Mr Joseph Ross GibbinsChestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland | Jan 06, 2025 | Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland | 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.
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Miss Megan Anne GibbinsChestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland | Jan 06, 2025 | Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland | 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.
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Miss Rachel Elizabeth GibbinsChestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland | Jan 06, 2025 | Chestney House 149 Market Street KY16 9PF St. Andrews C/O Henderson Black & Co Fife Scotland | No |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Michael John Richard Miller149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland | Apr 06, 2016 | 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland | Yes |
| 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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Sir Andrew Cubie149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland | Apr 06, 2016 | 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland | Yes |
| 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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Mrs Judith Elaine Gibbins149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland | Apr 06, 2016 | 149 Market Street KY16 9PF St Andrews Chestney House Fife Scotland | Yes |
| 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 Alan Roderic BarrAtholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | 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 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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