FIRST SENTIER INVESTORS (UK) IM LIMITED

Company number SC047708

66 officers / 60 resignations

SHEPPARD, Rebecca Sarah

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Secretary
• Appointed on: 5 February 2015

COTTON, Gary Nicholas

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Uk

DANIEL, Jane Philippa Louise

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

JOHNSON, Christine Elaine

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

KUBITSCHECK, Wai-Choo

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Director

STEINBERG, Mark David

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 October 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

ALLEN, Scott Robert

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 30 June 2022

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 28 April 2005
• Nationality: British

DAVIES, Gillian Victoria

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 5 February 2015
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 15 August 2014
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Solicitor

WALKER, William Hutchison Elder

• Correspondence address: 20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP
• Role (Resigned): Secretary
• Appointed before: 14 November 1988
• Resigned on: 1 August 1994
• Nationality: British

ADAMS, Robert William

• Correspondence address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2000
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

ALLISON, Richard Stratton Gray

• Correspondence address: 3 Braehead Loan, Edinburgh, EH4 6BL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 August 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

AYLING, James Stewart

• Correspondence address: 13/2 Palmerston Place, Edinburgh, Midlothian, EH12 5AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 August 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Secretary

BALFOUR, Anja Maria

• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, Midlothian, EH9 1TF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 August 1999
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BLAIR, Ivan Joseph

• Correspondence address: 6 Kaimes Road, Edinburgh, EH12 6JS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 1993
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Administration

BROOKS, Marcus Martin

• Correspondence address: 3 Bonnington Terrace, Edinburgh, Midlothian, EH6 4BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 August 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Investment Manager

BURGESS, Mark David

• Correspondence address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 May 2000
• Resigned on: 11 October 2000
• Nationality: Australian
• Occupation: Investment Manager

BURNS, James William

• Correspondence address: Glenside Farm, Plean, Stirling, Stirlingshire, FK7 8BA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 April 1993
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Investment Manager

CAREY, Janet Irene

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 January 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Risk & Compliance

CARSTENS, Andre

• Correspondence address: 11 Alpha Street, North Balwyn, 3104, Australia, 3104
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 May 2000
• Resigned on: 30 March 2001
• Nationality: South African
• Occupation: Chief Financial Officer

COOPER, Gregory Robert

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 May 2001
• Resigned on: 16 March 2012
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CRAWFORD, Christopher Leslie

• Correspondence address: Flat 4, 83 Onslow Gardens, London, SW7 3BU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 August 2006
• Resigned on: 10 November 2006
• Nationality: New Zealander
• Occupation: Head Of Marketing & Communicat

EVANS, James Kingsman

• Correspondence address: 71 Burradoo Road, Burradoo, Nsw, Australia, 2576
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 February 2007
• Resigned on: 1 December 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

EVANS, Suzanne Clare

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 January 2021
• Resigned on: 23 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

FERGUSON, David William Ramsay

• Correspondence address: 30 Ladysmith Road, Edinburgh, Midlothian, EH9 3EX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 14 November 1988
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

FERGUSON, James Gordon Dickson

• Correspondence address: 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 November 1988
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FINLAY, Alan Muir Maclean

• Correspondence address: Wood Cottage, Warroch, Kinross-Shire, KY13 7RS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 14 November 1988
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Investment Manager

FRASER, Patrick Alexander Campbell

• Correspondence address: 25 Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 14 November 1988
• Resigned on: 12 October 1991
• Nationality: British
• Occupation: Investment Manager

GATELY, Paul Gerard

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 February 2007
• Resigned on: 18 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

GRIFFITHS, Paul Thomas

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 March 2014
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer, Fixed Income

HUME, David John

• Correspondence address: 56 Barnton Park View, Edinburgh, EH4 6HJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 14 November 1988
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

IVORY, Ian Eric

• Correspondence address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 14 November 1988
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

IVORY, James

• Correspondence address: Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 14 November 1988
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

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