Mark Roy Wannell

HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.

Founded in 2011, BH Acquisitions Ltd. is a holding British company that operates subsidiaries providing food processing services. The company is based in Wakefield, UK.

Boparan Holdings Ltd. engages in the manufacture of food products. It offers poultry products, pizzas, hot cross buns, frozen ready meals, and soups and sauces under the brands of Fox's Biscuits and Holland's. The company was founded by Ranjit Singh Boparan and Baljinder Kaur Boparan on June 15, 1993 and is headquartered in Wakefield, the United Kingdom.

Part of Boparan Holdco Ltd., Convenience Foods Ltd. is a leading food manufacturing company based in Wakefield, UK. 2 Sisters Food Group, of which Convenience Foods is a part, is one of British business's most compelling success stories of the past 20 years. The British company employs colleagues from 36 nationalities and produces a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and more. The company is fanatical about food and is one of the biggest and brightest food companies in the UK, producing both branded goods and own label products for supermarkets. The company was founded in 1988. Diane Susan Walker has been the CEO of the company since 2009.

Part of Boparan Holdco Ltd., Cavaghan & Gray Ltd. is a leading food manufacturing company based in Wakefield, UK. Boparan Holdings is the holding British company for 2 Sisters Food Group, which employs colleagues from 36 nationalities to produce a variety of food products, from pizza to pies, from poultry to puddings, from ready meals to ranges of soup. Founded in 1919, the company produces a wide range of food products, including branded goods like 'Cavaghan's Pies' and own label products for supermarkets. Cavaghan & Gray was acquired by Convenience Foods Ltd. on March 20, 1998 for $129.88 million.

Challenger Foods Ltd. produces frozen and chilled cooked chicken products. The company was founded in 2001 and is headquartered in Sunderland, GB

Part of Boparan Holdco Ltd., Solway Foods Holdings Ltd. is a British company that manufactures fresh salads, sushi, and sandwiches for retail markets. The company is based in Wakefield, UK. Solway Foods Holdings was founded in 1994 and was acquired by Northern Foods Plc on June 30, 2003 for $44.19 million.

2 Sisters Fish Ltd. distributes seafood products. The company processes whitefishes; and offers various fish products, including frozen plain fish individually quick frozen fillets, battered fillets, breaded fillets, goujons, portions, take away and fast food products, fish cakes, and pan ready fillets and fish cakes. The company was founded in 1985 and is headquartered in Grimsby, GB.

Lloyd Maunder Ltd. owns and operates a chain of butcher shops. The company was founded 1898 and is headquartered in Wakefield, the United Kingdom.

2 Sisters Food Group Ltd. supplies raw chicken and prepared chicken products. The firm operates through the following divisions: protein, added value and chilled, and branded. Its protein division includes chicken, fish, beef and lamb foods. The added value and chilled division operates in areas including Food to Go, Meal Solutions, Added Value Poultry and Fish, and Ready to Cook. The branded division is divided into biscuits and frozen food sites and household names such as Fox's Biscuits, Matthew Walker and Goodfella's. The company was founded by Ranjit Singh Boparan and Baljinder Boparan in 1993 and is headquartered in Wakefield, the United Kingdom.

Barvo FB Ltd. manufactures and distributes biscuit products. Its biscuit brands include Crunch Creams, Crinkle Crunch, Jam'n Cream, Chunkie, Viennese, Chocolate, Rocky, Party Rings, Hovis, and Seasonal. The company was founded by Michael Spedding in 1853 and is headquartered in Wakefield, the United Kingdom.

A.H. Worth & Co. Ltd. operates as a holding company with interests in the production and distribution of vegetables. The company was founded in 1948 and is headquartered in Spalding, the United Kingdom.

Founded in 1936, Northern Foods Grocery Group Ltd. is a biscuit manufacturer. The company is based in Wakefield, UK and is part of Boparan Holdco Ltd.

Part of Boparan Holdco Ltd., FW Farnsworth Ltd. is a leading food manufacturing company based in Wakefield, UK. The British company is one of the biggest and brightest food companies in the UK, producing both branded goods and own-label products for supermarkets. Boparan Holdings is the holding company for 2 Sisters Food Group, and FW Farnsworth is a part of it. The financial results of Boparan Holdings are reported to bondholders every quarter. Founded in 1931, the company has colleagues from 36 nationalities who produce a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and cookies.

Part of Boparan Holdco Ltd., Beverley House 9000 Ltd. functions as an investment holding British company. The company is based in Wakefield, UK and was founded in 1963.

Founded in 1978, Cavaghan & Gray Group Ltd. is a holding British company that operates subsidiaries producing meat and poultry, as well as preserving fruits and vegetables. The company is based in Wakefield, UK and is part of Boparan Holdco Ltd.

Part of Boparan Holdco Ltd., Dressadmire Ltd. functions as an investment holding British company. The company is based in Wakefield, UK.

Part of Boparan Holdco Ltd., Dreamphoto Ltd. functions as an investment holding British company. The company is based in Wakefield, UK.

Part of Boparan Holdco Ltd., Dreamplayer Ltd. functions as an investment holding British company. The company is based in Wakefield, UK. The CEO of the company is Ronald Klaas Otto Kers.

