| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PROJECT ORIGIN TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | CHAMBER MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 07/06/2021 |
| ضابط | CHAMBER MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 07/06/2021 |
| ضابط | CHAMBER BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 07/06/2021 |
| ضابط | CHAMBER TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 31/01/2025 |
| ضابط | COLOSSUS NOMINEE LIMITED | 🇬🇧United Kingdom | تم حلها | 18/02/2026 – حاضر |
| ضابط | COLOSSUS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 30/12/2020 |
| ضابط | COLOSSUS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 30/12/2020 |
| ضابط | COLOSSUS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 14/10/2025 |
| ضابط | LATITUDE MIDCO 1 LIMITED | — | التصفية | 10/04/2026 – 18/06/2018 |
| ضابط | LATITUDE BIDCO LIMITED | — | التصفية | 10/04/2026 – 18/06/2018 |
| ضابط | LATITUDE MIDCO 2 LIMITED | — | التصفية | 10/04/2026 – 18/06/2018 |
| ضابط | LATITUDE TOPCO LIMITED | — | التصفية | 10/04/2026 – 31/01/2023 |
| ضابط | ND1T LIMITED | — | تم حلها | 17/05/2026 – 15/09/2020 |
| ضابط | ND2F LIMITED | — | تم حلها | 17/05/2026 – 30/11/2012 |
| ضابط | ND4A LIMITED | — | نشط | 17/05/2026 – 30/11/2012 |
| ضابط | ND3M LIMITED | — | تم حلها | 17/05/2026 – 30/11/2012 |
| ضابط | ITRS GLOBAL HOLDINGS LTD | — | تم حلها | 22/05/2026 – 17/03/2017 |
| ضابط | ITRS GLOBAL BIDCO LTD | 🇬🇧United Kingdom | نشط | 22/05/2026 – 17/03/2017 |
17/05/2026
England → United Kingdom
14/10/2025
resigned
15/09/2011
appointed