JPMORGAN FLEMING WORLDWIDE INCOME INVESTMENT TRUST PLC

Company number 03072274

14 officers / 9 resignations

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role: Secretary
• Appointed on: 1 June 2000

BACKHOUSE, William

• Correspondence address: Layer Marney Wick, Colchester, Essex, CO5 9UT
• Role: Director
• Date of birth: May 1942
• Appointed on: 18 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role: Director
• Date of birth: December 1947
• Appointed on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Colin Edward

• Correspondence address: Honeysuckle House Millford Road, Sidmouth, Devon, EX10 8DP
• Role: Director
• Date of birth: October 1942
• Appointed on: 6 February 1996
• Nationality: British
• Occupation: Company Director

TRACEY, Christopher Richard

• Correspondence address: Flag Lodge 56 The Avenue, Tadworth, Surrey, KT20 5DE
• Role: Director
• Date of birth: December 1944
• Appointed on: 29 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 1 June 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1996
• Resigned on: 9 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1995
• Resigned on: 26 January 1996

ARMSTRONG, Ronald Akers

• Correspondence address: Teign View House, Teign View Road, Bishopsteignton, Devon, TQ14 9SZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 February 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 6 February 1996
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HOPFL, Maximilian Karl

• Correspondence address: Tanglewood 99 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 February 1996
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Investment Manager

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 23 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 February 1996
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1996
• Resigned on: 6 February 1996

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1995
• Resigned on: 26 January 1996