Ltd Facts The UK company register, as filed

FIRST SENTIER INVESTORS (UK) IM LIMITED · SC047708

Officers

Directors, secretaries and members, current and past. Grey rows have ended.

NameRoleAppointedResignedBornNationality · 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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