Persons with Significant Control

3 Active 0 Ceased

Active PSCs

Ilchester Trustee Company Limited

United Kingdom

Notified on 6 Apr 2016

Nature of Control

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

The Honourable Charlotte Anne Townshend

British

Notified on 6 Apr 2016

Country of Residence United Kingdom

Nature of Control

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

James Reginald Townshend

British

Notified on 6 Apr 2016

Country of Residence England

Nature of Control

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