| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ULTIMA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | ULTIMA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | ULTIMA HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | ULTIMA NEWCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | ULTIMA NEWCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | PROJECT OAK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 31/03/2022 |
| ضابط | PROJECT OAK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 31/10/2025 |
| ضابط | PROJECT OAK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – 31/03/2022 |
31/10/2025
appointed
31/10/2025
resigned
14/01/2022
appointed