(a) a person who holds or will hold any relevant financial interest, or is or will be entitled to exercise any relevant power (whether in their own right or on behalf of any other person), in a business of the other person and, by virtue of that interest or power, is able to, or will be able to, exercise a significant influence over or in respect of the management or operation of that business; or
(b) a person who holds or will hold any relevant position (whether in their own right or on behalf of any other person) in a business of the other person; or
(c) a person who is a relative of the other person;
(a) the spouse, parent, child or sibling (whether of the full or half blood) of the person; or
(b) the person with whom the first-mentioned person is in a personal relationship within the meaning of the Relationships Act 2003 ;
relevant financial interest, in relation to a business, means –
(a) any share in the capital of the business; or
(b) any entitlement to receive any income derived from the business;
relevant position, in relation to a business, means the position of director, manager or other executive position or secretary, however that position is designated in that business;
relevant power means any power, whether exercisable by voting or otherwise and whether exercisable alone or in association with others –
(a) to participate in a directorial, managerial or executive decision; or
(b) to elect or appoint any person to any relevant position;