| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SI SWAN GUERNSEY HOLDCO LIMITED | 🇬🇧United Kingdom | أخرى | 12/01/2026 – حاضر |
| ضابط | SI SWAN UK FINCO LIMITED | 🇬🇬Guernsey | نشط | 13/01/2026 – 02/04/2026 |
| ضابط | SI SWAN UK MIDCO LIMITED | 🇬🇬Guernsey | نشط | 13/01/2026 – 02/04/2026 |
| ضابط | GI GIOWISE LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 02/04/2026 |
| ضابط | SI SWAN UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – 02/04/2026 |
| ضابط | SI SWAN UK BIDCO LIMITED | 🇬🇬Guernsey | نشط | 12/01/2026 – 02/04/2026 |
| ضابط | AI ATHENA UK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – 02/04/2026 |
| ضابط | AI ATHENA UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – 02/04/2026 |
| ضابط | AI ATHENA UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – 02/04/2026 |
| ضابط | CASTLE HEIGHTS (LYNTON) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | AI CIRCLE TOPCO LIMITED | 🇬🇬Guernsey | نشط | 30/04/2026 – 11/09/2024 |
| ضابط | AI CIRCLE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 20/12/2025 – 13/08/2024 |
| ضابط | AI CIRCLE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/12/2025 – 13/08/2024 |
| ضابط | AI CIRCLE UK SPV LIMITED | 🇬🇧United Kingdom | نشط | 27/12/2025 – 13/08/2024 |
| ضابط | AI CIRCLE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 20/12/2025 – 13/08/2024 |
| ضابط | AI CIRCLE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 13/08/2024 |
| ضابط | AI GRACE UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 02/04/2026 |
| ضابط | AI GRACE UK MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 02/04/2026 |
| ضابط | AI GRACE UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 02/04/2026 |
| ضابط | AI ALTIUS PARENT JERSEY LIMITED | 🇬🇧United Kingdom | نشط | 30/04/2026 – 31/03/2024 |
| ضابط | AI GLOBAL INVESTMENTS (UK) PCC LIMITED | 🇬🇬Guernsey | نشط | 12/01/2026 – 02/04/2026 |
| ضابط | ENCORA HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – 31/03/2024 |
| ضابط | AI ALTIUS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – 31/03/2024 |
| ضابط | AI ALTIUS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 31/03/2024 |
| ضابط | ORVEON GLOBAL PARENT LTD. | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 29/02/2024 |
| ضابط | ORVEON GLOBAL NEWCO LTD. | 🇬🇧United Kingdom | تم حلها | 25/02/2026 – 29/02/2024 |
| ضابط | ORVEON GLOBAL INTERMEDIATE LTD. | 🇬🇧United Kingdom | نشط | 25/02/2026 – 29/02/2024 |
| ضابط | ORVEON GLOBAL LTD. | 🇬🇧United Kingdom | نشط | 25/02/2026 – 22/02/2022 |
| ضابط | AI SILK HOLDCO 2 LIMITED | 🇬🇬Guernsey | نشط | 30/04/2026 – 09/02/2023 |
| ضابط | AI SILK HOLDCO 3 LIMITED | 🇬🇬Guernsey | نشط | 30/04/2026 – 09/02/2023 |
| ضابط | AI SILK GUERNSEY BIDCO LIMITED | 🇬🇬Guernsey | نشط | 30/04/2026 – 30/11/2022 |
| ضابط | AI SILK MIDCO LIMITED | 🇬🇬Guernsey | نشط | 30/04/2026 – 30/11/2022 |
| ضابط | AI SILK HOLDCO LIMITED | 🇬🇬Guernsey | نشط | 30/04/2026 – 31/01/2022 |
| ضابط | ORVEON GLOBAL HOLDINGS LTD. | 🇬🇧United Kingdom | نشط | 25/02/2026 – 29/02/2024 |
| ضابط | — | — | نشط | 30/04/2026 – حاضر |
| ضابط | AI JANE MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH | 🇬🇧United Kingdom | نشط | 24/04/2026 – حاضر |
| ضابط | AI SILK UK MIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 09/12/2022 |
| ضابط | AI SILK UK MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 09/12/2022 |
| ضابط | AI SILK UK BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | AI SILK UK MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 30/11/2022 |
| ضابط | CONCERT TOPCO LIMITED | — | التصفية | 12/03/2026 – 30/11/2020 |
| ضابط | CONCERT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 30/11/2020 |
| ضابط | CONCERT MIDCO LIMITED | — | التصفية | 12/03/2026 – 30/11/2020 |
| ضابط | MERCURY UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/04/2026 – 30/09/2024 |
| ضابط | SCLERODERMA SOCIETY(THE) | 🇬🇧United Kingdom | نشط | 17/12/2025 – 10/12/2021 |
29/04/2026
England → United Kingdom
02/04/2026
resigned
24/07/2023
appointed