Boparan Ventures Ltd. operates as a investment holding company with interests in operating restaurants. The company was founded on October 19, 2005 and is headquartered in London, the United Kingdom.

The National Institute of Agricultural Botany delivers practical benefits of research to commercial plant breeders in the UK and developing countries. It also engages in research relevant to crop improvement. The company was founded in 1919 and is headquartered in Cambridge, the United Kingdom.

Boparan Finance Plc is a financing vehicle for the Boporan Holding Ltd. The company was founded on April 6, 2011 and is headquartered in Wakefield, the United Kingdom.

The company, based in Birmingham, UK, is one of British business's most compelling success stories of the past 20 years. With colleagues from 36 nationalities, they produce a wide range of high-quality food products, including pizza, pies, poultry, puddings, ready meals, and soup. 2 Sisters Food Group is one of the biggest and brightest food companies in the UK, supplying own label, chicken, and ready meals products to retailers and food service customers. The British company is fanatical about food and take pride in their role of helping to feed the nation. Boparan Holdings reports its financial results to bondholders every quarter. Boparan Holdco Ltd., founded in 2011, is the holding private company for 2 Sisters Food Group.

Part of Boparan Holdco Ltd., Boparan Midco Ltd. functions as an investment holding British company. The company is based in Birmingham, UK. It was founded in 2011.

Part of Boparan Holdco Ltd., Northern Foods Ltd. is a food service specialist that was founded in 1949. The company is based in Wakefield, UK and offers efficient food delivery services for weekly or one-off orders. The British company has a 25-year history of successfully supplying bakeries, restaurants, cafes, caterers, private hospitals, retirement homes, aged care facilities, and other food establishments with bakery ingredients, bulk food, and pastry supplies. With over 30 years of knowledge in the food industry, they have the ability to source the machinery and supplies that will suit the specific needs of independent small bakeries or critically-acclaimed pâtisseries.

Part of Boparan Private Office Ltd., Amber REI Holdings Ltd. is a British company that leases and operates agricultural property and feed milling businesses, as well as properties such as airports and offices. The company is based in Birmingham, UK. Founded in 2010.

2 Sisters Poultry Ltd. was founded in 2013 and is based in Blairgowrie, UK. Part of Boparan Holdco Ltd., 2 Sisters Poultry Ltd. is a British food company that is one of the biggest and brightest in the UK. The company is proud of their role in helping to feed the nation and are fanatical about food, offering a wide range of products from chicken to cookies, pizzas to pies. The CEO is Mark Bainbridge.

Amber Foods Ltd. Is engaged in wholesales poultry products. The company was founded on August 16, 2008 and is headquartered in Jersey, The United Kingdom.

Smith & Williamson LLP provides accounting and auditing services. The company was founded on November 9, 2011 and is headquartered in London, the United Kingdom.

Part of Boparan Private Office Ltd., Shazan Foods Ltd. is a company based in Birmingham, UK. Founded in 2014, the British company operates wholesale and retail poultry & red meat stores.

Cinnamon Collection Ltd. owns and operates restaurants. The company is headquartered in Birmingham, the United Kingdom.

Amber Real Estate Investments (Agriculture) Ltd provides real estate services. The private company is based in Birmingham, UK.

Amber Real Estate Investments (Industrial) Ltd. provides real estate services. The private company is based in Birmingham, UK and was founded in 2015.

Amber Real Estate Investments (Commercial) Ltd. leases real estate properties. The private company is based in Birmingham, UK.

Invest Co. 1 Ltd. operates as an investment holding company, which engages in the food manufacture and restaurant operations activities. The company was founded on May 29, 2014 and is headquartered in Birmingham, the United Kingdom.

Part of Boparan Holdco Ltd., Farnsworth Investments Ltd. is a financial services provider. The company is based in Wakefield, UK. Farnsworth Investments was founded in 1990.

Amber Residential Properties Ltd. constructs houses. The private company is based in Birmingham, UK. and has subsidiaries in United Kingdom. It was founded in 2010.

Part of Boparan Holdco Ltd., Norcay Ltd. is an investment holding Caymanian company. The company is based in George Town, KY. Norcay was founded in 1982.

Part of Boparan Holdco Ltd., Hulcay Ltd. functions as an investment holding Caymanian company. The company is based in George Town, Cayman Islands.

Bakery Foods Ltd. produces Christmas puddings, seasonal sponges, cakes and free-from desserts for the retail and foodservice channels. The company was founded in 1899 and is headquartered in Wakefield, the United Kingdom.

Part of Boparan Private Office Ltd., Amber Food Machinery Ltd. is a British company founded in 2015. The company is based in Birmingham, UK. The company provides additional expertise to support real estate strategy.

Boparan Private Office Ltd. is an investment holding British company founded in 2021. The company is based in Birmingham, UK. The company operates as an investment holding company. and has subsidiaries in United Kingdom and Ireland.

Part of Boparan Holdco Ltd., Solway Foods Ltd. is a British company that manufactures prepared salads and sandwiches. The company is based in Wakefield, UK. Solway Foods was founded in 1987.

Part of Boparan Holdco Ltd., Beverley House Investments Ltd. functions as an investment holding British company. The company is based in Wakefield, UK and was founded in 1990.