Persons with Significant Control

1 Active 2 Ceased

Active PSCs

Rock Rail Holdings Limited

United Kingdom

Notified on 14 Sept 2016

Nature of Control

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

Ceased PSCs

Margaret Elizabeth Grace-swindell

Ceased on 14 Sept 2016

Notified on 6 Apr 2016

Nationality British

Mark Roy Swindell

Ceased on 14 Sept 2016

Notified on 6 Apr 2016

Nationality British