Corporate entity · Notified 11 September 2018
Holds 25–50% of voting rights
Corporate
Reg. no. 07024903
Grahame David Chilton
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born January 1959 (67)
Brian John Babb
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born August 1956 (70)
Kenneth John Acott
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born July 1949 (77)
Rajasinghe Balasuriya
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born August 1962 (64)
John Carpenter
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born October 1948 (78)
Alastair George Caisley
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born October 1955 (71)
Donna Carpenter
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born November 1964
Harry Ian Collins
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born June 1955 (71)
Philip Michael Cunningham
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born January 1970 (56)
Paul Frederick Hampshire
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born March 1963 (63)
Josh Collins
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born April 1990 (36)
Stuart Heath
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born December 1961 (64)
David James Flux
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born October 1968 (58)
Barry John Cook
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born September 1960 (66)
Mike Lee
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born June 1973 (53)
Kevin Ronald Spencer
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born July 1965 (61)
Martin Gowing
Individual · Notified 11 September 2018
Holds 25–50% of voting rights
British
Born July 1970 (56)
Warren Cristiano Alfredo Derosa
Individual · Notified 22 June 2018
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)
Individual · Notified 4 April 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)