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DoB: 05/1976

Simone Photography LTD #07926364

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

DoB: 01/1969

Blue Arrow Consulting Limited #09432446

Ownership Rights (25 to 50%) Voting Rights (25 to 50%) Director Control

DoB: 06/1969

Blue Arrow Consulting Limited #09432446

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

DoB: 09/1953

Templeton Properties (Cardiff) Limited #00251783

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

DoB: 11/1960

David Pemberton Orthopaedics LTD #14071703

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

DoB: 01/1956

WORK2HEALTH LTD #04992414

Ownership Rights (75 to 100%) Voting Rights (75 to 100%) Director Control

DoB: 12/1974

CL (Financial Services) Limited #05656683

Ownership Rights (75 to 100%) Voting Rights (75 to 100%)

DoB: 06/1943

Reflex Optical Limited #05800863

Ownership Rights (25 to 50%) Voting Rights (25 to 50%)

DoB: 06/1983

Significant Influence

DoB: 07/1959

S B L Carston Limited #03703099

Ownership Rights as Firm (25 to 50%) Voting Rights as Firm (25 to 50%) Director Control