FIRST SENTIER INVESTORS (UK) IM LIMITED · SC047708
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wai-Choo Kubitscheck | Director | 24 Jul 2018 | — | September 1959 | British · Scotland |
| Gary Nicholas Cotton | Director | 22 Dec 2020 | — | November 1969 | British · Scotland |
| Christine Elaine Johnson | Director | 18 Mar 2021 | — | April 1974 | British · United Kingdom |
| Jane Philippa Louise Daniel | Director | 2 May 2023 | — | November 1969 | British · United Kingdom |
| Kerry-Leigh Michelle Baronet | Director | 29 Jul 2025 | — | March 1977 | British · England |
| Harry Patrick Moore | Director | 9 Oct 2026 | — | May 1977 | Australian · Australia |
| Rebecca Sarah Sheppard | Secretary | 5 Feb 2015 | — | — | |
| Mark David Steinberg | Director | 2 Oct 2019 | 28 Nov 2025 | July 1964 | Australian · Australia |
| Suzanne Clare Evans | Director | 29 Jan 2021 | 23 Aug 2023 | March 1973 | Australian · Australia |
| Cyril Francis Johnson | Director | 24 Aug 2015 | 21 Nov 2022 | May 1958 | British · United Kingdom |
| Christian Richard Spencer Turpin | Director | 15 Feb 2012 | 17 Dec 2021 | August 1972 | British · United Kingdom |
| Richard Carleton Wastcoat | Director | 3 Oct 2011 | 23 Sep 2020 | July 1961 | American · England |
| Paul Thomas Griffiths | Director | 24 Mar 2014 | 11 Jun 2020 | February 1967 | British · England |
| Mark John Lazberger | Director | 24 Sep 2008 | 4 Oct 2018 | November 1961 | Australian · Australia |
| Kanesh Vallabhdas Jeram Lakhani | Director | 15 Feb 2012 | 11 May 2018 | February 1961 | British · England |
| Susan Turner | Director | 15 Oct 2013 | 15 Jan 2018 | October 1975 | Australian · Australia |
| Gary Nigel Withers | Director | 21 Sep 2009 | 15 Feb 2013 | October 1962 | British · United Kingdom |
| Mark David Steinberg | Director | 9 Nov 2011 | 3 Jan 2013 | July 1964 | Australian · Australia |
| Gregory Robert Cooper | Director | 14 May 2001 | 16 Mar 2012 | January 1966 | British · Scotland |
| Janet Irene Carey | Director | 17 Jan 2011 | 15 Dec 2011 | January 1961 | British · United Kingdom |
| Gregg Johnston | Director | 21 Sep 2009 | 12 Jul 2011 | March 1958 | Australian · Australia |
| Paul Gerard Gately | Director | 20 Feb 2007 | 18 Feb 2011 | September 1957 | Australian · Australia |
| Stuart Watson Paul | Director | 25 May 2000 | 18 Oct 2010 | March 1970 | British · United Kingdom |
| Paul Rayson | Director | 17 Dec 2008 | 21 Sep 2009 | March 1965 | Australian |
| Michael David Stapleton | Director | 26 Mar 2009 | 21 Sep 2009 | September 1973 | British |
| Charles Michael Metcalfe | Director | 20 Feb 2007 | 18 Feb 2009 | October 1962 | British · England |
| James Kingsman Evans | Director | 20 Feb 2007 | 1 Dec 2008 | September 1952 | Australian · Australia |
| Warwick Martin Negus | Director | 28 Aug 2006 | 1 Jun 2008 | February 1962 | Australian |
| Christopher Leslie Crawford | Director | 28 Aug 2006 | 10 Nov 2006 | July 1970 | New Zealander |
| Thomas Douglas Tremayne Waring | Director | 1 Oct 2003 | 28 Aug 2006 | April 1961 | British |
| Robert William Adams | Director | 7 Aug 2000 | 30 Jun 2003 | December 1965 | Australian |
| Peter Leith Polson | Director | 25 May 2000 | 25 Oct 2002 | August 1946 | Australian |
