Ms Shirley Ann MathiesonArdgay IV24 3DL Ross-Shire Midfearn Lodge Scotland | Dec 23, 2025 | Ardgay IV24 3DL Ross-Shire Midfearn Lodge 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 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 Ronald Ralph Luttrell Munro FergusonArdgay IV24 3DL Ross-Shire Midfearn Lodge Scotland | Dec 23, 2025 | Ardgay IV24 3DL Ross-Shire Midfearn Lodge 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 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 Tanya Elizabeth BrookeMidfearn Lodge IV24 3DL Ardgay Midfearn Lodge Ross-Shire Scotland | Oct 06, 2024 | Midfearn Lodge IV24 3DL Ardgay Midfearn Lodge Ross-Shire Scotland | No |
| Nationality: Australian 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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Mr Charles Weston BrookeTorridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland | Jun 23, 2017 | Torridon House Beechwood Park IV2 3BW Inverness C/O Saffery Scotland | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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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