| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | S3 ID GROUP LIMITED | — | نشط | 17/12/2025 – حاضر |
| ضابط | SERVELEC YOUTH SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 04/06/2026 – 18/07/2019 |
| ضابط | SERVELEC BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 18/07/2019 |
| ضابط | SERVELEC TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 01/07/2020 |
| ضابط | SERVELEC GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 18/07/2019 |
| ضابط | SERVELEC MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 18/07/2019 |
| ضابط | OVARRO HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – 12/03/2019 |
| ضابط | CORELOGIC GLOBAL LIMITED | 🇬🇧United Kingdom | التصفية | 27/05/2026 – 18/07/2019 |
| ضابط | SERVELEC ABACUS LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – 18/07/2019 |
| ضابط | AURA HEALTHCARE CONSULTING LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 18/07/2019 |
| ضابط | SERVELEC AURA LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 18/07/2019 |
| ضابط | IMMIX HEALTH UK LIMITED | 🇬🇧United Kingdom | تم حلها | 19/05/2026 – 18/07/2019 |
| ضابط | OVARRO LTD | — | نشط | 14/05/2026 – 12/03/2019 |
| ضابط | OVARRO TS LTD | — | نشط | 01/06/2026 – 12/03/2019 |
01/07/2020
resigned
28/02/2020
appointed
12/06/2009
appointed