Louise Hanson
Individual · Notified 9 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1971 (55)
James Michael Terence Hynes
Individual · Notified 29 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1979 (47)
Kirsty Alexander
Individual · Notified 29 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Victoria Tzortziou Brown
Individual · Notified 29 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1974 (52)
Heather Ryan
Individual · Notified 1 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1987 (39)
Onyinye Nkeiruka Okonkwo
Individual · Notified 1 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1974 (52)
Vicky Sandry
Individual · Notified 18 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1968 (58)
Individual · Notified 18 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1987 (39)
Waqar Ahmed
Individual · Notified 24 April 2022
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1977 (49)
Michael Alan Holmes
Individual · Notified 24 April 2022
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1971 (55)
Ian Everard Wilson
Individual · Notified 19 November 2021
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1966 (60)
Chris Lake
Individual · Notified 19 November 2021
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1968 (58)