FIRST SENTIER INVESTORS (UK) IM LIMITED

Company number SC047708

66 officers / 60 resignations

JOHNSON, Cyril Francis

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 August 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JOHNSTON, Gregg

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 2009
• Resigned on: 12 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

LAKHANI, Kanesh Vallabhdas Jeram

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 February 2012
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea Distribution

LAZBERGER, Mark John

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 September 2008
• Resigned on: 4 October 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MACK, Paul

• Correspondence address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 May 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTERSON, Jean Grace Kemmis

• Correspondence address: 25 Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 November 1988
• Resigned on: 24 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCCORKELL, Barry Michael

• Correspondence address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 June 1990
• Resigned on: 15 August 2002
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Investment Manager

METCALFE, Charles Michael

• Correspondence address: 70 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 February 2007
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MULLAN, Frances May

• Correspondence address: 33 Ann Street, Edinburgh, Midlothian, EH4 1PL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 August 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Investment Manager

MURRAY, John Hendry

• Correspondence address: 48 India Street, Edinburgh, EH3 6HD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 14 November 1988
• Resigned on: 18 April 1991
• Nationality: British
• Occupation: Company Director

NEGUS, Warwick Martin

• Correspondence address: 5 Wyuna Road, Point Piper, Nsw, Australia, 2027
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 August 2006
• Resigned on: 1 June 2008
• Nationality: Australian
• Occupation: Ceo Global Asset Management

PAUL, Stuart Watson

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 May 2000
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POLSON, Peter Leith

• Correspondence address: 45 Victoria Avenue, Canterbury, Victoria 3162, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 May 2000
• Resigned on: 25 October 2002
• Nationality: Australian
• Occupation: Managing Director

RAYSON, Paul

• Correspondence address: 9 The Scarp, Castlecrag, New Sydney, 2068, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2008
• Resigned on: 21 September 2009
• Nationality: Australian
• Occupation: Cfo

SHARP, Alan Robert Lauriston

• Correspondence address: 43 Mounthooly Loan, Edinburgh, EH10 7JD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 1999
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

SIMS, Michael Hendry

• Correspondence address: 12 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 14 November 1988
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Accountant

STAPLETON, Michael David

• Correspondence address: 4 Glenrosa Street, Fulham, London, SW6 2QZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 March 2009
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Acting Regional Managing Director

STEINBERG, Mark David

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 November 2011
• Resigned on: 3 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

STEWART, David Hugh Shaw

• Correspondence address: Hailes Cottage, Haddington, East Lothian, EH41 4PY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 14 November 1988
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Investment Manager

STEWART, John William Archibald Shaw

• Correspondence address: Linplum House, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 14 November 1988
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Investment Manager

THOMSON, John Kearsley

• Correspondence address: 24 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 January 1998
• Resigned on: 10 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TULLOCH, Angus John

• Correspondence address: Southfield House, Longniddry, East Lothian, EH32 0PL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 1 November 1994
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

TULLOCH, Edward Archibald William

• Correspondence address: Hopefield, Tranent, East Lothian, EH33 2AL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 14 November 1988
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TULLOCH, Michael Graeme

• Correspondence address: 6/2 Cottage Green, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 August 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Susan

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 October 2013
• Resigned on: 15 January 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

TURPIN, Christian Richard Spencer

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 February 2012
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Product, First State Investments

WARING, Thomas Douglas Tremayne

• Correspondence address: 8 Thomas Place, Kensington Green, London, W8 5UG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Chief Executive Officer

WASTCOAT, Richard Carleton

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2011
• Resigned on: 23 September 2020
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

WITHERS, Gary Nigel

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 September 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reg Mging Dir Emea

WRIGHT, John Gordon Laurence

• Correspondence address: 34 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 14 November 1988
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Investment Manager

YONGE, Victoria Sally

• Correspondence address: Newtonlees, Kelso, Roxburghshire, TD5 7SZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 November 1988
• Resigned on: 1 November 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager