Ms Catherine RenwickLinnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | May 27, 2022 | Linnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Jamie Graham MathesonLinnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | Sep 05, 2019 | Linnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Bruce Watson MintoLinnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | Sep 05, 2019 | Linnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Andrew Stevenson BiggartLinnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | Sep 05, 2019 | Linnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Jamie Graham MathesonLinnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | May 13, 2018 | Linnet Drive Kirkintilloch G66 3DG Glasgow 31 Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- 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 Neil Archibald Mcnicol3rd Floor - Finance Department G2 7DJ Glasgow C/O Mccurrach - 74 Waterloo Street Scotland | Apr 06, 2016 | 3rd Floor - Finance Department G2 7DJ Glasgow C/O Mccurrach - 74 Waterloo Street Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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