| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ELEMENTS TOPCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | ELEMENTS MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 07/01/2026 – 30/04/2024 |
| ضابط | ELEMENTS HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 30/04/2024 |
| ضابط | ELEMENTS MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 30/12/2025 – 30/04/2024 |
| ضابط | ELEMENTS FINCO LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 30/04/2024 |
| ضابط | PERENNIAL NEWCO 2 LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/04/2024 |
| ضابط | DEXT HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 20/12/2024 |
| ضابط | DEXT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 20/12/2024 |
| ضابط | DEXT BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 20/12/2024 |
| ضابط | TH BLACK BOX BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 13/10/2020 |
20/12/2024
resigned
10/07/2024
appointed
27/06/2019
appointed