| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | FAYSIDE LIMITED | — | تم حلها | 08/05/2026 – 20/02/2015 |
| ضابط | EDENSIDE LIMITED | — | تم حلها | 08/05/2026 – 20/02/2015 |
| ضابط | INFINITY HEALTH TECHNOLOGY LIMITED | 🇬🇧United Kingdom | تم حلها | 11/05/2026 – 11/09/2014 |
| ضابط | INFINITY HEALTH TECHNOLOGY LIMITED | 🇬🇧United Kingdom | تم حلها | 11/05/2026 – 11/09/2014 |
| ضابط | GET SMART GLOBAL LIMITED | 🇬🇧United Kingdom | تم حلها | 12/05/2026 – 07/05/2014 |
| ضابط | CHARM HEALTHCARE LIMITED | 🇬🇧United Kingdom | تم حلها | 12/05/2026 – حاضر |
| ضابط | COVER-U (MY AFFINITY) LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 31/07/2014 |
| ضابط | COVER-U (MY AFFINITY) LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – حاضر |
| ضابط | INFINITY HEALTH LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 11/09/2014 |
| ضابط | INFINITY HEALTH LIMITED | 🇬🇧United Kingdom | نشط | 13/05/2026 – 11/09/2014 |
| ضابط | INFINITY HT LIMITED | — | تم حلها | 13/05/2026 – 11/09/2014 |
| ضابط | INFINITY HT LIMITED | — | تم حلها | 13/05/2026 – 11/09/2014 |
| ضابط | ZERO FRICTION LIMITED | — | نشط | 23/05/2026 – 12/07/2014 |
| ضابط | BRAMSHOTT INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 08/06/2026 – حاضر |
| ضابط | CWMH LIMITED | 🇬🇧United Kingdom | تم حلها | 14/05/2026 – حاضر |
| ضابط | LEVEL GLOBAL LTD | — | تم حلها | 15/05/2026 – 11/12/2014 |
| ضابط | LEVEL GLOBAL LTD | — | تم حلها | 15/05/2026 – 02/09/2014 |
| ضابط | LEVEL GLOBAL (HOLDINGS) LIMITED | — | تم حلها | 17/05/2026 – 02/09/2014 |
| ضابط | LEVEL GLOBAL (HOLDINGS) LIMITED | — | تم حلها | 17/05/2026 – 11/12/2014 |
| ضابط | ERPSERVE.COM LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – 02/09/2014 |
| ضابط | ERPSERVE.COM LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – 11/12/2014 |
| ضابط | OAG MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 31/05/2026 – 11/02/2015 |
| ضابط | M HEALTH CHINA LIMITED | — | تم حلها | 15/05/2026 – 20/02/2015 |
| ضابط | PASSAGE2HEALTH LIMITED | 🇬🇧United Kingdom | تم حلها | 23/05/2026 – 27/09/2013 |
| ضابط | EQUIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – حاضر |
| ضابط | CORA HEALTH PAIN SERVICES HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 17/05/2026 – 11/09/2014 |
| ضابط | CORA HEALTH PAIN SERVICES LTD | 🇬🇧United Kingdom | نشط | 14/06/2026 – 11/09/2014 |
| ضابط | CORA HEALTH PAIN SERVICES LTD | 🇬🇧United Kingdom | نشط | 14/06/2026 – 11/09/2014 |
| ضابط | CORA HEALTH PAIN SERVICES HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 17/05/2026 – 11/09/2014 |
| ضابط | EQUIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – حاضر |
| ضابط | DD HEALTHCARE SERVICES LIMITED | — | نشط | 20/05/2026 – 01/12/2014 |
| ضابط | J & S DAVIS LIMITED | — | نشط | 20/05/2026 – 01/12/2014 |
| ضابط | WILLS INVESTMENTS LIMITED | — | تم حلها | 21/05/2026 – حاضر |
| ضابط | WILLS INVESTMENTS LIMITED | — | تم حلها | 21/05/2026 – 01/08/2014 |
| ضابط | HARLEYSTREET SPORTS & VITALITY LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – حاضر |
| ضابط | CREATIVE VISUAL MEDIA LIMITED | — | تم حلها | 10/06/2026 – حاضر |
| ضابط | OPUS CORPORATE ADVISORS LIMITED | — | تم حلها | 31/05/2026 – حاضر |
| ضابط | ART OF BEING LIMITED | 🇬🇧United Kingdom | تم حلها | 26/05/2026 – 14/09/2010 |
| ضابط | ART OF BEING LIMITED | 🇬🇧United Kingdom | تم حلها | 26/05/2026 – 14/09/2010 |
| ضابط | AFFINITY CARE GROUP LIMITED | — | تم حلها | 05/06/2026 – 20/02/2012 |
| ضابط | BALLARD INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – 09/03/2011 |
| ضابط | HARLEYSTREET WORLD LIMITED | — | تم حلها | 31/05/2026 – حاضر |
| ضابط | OPUS SPORT LIMITED | 🇬🇧United Kingdom | تم حلها | 27/05/2026 – حاضر |
| ضابط | OPUS SPORT LIMITED | 🇬🇧United Kingdom | تم حلها | 27/05/2026 – حاضر |
| ضابط | THE DEVELOPMENT MATRIX LIMITED | — | التصفية | 29/05/2026 – 02/11/2010 |
| ضابط | OAG MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 31/05/2026 – 20/02/2015 |
| ضابط | OPUS CORPORATE ADVISORS LIMITED | — | تم حلها | 31/05/2026 – 01/11/2010 |
| ضابط | HARLEYSTREET WORLD LIMITED | — | تم حلها | 31/05/2026 – حاضر |
| ضابط | SPORTS FUND CIC | — | تم حلها | 12/06/2026 – حاضر |
| ضابط | WORKING CLASS PUBLISHING LIMITED | — | تم حلها | 01/06/2026 – حاضر |
31/08/2016
resigned
20/02/2015
resigned
03/07/2013
appointed