FIRST SENTIER INVESTORS (UK) IM LIMITED

Company summary

Company number: SC047708
Status: ACTIVE
Incorporated / age: 3 July 197056 years
Registered office: 23 St Andrew Square, Edinburgh, EH2 1BB
Accounts due: 30 September 2027
Confirmation statement due: 24 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 St Andrew Square, Edinburgh, EH2 1BB
Nature of business
Security and commodity contracts dealing activities
Previous company names
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
STEWART IVORY & COMPANY LIMITED
STEWART, IVORY AND COMPANY LIMITED
STEWART FUND MANAGERS LITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPPARD, Rebecca Sarah ACTIVE	Secretary	05 Feb 2015				23 St Andrew Square, Edinburgh, EH2 1BB
BARONET, Kerry-Leigh Michelle ACTIVE	Director	29 Jul 2025		England	March 1977	23 St Andrew Square, Edinburgh, EH2 1BB
COTTON, Gary Nicholas ACTIVE	Director	22 Dec 2020		Scotland	November 1969	23 St Andrew Square, Edinburgh, EH2 1BB
DANIEL, Jane Philippa Louise ACTIVE	Director	02 May 2023		United Kingdom	November 1969	23 St Andrew Square, Edinburgh, EH2 1BB
JOHNSON, Christine Elaine ACTIVE	Director	18 Mar 2021		United Kingdom	April 1974	23 St Andrew Square, Edinburgh, EH2 1BB
KUBITSCHECK, Wai-Choo ACTIVE	Director	24 Jul 2018		Scotland	September 1959	23 St Andrew Square, Edinburgh, EH2 1BB
ALLEN, Scott Robert RESIGNED	Secretary	14 May 2020	30 Jun 2022			23 St Andrew Square, Edinburgh, EH2 1BB
AYLING, James Stewart RESIGNED	Secretary	01 Aug 1994	28 Apr 2005			21 Queens Avenue, Edinburgh, EH4 2DG
DAVIES, Gillian Victoria RESIGNED	Secretary	28 Apr 2005	05 Feb 2015			23 St Andrew Square, Edinburgh, EH2 1BB
SMITH, Adrian Charles Newlands RESIGNED	Secretary	04 Sep 2007	15 Aug 2014			23 St Andrew Square, Edinburgh, EH2 1BB
SMITH, Adrian Charles Newlands RESIGNED	Secretary	28 Apr 2005	28 Feb 2007			43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
WALKER, William Hutchison Elder RESIGNED	Secretary		01 Aug 1994			20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP
ADAMS, Robert William RESIGNED	Director	07 Aug 2000	30 Jun 2003		December 1965	21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
ALLISON, Richard Stratton Gray RESIGNED	Director	02 Aug 1999	30 May 2000	Scotland	July 1959	3 Braehead Loan, Edinburgh, EH4 6BL
AYLING, James Stewart RESIGNED	Director	02 Aug 1999	25 May 2000		July 1958	13/2 Palmerston Place, Edinburgh, Midlothian, EH12 5AF
BALFOUR, Anja Maria RESIGNED	Director	02 Aug 1999	28 Jun 2000	Scotland	December 1963	Mayfield House, 20 West Mayfield, Edinburgh, Midlothian, EH9 1TF
BLAIR, Ivan Joseph RESIGNED	Director	01 Jul 1993	25 May 2000	Uk	August 1957	6 Kaimes Road, Edinburgh, EH12 6JS
BROOKS, Marcus Martin RESIGNED	Director	02 Aug 1999	30 May 2000		December 1964	3 Bonnington Terrace, Edinburgh, Midlothian, EH6 4BP
BURGESS, Mark David RESIGNED	Director	25 May 2000	11 Oct 2000		December 1962	56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
BURNS, James William RESIGNED	Director	02 Apr 1993	30 May 2000		July 1959	Glenside Farm, Plean, Stirling, Stirlingshire, FK7 8BA
