J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

75 officers / 62 resignations

FRASER, Benjamin Hugh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2006
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FROST, Malcolm

• Correspondence address: 16 Sharnbrook, North Shoebury, Southend On Sea, Essex, SS3 8YE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 November 1992
• Resigned on: 14 April 1995
• Nationality: British
• Occupation: Head Of Uk Personnel

GARVIN, Mark Stephen

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 October 1996
• Resigned on: 27 March 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

GARVIN, Mark Stephen

• Correspondence address: 8 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 1993
• Resigned on: 7 November 1994
• Nationality: Irish
• Occupation: Banker

GRIFFITHS, Stephen Derwent

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2015
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAM, Roger Mark

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 December 2012
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYNES, James Gareth

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 October 1997
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, John Samuel, The Honourable

• Correspondence address: 72 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 1996
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOUGHTON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Banker

JACKSON, Bruce

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 October 1997
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Banker

KELLY-SCHOLTE, Sorca Anna

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 June 2017
• Resigned on: 7 October 2021
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KIBBLE-WHITE, Roger Duncan

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2012
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON-HURST, James Barrington

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 December 2018
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEAVER, Natalie

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 29 June 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, David Llewelyn

• Correspondence address: 14 Cromwell Road, Wimbledon, London, SW19 8LZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 October 1996
• Resigned on: 28 July 2001
• Nationality: British
• Occupation: Banker

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 April 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACHELL, Carole

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2001
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Banker

MCGANN, Edward Leo

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 October 1996
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Banker

NEVILLE, Fiona Marie

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 September 2023
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive/Trustee

PATERSON, David Ronald George

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 2004
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PAUL, Walton

• Correspondence address: 66 Ashbourne Road, London
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 July 1992
• Resigned on: 23 October 1992
• Nationality: British
• Occupation: Banker

PICKLES, Roger Albert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 October 2007
• Resigned on: 12 October 2010
• Nationality: British
• Occupation: Tax Manager

PIPE, Richard Stephen

• Correspondence address: 26 Broadlands Avenue, Bournemouth, Dorset, BH6 4HQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 August 1996
• Resigned on: 5 November 2000
• Nationality: British
• Occupation: Banker

PLUMMER, Gary Peter

• Correspondence address: 68 Coppice Avenue, Ferndown, Dorset, BH22 9PJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 October 1996
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Banker

POISSON, Michael Rene

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2001
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POLLARD, Stacy Elizabeth

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 June 2017
• Resigned on: 7 December 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: None

PORTER, Geoffrey John

• Correspondence address: 2a Monkswell Road, Monmouth, Gwent, NP5 3PF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 July 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Bank Official

PROOTH, Karen Frances

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 September 2006
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Banker

SAUNDERS, Robin Idris

• Correspondence address: 10 Newnhams Close, Bromley, Kent, BR1 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 October 1997
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Banker

SCOTT, Nicola Rosalind

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 December 2012
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERRIFFS, Alan Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 April 2005
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Banker

SMITH, Paul Joseph

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 December 2012
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRANGE, Brian

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 December 2009
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Pamela Jane

• Correspondence address: 49 Dawson Drive, Hextable, Kent, BR8 7PN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 1996
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Banker

THOMAS, Robert Eric

• Correspondence address: Ryeford Alexandra Gardens, Abernant, Aberdare, Mid Glamorgan, CF44 0RH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 30 July 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Accountant

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