Persons with Significant Control

2 Active 0 Ceased

Active PSCs

Rosemary Macfie

British

Notified on 6 Apr 2016

Country of Residence Scotland

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
Significant Influence Or Control As Trust

Andrew James Macfie

British

Notified on 6 Apr 2016

Country of Residence Scotland

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
Significant Influence Or Control As Trust