| Barry Michael McCorkell | Director | 21 Jun 1990 | 15 Aug 2002 | February 1959 | Irish, · United Kingdom |
| Andre Carstens | Director | 25 May 2000 | 30 Mar 2001 | June 1960 | South African |
| Paul Mack | Director | 25 May 2000 | 12 Jan 2001 | September 1964 | British · United Kingdom |
| Mark David Burgess | Director | 25 May 2000 | 11 Oct 2000 | December 1962 | Australian |
| Anja Maria Balfour | Director | 2 Aug 1999 | 28 Jun 2000 | December 1963 | British · Scotland |
| John Gordon Laurence Wright | Director | — | 30 May 2000 | June 1944 | British |
| James William Burns | Director | 2 Apr 1993 | 30 May 2000 | July 1959 | British |
| Frances May Mullan | Director | 2 Aug 1999 | 30 May 2000 | August 1964 | British |
| Marcus Martin Brooks | Director | 2 Aug 1999 | 30 May 2000 | December 1964 | British |
| Richard Stratton Gray Allison | Director | 2 Aug 1999 | 30 May 2000 | July 1959 | British · Scotland |
| Edward Archibald William Tulloch | Director | — | 25 May 2000 | August 1946 | British · United Kingdom |
| Angus John Tulloch | Director | — | 25 May 2000 | September 1949 | British · Scotland |
| David Hugh Shaw Stewart | Director | — | 25 May 2000 | July 1956 | British |
| Michael Hendry Sims | Director | — | 25 May 2000 | April 1954 | British |
| James Ivory | Director | — | 25 May 2000 | December 1942 | British · Scotland |
| David John Hume | Director | — | 25 May 2000 | March 1947 | British · United Kingdom |
| James Gordon Dickson Ferguson | Director | — | 25 May 2000 | November 1947 | British · United Kingdom |
| Ivan Joseph Blair | Director | 1 Jul 1993 | 25 May 2000 | August 1957 | British · United Kingdom |
| Michael Graeme Tulloch | Director | 2 Aug 1999 | 25 May 2000 | August 1967 | British |
| Alan Robert Lauriston Sharp | Director | 2 Aug 1999 | 25 May 2000 | July 1961 | British · United Kingdom |
| James Stewart Ayling | Director | 2 Aug 1999 | 25 May 2000 | July 1958 | British |
| John Kearsley Thomson | Director | 5 Jan 1998 | 10 May 2000 | February 1950 | British · United Kingdom |
| Ian Eric Ivory | Director | — | 9 Jul 1999 | April 1944 | British · United Kingdom |
| Alan Muir Maclean Finlay | Director | — | 9 Jul 1999 | July 1942 | British |
| David William Ramsay Ferguson | Director | — | 31 Mar 1997 | August 1945 | British |
| Jean Grace Kemmis Matterson | Director | — | 24 Jul 1996 | March 1956 | British · United Kingdom |
| Patrick Alexander Campbell Fraser | Director | — | 12 Oct 1991 | October 1933 | British |
| John Hendry Murray | Director | — | 18 Apr 1991 | February 1931 | British |
| Victoria Sally Yonge | Director | — | 1 Nov 1990 | March 1956 | British · Scotland |
| John William Archibald Shaw Stewart | Director | — | 30 Jun 1989 | January 1929 | British |
| Scott Robert Allen | Secretary | 14 May 2020 | 30 Jun 2022 | — | |
| Gillian Victoria Davies | Secretary | 28 Apr 2005 | 5 Feb 2015 | — | British |
| Adrian Charles Newlands Smith | Secretary | 4 Sep 2007 | 15 Aug 2014 | — | British |
| Adrian Charles Newlands Smith | Secretary | 28 Apr 2005 | 28 Feb 2007 | — | British |
| James Stewart Ayling | Secretary | 1 Aug 1994 | 28 Apr 2005 | — | British |
| William Hutchison Elder Walker | Secretary | — | 1 Aug 1994 | — | British |
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