Mr Raymond Bob TonkinsonCarnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland | May 11, 2016 | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland | Yes |
| Nationality: British Country of Residence: Guernsey |
| 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 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, 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 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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Mrs Joyce Olivia TonkinsonCarnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland | May 11, 2016 | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland | No |
| Nationality: British Country of Residence: Guernsey |
| Natures of Control- The person holds, 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 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, directly or indirectly, more than 25% but not more than 50% 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 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, 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 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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