CAREY, Janet Irene RESIGNED	Director	17 Jan 2011	15 Dec 2011	United Kingdom	January 1961	23 St Andrew Square, Edinburgh, EH2 1BB
CARSTENS, Andre RESIGNED	Director	25 May 2000	30 Mar 2001		June 1960	11 Alpha Street, North Balwyn, 3104, 3104, Australia
COOPER, Gregory Robert RESIGNED	Director	14 May 2001	16 Mar 2012	Scotland	January 1966	23 St Andrew Square, Edinburgh, EH2 1BB
CRAWFORD, Christopher Leslie RESIGNED	Director	28 Aug 2006	10 Nov 2006		July 1970	Flat 4, 83 Onslow Gardens, London, SW7 3BU
EVANS, James Kingsman RESIGNED	Director	20 Feb 2007	01 Dec 2008	Australia	September 1952	71 Burradoo Road, Burradoo, Nsw, 2576, Australia
EVANS, Suzanne Clare RESIGNED	Director	29 Jan 2021	23 Aug 2023	Australia	March 1973	23 St Andrew Square, Edinburgh, EH2 1BB
FERGUSON, David William Ramsay RESIGNED	Director		31 Mar 1997		August 1945	30 Ladysmith Road, Edinburgh, Midlothian, EH9 3EX
FERGUSON, James Gordon Dickson RESIGNED	Director		25 May 2000	United Kingdom	November 1947	25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
FINLAY, Alan Muir Maclean RESIGNED	Director		09 Jul 1999		July 1942	Wood Cottage, Warroch, Kinross-Shire, KY13 7RS
FRASER, Patrick Alexander Campbell RESIGNED	Director		12 Oct 1991		October 1933	25 Moray Place, Edinburgh, Midlothian, EH3 6DA
GATELY, Paul Gerard RESIGNED	Director	20 Feb 2007	18 Feb 2011	Australia	September 1957	23 St Andrew Square, Edinburgh, EH2 1BB
GRIFFITHS, Paul Thomas RESIGNED	Director	24 Mar 2014	11 Jun 2020	England	February 1967	23 St Andrew Square, Edinburgh, EH2 1BB
HUME, David John RESIGNED	Director		25 May 2000	United Kingdom	March 1947	56 Barnton Park View, Edinburgh, EH4 6HJ
IVORY, Ian Eric RESIGNED	Director		09 Jul 1999	United Kingdom	April 1944	Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
IVORY, James RESIGNED	Director		25 May 2000	Scotland	December 1942	Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ
JOHNSON, Cyril Francis RESIGNED	Director	24 Aug 2015	21 Nov 2022	United Kingdom	May 1958	23 St Andrew Square, Edinburgh, EH2 1BB
JOHNSTON, Gregg RESIGNED	Director	21 Sep 2009	12 Jul 2011	Australia	March 1958	23 St Andrew Square, Edinburgh, EH2 1BB
LAKHANI, Kanesh Vallabhdas Jeram RESIGNED	Director	15 Feb 2012	11 May 2018	England	February 1961	23 St Andrew Square, Edinburgh, EH2 1BB
LAZBERGER, Mark John RESIGNED	Director	24 Sep 2008	04 Oct 2018	Australia	November 1961	23 St Andrew Square, Edinburgh, EH2 1BB
MACK, Paul RESIGNED	Director	25 May 2000	12 Jan 2001	United Kingdom	September 1964	The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
MATTERSON, Jean Grace Kemmis RESIGNED	Director		24 Jul 1996	United Kingdom	March 1956	25 Moray Place, Edinburgh, Midlothian, EH3 6DA
MCCORKELL, Barry Michael RESIGNED	Director	21 Jun 1990	15 Aug 2002	United Kingdom	February 1959	Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
METCALFE, Charles Michael RESIGNED	Director	20 Feb 2007	18 Feb 2009	England	October 1962	70 Oxford Gardens, London, W10 5UN
