Miss Shelly Mcinnesc/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire | Jul 23, 2025 | c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire | No |
| Nationality: British,Australian Country of Residence: Scotland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Ms Donella Effie Beatonc/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire | Dec 15, 2023 | c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire | No |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Michael David Mccallc/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire | Jun 01, 2016 | c/o ROBERT GORDON UNIVERSITY Garthdee Campus Garthdee Road AB10 7FY Aberdeen Central Services Building Aberdeenshire | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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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