Persons with Significant Control

2 Active 1 Ceased

Active PSCs

M.w. Trustees Limited

United Kingdom

Notified on 3 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust

Michael Eric George

British

Notified on 1 Jan 2018

Country of Residence England

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust

Ceased PSCs

Graham Howard Dawson

Ceased on 3 May 2018

Notified on 6 Apr 2016

Nationality British