MULLAN, Frances May RESIGNED	Director	02 Aug 1999	30 May 2000		August 1964	33 Ann Street, Edinburgh, Midlothian, EH4 1PL
MURRAY, John Hendry RESIGNED	Director		18 Apr 1991		February 1931	48 India Street, Edinburgh, EH3 6HD
NEGUS, Warwick Martin RESIGNED	Director	28 Aug 2006	01 Jun 2008		February 1962	5 Wyuna Road, Point Piper, Nsw, 2027, Australia
PAUL, Stuart Watson RESIGNED	Director	25 May 2000	18 Oct 2010	United Kingdom	March 1970	23 St Andrew Square, Edinburgh, EH2 1BB
POLSON, Peter Leith RESIGNED	Director	25 May 2000	25 Oct 2002		August 1946	45 Victoria Avenue, Canterbury, Victoria 3162, Australia
RAYSON, Paul RESIGNED	Director	17 Dec 2008	21 Sep 2009		March 1965	9 The Scarp, Castlecrag, New Sydney, 2068, Australia
SHARP, Alan Robert Lauriston RESIGNED	Director	02 Aug 1999	25 May 2000	United Kingdom	July 1961	43 Mounthooly Loan, Edinburgh, EH10 7JD
SIMS, Michael Hendry RESIGNED	Director		25 May 2000		April 1954	12 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HN
STAPLETON, Michael David RESIGNED	Director	26 Mar 2009	21 Sep 2009		September 1973	4, Glenrosa Street, Fulham, London, SW6 2QZ
STEINBERG, Mark David RESIGNED	Director	02 Oct 2019	28 Nov 2025	Australia	July 1964	23 St Andrew Square, Edinburgh, EH2 1BB
STEINBERG, Mark David RESIGNED	Director	09 Nov 2011	03 Jan 2013	Australia	July 1964	23 St Andrew Square, Edinburgh, EH2 1BB
STEWART, David Hugh Shaw RESIGNED	Director		25 May 2000		July 1956	Hailes Cottage, Haddington, East Lothian, EH41 4PY
STEWART, John William Archibald Shaw RESIGNED	Director		30 Jun 1989		January 1929	Linplum House, Haddington, East Lothian, EH41 4PE
THOMSON, John Kearsley RESIGNED	Director	05 Jan 1998	10 May 2000	United Kingdom	February 1950	24 Inverleith Place, Edinburgh, EH3 5QB
TULLOCH, Angus John RESIGNED	Director		25 May 2000	Scotland	September 1949	Southfield House, Longniddry, East Lothian, EH32 0PL
TULLOCH, Edward Archibald William RESIGNED	Director		25 May 2000	United Kingdom	August 1946	Hopefield, Tranent, East Lothian, EH33 2AL
TULLOCH, Michael Graeme RESIGNED	Director	02 Aug 1999	25 May 2000		August 1967	6/2 Cottage Green, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RJ
TURNER, Susan RESIGNED	Director	15 Oct 2013	15 Jan 2018	Australia	October 1975	23 St Andrew Square, Edinburgh, EH2 1BB
TURPIN, Christian Richard Spencer RESIGNED	Director	15 Feb 2012	17 Dec 2021	England	August 1972	23 St Andrew Square, Edinburgh, EH2 1BB
WARING, Thomas Douglas Tremayne RESIGNED	Director	01 Oct 2003	28 Aug 2006		April 1961	8 Thomas Place, Kensington Green, London, W8 5UG
WASTCOAT, Richard Carleton RESIGNED	Director	03 Oct 2011	23 Sep 2020	England	July 1961	23 St Andrew Square, Edinburgh, EH2 1BB
WITHERS, Gary Nigel RESIGNED	Director	21 Sep 2009	15 Feb 2013	United Kingdom	October 1962	23 St Andrew Square, Edinburgh, EH2 1BB
WRIGHT, John Gordon Laurence RESIGNED	Director		30 May 2000		June 1944	34 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BP
YONGE, Victoria Sally RESIGNED	Director		01 Nov 1990	Scotland	March 1956	Newtonlees, Kelso, Roxburghshire, TD5 7SZ

