JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC

Company number 04197502

10 officers / 7 resignations

JPMORGAN ASSET MANAGEMENT (UK) LIMITED

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role: Secretary
• Appointed on: 16 August 2001

HICHENS, Antony Peverell

• Correspondence address: Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
• Role: Director
• Date of birth: September 1936
• Appointed on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Flat 8, 44 Lower Sloane Street, London, SW1W 8BP
• Role: Director
• Date of birth: September 1955
• Appointed on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2001
• Resigned on: 16 August 2001

COLLINS, Roderick Martin

• Correspondence address: 36 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Business Consultant

HILLS, Richard John

• Correspondence address: Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 December 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NUNNELEY, Charles Kenneth Roylance

• Correspondence address: 4 Grenville Place, London, SW7 4RU
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 16 August 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

ROE, James Kenneth

• Correspondence address: Petleys Luxted Road, Downe, Orpington, Kent, BR6 7JS
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 16 August 2001
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Company Director

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 December 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2001
• Resigned on: 16 August 2001