Persons with Significant Control

2 Active 1 Ceased

Active PSCs

John Alexander Charles Kirkland

British

Notified on 21 Feb 2018

Country of Residence United Kingdom

Nature of Control

Ownership Of Shares 25 To 50 Percent

Lockhart Holdings Limited

-

Notified on 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Ceased PSCs

Sheila Kirkland Deceased

Ceased on 21 Feb 2018

Notified on 6 Apr 2016

Nationality British