SHEPPARD, Rebecca Sarah ACTIVE
Role: Secretary
Appointed on: 05 Feb 2015
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

BARONET, Kerry-Leigh Michelle ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: March 1977
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

COTTON, Gary Nicholas ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: Scotland
Date of birth: November 1969
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

DANIEL, Jane Philippa Louise ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

JOHNSON, Christine Elaine ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

KUBITSCHECK, Wai-Choo ACTIVE
Role: Director
Appointed on: 24 Jul 2018
Country of Residence: Scotland
Date of birth: September 1959
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

ALLEN, Scott Robert RESIGNED
Role: Secretary
Appointed on: 14 May 2020
Resigned on: 30 Jun 2022
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

AYLING, James Stewart RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 28 Apr 2005
Address: 21 Queens Avenue, Edinburgh, EH4 2DG

DAVIES, Gillian Victoria RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 05 Feb 2015
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

SMITH, Adrian Charles Newlands RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 15 Aug 2014
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

SMITH, Adrian Charles Newlands RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 28 Feb 2007
Address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ

WALKER, William Hutchison Elder RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: 20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP

ADAMS, Robert William RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 30 Jun 2003
Date of birth: December 1965
Address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ

ALLISON, Richard Stratton Gray RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 30 May 2000
Country of Residence: Scotland
Date of birth: July 1959
Address: 3 Braehead Loan, Edinburgh, EH4 6BL

AYLING, James Stewart RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 25 May 2000
Date of birth: July 1958
Address: 13/2 Palmerston Place, Edinburgh, Midlothian, EH12 5AF

BALFOUR, Anja Maria RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 28 Jun 2000
Country of Residence: Scotland
Date of birth: December 1963
Address: Mayfield House, 20 West Mayfield, Edinburgh, Midlothian, EH9 1TF

BLAIR, Ivan Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 25 May 2000
Country of Residence: Uk
Date of birth: August 1957
Address: 6 Kaimes Road, Edinburgh, EH12 6JS

BROOKS, Marcus Martin RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 30 May 2000
Date of birth: December 1964
Address: 3 Bonnington Terrace, Edinburgh, Midlothian, EH6 4BP

BURGESS, Mark David RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 11 Oct 2000
Date of birth: December 1962
Address: 56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG

BURNS, James William RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 30 May 2000
Date of birth: July 1959
Address: Glenside Farm, Plean, Stirling, Stirlingshire, FK7 8BA

CAREY, Janet Irene RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

CARSTENS, Andre RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Mar 2001
Date of birth: June 1960
Address: 11 Alpha Street, North Balwyn, 3104, 3104, Australia

COOPER, Gregory Robert RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 16 Mar 2012
Country of Residence: Scotland
Date of birth: January 1966
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

CRAWFORD, Christopher Leslie RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 10 Nov 2006
Date of birth: July 1970
Address: Flat 4, 83 Onslow Gardens, London, SW7 3BU

EVANS, James Kingsman RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 01 Dec 2008
Country of Residence: Australia
Date of birth: September 1952
Address: 71 Burradoo Road, Burradoo, Nsw, 2576, Australia

EVANS, Suzanne Clare RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 23 Aug 2023
Country of Residence: Australia
Date of birth: March 1973
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

FERGUSON, David William Ramsay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: August 1945
Address: 30 Ladysmith Road, Edinburgh, Midlothian, EH9 3EX

FERGUSON, James Gordon Dickson RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN

FINLAY, Alan Muir Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Date of birth: July 1942
Address: Wood Cottage, Warroch, Kinross-Shire, KY13 7RS

FRASER, Patrick Alexander Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1991
Date of birth: October 1933
Address: 25 Moray Place, Edinburgh, Midlothian, EH3 6DA

GATELY, Paul Gerard RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 18 Feb 2011
Country of Residence: Australia
Date of birth: September 1957
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

