| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PHEARN LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | SMV TRUSTEE COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 10/11/2022 |
| ضابط | PORTERBROOK INVESTMENTS II LIMITED | — | تم حلها | 23/05/2026 – 27/08/2015 |
| ضابط | PORTERBROOK HOLDINGS II LIMITED | — | نشط | 08/05/2026 – 15/12/2015 |
| ضابط | PORTERBROOK INVESTMENTS III LIMITED | — | تم حلها | 23/05/2026 – 27/08/2015 |
| ضابط | PORTERBROOK INVESTMENTS I LIMITED | — | نشط | 03/06/2026 – 27/08/2015 |
| ضابط | AMPLAN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – حاضر |
| ضابط | AMPLAN LIMITED | — | نشط | 22/04/2026 – حاضر |
| ضابط | BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | 🇬🇧United Kingdom | نشط | 05/06/2026 – 31/03/2010 |
| ضابط | LBIA HOLDING LIMITED | — | نشط | 19/02/2026 – 24/09/2013 |
| ضابط | WESTERN WINES HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 30/07/2004 |
| ضابط | CORIN HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – 13/12/1994 |
10/11/2022
resigned
17/05/2021
appointed
06/05/1994
appointed