Persons with Significant Control

1 Active 4 Ceased

Active PSCs

Khepri Limited

United Kingdom

Notified on 8 Mar 2024

Nature of Control

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

Ceased PSCs

Kin Group Limited

Ceased on 8 Mar 2024

Notified on 1 Apr 2021

Nationality United Kingdom

Jane Muir

Ceased on 1 Apr 2021

Notified on 6 Apr 2016

Nationality British

David Sherriffs

Ceased on 17 Jul 2025

Notified on 8 Mar 2024

Nationality South African

William Roxburgh

Ceased on 17 Jul 2025

Notified on 8 Mar 2024

Nationality British