| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SALUS MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 20/07/2023 |
| ضابط | SALUS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | SALUS MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 20/07/2023 |
| ضابط | SALUS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 20/07/2023 |
| ضابط | ROSY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 01/07/2024 |
| ضابط | REDWOOD MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 28/06/2019 |
| ضابط | REDWOOD MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 28/06/2019 |
| ضابط | QUANTIOS LTD | 🇬🇧United Kingdom | نشط | 11/04/2026 – 08/06/2021 |
| ضابط | REDWOOD HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 08/06/2021 |
| ضابط | SIGMA COMPONENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 24/09/2020 |
| ضابط | SIGMA COMPONENTS MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 20/03/2017 |
| ضابط | SIGMA COMPONENTS LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – 20/03/2017 |
| ضابط | SIGMA COMPONENTS MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 20/03/2017 |
| ضابط | LS PETROLEUM 1 LTD | — | تم حلها | 09/05/2026 – 08/03/2018 |
| ضابط | AESICA M1 LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 14/11/2011 |
| ضابط | AESICA HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 12/11/2014 |
| ضابط | AESICA M2 LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 14/11/2011 |
| ضابط | AESICA BC LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 14/11/2011 |
| ضابط | OFFICE RETAIL MIDCO 1 LIMITED | — | تم حلها | 25/05/2026 – 04/12/2015 |
| ضابط | OFFICE RETAIL MIDCO 2 LIMITED | — | تم حلها | 25/05/2026 – 04/12/2015 |
| ضابط | OFFICE RETAIL GROUP LIMITED | — | تم حلها | 25/05/2026 – 04/12/2015 |
| ضابط | OFFICE RETAIL LIMITED | — | تم حلها | 25/05/2026 – 04/12/2015 |
| ضابط | ISLINGTON GOSPEL TRUST | 🇬🇧United Kingdom | نشط | 26/05/2026 – 09/05/2012 |
01/07/2024
resigned
20/07/2023
resigned
19/07/2010
appointed