| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | RUBICON PARTNERS V NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – حاضر |
| ضابط | RUBICON PARTNERS ADVISORY LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | WAYRA HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | RUBICON PARTNERS VI NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | WAYRA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | WAYRA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | WAYRA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | FALCON PANEL PRODUCTS LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | CONSOLIDATED TIMBER HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | TRIESSE (TRISAN) LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | MBM SPECIALITY FOREST PRODUCTS LTD | 🇬🇧United Kingdom | نشط | 01/05/2026 – حاضر |
| ضابط | MERIDIAN WOOD PRODUCTS LTD. | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | JACK HOLDINGS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | JACK HOLDINGS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | JACK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | BAYTON DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | BAYTON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | BAYTON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – حاضر |
| ضابط | DRYBROUGH TRADING LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | BAYTON MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | EARLHAM TRADING COMPANY LIMITED | — | تم حلها | 29/04/2026 – حاضر |
22/05/2026
United Kingdom → England
01/05/2026
England → United Kingdom
14/10/2020
appointed