INVESCO JAPAN DISCOVERY TRUST PLC.

Company number 02918387

17 officers / 11 resignations

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 6 July 1994

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role: Director
• Date of birth: May 1943
• Appointed on: 22 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DODD, Marcus Julian

• Correspondence address: 35 Thorne Street, London, SW13 0PT
• Role: Director
• Date of birth: May 1961
• Appointed on: 6 July 2005
• Nationality: British
• Occupation: Company Director

KIMBER, Timothy Roy Henry

• Correspondence address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
• Role: Director
• Date of birth: June 1936
• Appointed on: 6 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

MORANT, Stephen Peter

• Correspondence address: The Old Rectory, West Knoyle, Warminster, Wiltshire, BA12 6AF
• Role: Director
• Date of birth: August 1950
• Appointed on: 1 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROUDFOOT, Graeme John

• Correspondence address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLETT, Andrew Clive

• Correspondence address: 7 Estelle Road, Hampstead, London, NW3 2JX
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 7 June 1994

BATES, Sarah Catherine

• Correspondence address: 12 Alwyne Place, London, N1 2NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 February 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLETT, Andrew Clive

• Correspondence address: 7 Estelle Road, Hampstead, London, NW3 2JX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 June 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Solicitor

MORGAN, John, Sir

• Correspondence address: 41 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 6 July 1994
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Company Director

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 6 July 1994
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Financial Consultancy

ROGERS, John Davis

• Correspondence address: 2-1-22 Minami Azabu, Minato-Ku Tokyo 106, Japan
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 July 1994
• Resigned on: 22 July 1997
• Nationality: Usa
• Occupation: Investment Management

TAYA, Teizo, Dr

• Correspondence address: 3477-53 Nogawa Miyamae-Ku, Kawasaki-Shi Kanagawa-Ken 216, Japan
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 July 1994
• Resigned on: 2 December 1999
• Nationality: Japanese
• Occupation: Economic Research

WALSOM, Roger Benham

• Correspondence address: Brackens Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 June 1994
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 7 June 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 7 June 1994