Carlyle Trust Limited(the) (00361131)

Registered office

One
Central Square
Cardiff
CF10 1FS

Name	Nature of control	Notified	Ceased
Mr David Keith Marlais James	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	30 Jun 2017
Mr Adrian Norman Piper	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	30 Apr 2020
Mr Adrian Norman Piper	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	30 Apr 2020
Mr David Alun Bowen	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	31 Dec 2020
Ms Helen Clare Molyneux	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	30 Jun 2017	24 Mar 2022
Jennifer Natalie Hodge	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	11 Dec 2024
Mr Rupert John Thomas	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	30 Jul 2024
Mr Julian Jonathan Hodge	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016
Mr Ian Hudson Davies	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016
Mrs Karen Louise Hodge	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016