| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | LOOKOUT BEACH INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | DICP GP 4 LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – حاضر |
| ضابط | DICP GP 3 LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | BLUTO HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | JAMES COOK INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | DICP GP 2 LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | DICP INITIAL PARTNER 1 LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | DICP GP 1 LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – حاضر |
| ضابط | DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | GALVANI MIDCO LTD | 🇬🇧United Kingdom | نشط | 13/04/2026 – 30/09/2020 |
| ضابط | GALVANI JVCO LTD | 🇬🇧United Kingdom | نشط | 13/04/2026 – 30/09/2020 |
| ضابط | GALVANI BIDCO LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – 30/09/2020 |
| ضابط | AGILITY TRAINS WEST (HOLDINGS) LIMITED | — | نشط | 20/05/2026 – 30/09/2020 |
| ضابط | AGILITY TRAINS WEST LIMITED | — | نشط | 20/05/2026 – 30/09/2020 |
| ضابط | AGILITY TRAINS WEST (MIDCO) LIMITED | — | نشط | 20/05/2026 – 30/09/2020 |
| ضابط | CORY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/09/2020 |
| ضابط | CORY TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/09/2020 |
| ضابط | AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | 🇬🇧United Kingdom | نشط | 18/04/2026 – 02/02/2019 |
| ضابط | NORTHUMBERLAND ENERGY RECOVERY LTD | 🇬🇧United Kingdom | نشط | 11/06/2026 – 03/05/2019 |
| ضابط | NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | — | نشط | 11/06/2026 – 03/05/2019 |
| ضابط | SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 22/01/2026 – 10/04/2019 |
| ضابط | BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – 27/02/2017 |
| ضابط | BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | 🇬🇧United Kingdom | نشط | 23/05/2026 – 27/02/2017 |
| ضابط | BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – 27/02/2017 |
16/02/2023
appointed
20/10/2022
appointed
17/10/2014
appointed