JOHN LAING PENSION PLAN TRUSTEES LIMITED

Company number 01321731

1 active person with significant control / 0 active statements

Mr Jamie Graham Christmas (Active)

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Notified on: 21 August 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ariam Enraght-Moony (Ceased)

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Notified on: 15 October 2021
• Ceased on: 21 August 2023
• Date of birth: September 1977
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Underwood (Ceased)

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Notified on: 9 May 2019
• Ceased on: 15 October 2021
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Martin Colvin (Ceased)

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Notified on: 31 May 2016
• Ceased on: 21 August 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

C T Cattermole And P F J O'Donnell Bourke (Ceased)

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Notified on: 6 April 2016
• Ceased on: 9 May 2019
• Governing law: United Kingdom
• Legal form: Joint Holder
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%