Charles Frederick Williams168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | Oct 26, 2026 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Ms Amy Louise Martin Smith168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | Oct 26, 2026 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Roy Grainger Williams27 Birkett House Albemarle Street W1S 4BQ London C/O Cardinal Lysander Limited | Apr 06, 2016 | 27 Birkett House Albemarle Street W1S 4BQ London C/O Cardinal Lysander Limited | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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