GRIFFITHS, Paul Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 11 Jun 2020
Country of Residence: England
Date of birth: February 1967
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

HUME, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 56 Barnton Park View, Edinburgh, EH4 6HJ

IVORY, Ian Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF

IVORY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: Scotland
Date of birth: December 1942
Address: Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ

JOHNSON, Cyril Francis RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

JOHNSTON, Gregg RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 12 Jul 2011
Country of Residence: Australia
Date of birth: March 1958
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

LAKHANI, Kanesh Vallabhdas Jeram RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: February 1961
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

LAZBERGER, Mark John RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 04 Oct 2018
Country of Residence: Australia
Date of birth: November 1961
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

MACK, Paul RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Firs, Station Road, Mayfield, East Sussex, TN20 6BW

MATTERSON, Jean Grace Kemmis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 25 Moray Place, Edinburgh, Midlothian, EH3 6DA

MCCORKELL, Barry Michael RESIGNED
Role: Director
Appointed on: 21 Jun 1990
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG

METCALFE, Charles Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: October 1962
Address: 70 Oxford Gardens, London, W10 5UN

MULLAN, Frances May RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 30 May 2000
Date of birth: August 1964
Address: 33 Ann Street, Edinburgh, Midlothian, EH4 1PL

MURRAY, John Hendry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1991
Date of birth: February 1931
Address: 48 India Street, Edinburgh, EH3 6HD

NEGUS, Warwick Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 01 Jun 2008
Date of birth: February 1962
Address: 5 Wyuna Road, Point Piper, Nsw, 2027, Australia

PAUL, Stuart Watson RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

POLSON, Peter Leith RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 45 Victoria Avenue, Canterbury, Victoria 3162, Australia

RAYSON, Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 21 Sep 2009
Date of birth: March 1965
Address: 9 The Scarp, Castlecrag, New Sydney, 2068, Australia

SHARP, Alan Robert Lauriston RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 43 Mounthooly Loan, Edinburgh, EH10 7JD

SIMS, Michael Hendry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: April 1954
Address: 12 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HN

STAPLETON, Michael David RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 21 Sep 2009
Date of birth: September 1973
Address: 4, Glenrosa Street, Fulham, London, SW6 2QZ

STEINBERG, Mark David RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 28 Nov 2025
Country of Residence: Australia
Date of birth: July 1964
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

STEINBERG, Mark David RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 03 Jan 2013
Country of Residence: Australia
Date of birth: July 1964
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

STEWART, David Hugh Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: July 1956
Address: Hailes Cottage, Haddington, East Lothian, EH41 4PY

STEWART, John William Archibald Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1989
Date of birth: January 1929
Address: Linplum House, Haddington, East Lothian, EH41 4PE

THOMSON, John Kearsley RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 10 May 2000
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 24 Inverleith Place, Edinburgh, EH3 5QB

TULLOCH, Angus John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: Scotland
Date of birth: September 1949
Address: Southfield House, Longniddry, East Lothian, EH32 0PL

TULLOCH, Edward Archibald William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Hopefield, Tranent, East Lothian, EH33 2AL

TULLOCH, Michael Graeme RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 25 May 2000
Date of birth: August 1967
Address: 6/2 Cottage Green, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RJ

TURNER, Susan RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 15 Jan 2018
Country of Residence: Australia
Date of birth: October 1975
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

TURPIN, Christian Richard Spencer RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: August 1972
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

WARING, Thomas Douglas Tremayne RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Aug 2006
Date of birth: April 1961
Address: 8 Thomas Place, Kensington Green, London, W8 5UG

WASTCOAT, Richard Carleton RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: July 1961
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

WITHERS, Gary Nigel RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 23 St Andrew Square, Edinburgh, EH2 1BB

WRIGHT, John Gordon Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2000
Date of birth: June 1944
Address: 34 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BP

YONGE, Victoria Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1990
Country of Residence: Scotland
Date of birth: March 1956
Address: Newtonlees, Kelso, Roxburghshire, TD5 7SZ

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