PERPETUAL JAPANESE INVESTMENT TRUST PLC

Company number 02823977

14 officers / 13 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 25 May 2001

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Secretary
• Appointed on: 2 June 1993
• Resigned on: 12 September 1994
• Nationality: British

HENDERSON, Charles Douglas

• Correspondence address: 90 Mayfield Avenue, London, N12 9JE
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 9 March 2000
• Nationality: British

WESTON, Joanne

• Correspondence address: 65 Orbain Road, London, SW6 7JZ
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Solicitor

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 25 May 2001
• Nationality: British

ARBIB, Martyn, Sir

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 2 June 1993
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Chartered Accountant

BEDFORD, Nicholas Charles

• Correspondence address: Armsworth Hill House, Old Alresford, Hampshire, SO24 9RJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 January 2003
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Financial Consultant

HEATH, Christopher John

• Correspondence address: 7 Bloomfield Terrace, London, SW1 8PG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 June 1993
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

HOWELL, Michael John

• Correspondence address: Far Outlook Old Road, Shotover Hill Headington, Oxford, Oxfordshire, OX3 8TA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 January 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGLASHAN, Scott Stuart

• Correspondence address: 29 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 June 1993
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Investment Director

MITCHINSON, Christopher Macmillan

• Correspondence address: Rodings, 24 Pilgrims Way, Guildford, Surrey, GU4 8AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 June 1993
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

PRIESTLEY, Hugh Michael

• Correspondence address: 52 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 June 1993
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Investment Manager

SLATER, Richard Ewart Hollis

• Correspondence address: 14 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 May 1993
• Resigned on: 2 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WESTON, Joanne

• Correspondence address: 65 Orbain Road, London, SW6 7JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 May 1993
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Solicitor