| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | COLUMBIA ROAD NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | EREMURUS PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | MACDOCH INVESTMENT MANAGEMENT LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | THE NEW CRAFTSMEN LIMITED | — | التصفية | 23/05/2026 – 31/01/2023 |
| شخص ذو سيطرة كبيرة | CROFTHIGH LIMITED | 🇬🇧United Kingdom | نشط | 19/02/2024 – حاضر |
| ضابط | CROFTHIGH LIMITED | 🇬🇧United Kingdom | نشط | 07/02/2026 – حاضر |
| ضابط | LITTLE ROLLRIGHT FARM LIMITED | 🇬🇧United Kingdom | نشط | 04/05/2026 – حاضر |
| ضابط | JAYACEE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | JAYACEE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – حاضر |
| ضابط | JAYACEE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – حاضر |
| ضابط | MACDOCH ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – حاضر |
| ضابط | MACDOCH UK LIMITED | 🇬🇬Guernsey | نشط | 02/01/2026 – حاضر |
| ضابط | DIJUN LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | PERSONNEL ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | YARHIBOL LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | PAIVATAR POWER LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | MEDIACO BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | ENCKE SOLAR LIMITED | 🇬🇧United Kingdom | تم حلها | 21/05/2026 – 11/11/2015 |
| ضابط | HORREBOW ENERGY LIMITED | 🇬🇧United Kingdom | تم حلها | 21/05/2026 – 11/11/2015 |
| ضابط | SOURENDRA LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | RESILIENT CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 28/05/2026 – 11/11/2015 |
| ضابط | KALYNDA POWER LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | SEMINE LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | SAAS BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | UDAYA LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | PHILOLAUS ENERGY LIMITED | 🇬🇧United Kingdom | تم حلها | 21/05/2026 – 11/11/2015 |
| ضابط | TAMIT POWER LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | TSELA LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | MISAE POWER LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | TAPAN LIMITED | 🇬🇧United Kingdom | تم حلها | 22/05/2026 – 11/11/2015 |
| ضابط | PUNCHAU POWER LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – 11/11/2015 |
| ضابط | YELLOW TO ORANGE LTD | — | تم حلها | 04/06/2026 – حاضر |
| ضابط | SUN & STONE 4 LTD | 🇬🇧United Kingdom | تم حلها | 04/06/2026 – 06/06/2016 |
| ضابط | SUN & STONE LTD | — | تم حلها | 05/06/2026 – حاضر |
| ضابط | STONE & SUN LTD | — | تم حلها | 04/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 10 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 7 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 6 LIMITED | 🇬🇧United Kingdom | نشط | 02/06/2026 – 06/06/2016 |
| ضابط | TICKETUS SERVICES 15 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 8 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 04/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 14 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 11 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 16 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 9 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | TICKETUS SERVICES 13 LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – حاضر |
| ضابط | J.T.THORPE LIMITED | 🇬🇧United Kingdom | نشط | 14/02/2026 – حاضر |
31/01/2023
resigned
22/07/2021
appointed
08/10/2015
appointed