Mr Charles Galt BrooksNew Street Square EC4A 3AQ London Eighth Floor 6 | May 17, 2023 | New Street Square EC4A 3AQ London Eighth Floor 6 | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr John Robert Brooks6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | May 17, 2023 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Sarah Lee6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | May 17, 2023 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Evelyn Rachel Brooks6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | Aug 16, 2022 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | Yes |
| Nationality: Canadian Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Robert Brooks6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | Dec 12, 2019 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|