoffrey Charles

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 1992
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Banker

MAITLAND, James William

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 May 2003
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Finance Executive

MALDE, Bhagesh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 August 2005
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Regional Business Manager Wss

MALOY, Paul John

• Correspondence address: 14 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 October 1996
• Resigned on: 11 June 1997
• Nationality: American
• Occupation: Banking

MCCROSSAN, Thomas Joseph

• Correspondence address: Hollygate Sleepers Hill, Winchester, Hampshire, SO22 4ND
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 June 1993
• Resigned on: 10 February 1995
• Nationality: American
• Occupation: Global Securities European Ope

MOORE, Susan Jane

• Correspondence address: 133 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 April 2001
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Banker