| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | HIGHTOWER BIDCO, LIMITED | 🇬🇧United Kingdom | نشط | 11/03/2026 – حاضر |
| ضابط | HIGHTOWER MIDCO, LIMITED | 🇬🇧United Kingdom | نشط | 11/03/2026 – حاضر |
| ضابط | KOALA UK MIDCO 1, LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 22/05/2026 |
| ضابط | KOALA UK MIDCO 2, LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 22/05/2026 |
| ضابط | KOALA UK HOLDCO, LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 22/05/2026 |
| ضابط | KOALA UK BIDCO, LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 22/05/2026 |
| ضابط | ATOMIC HOLDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – 18/09/2025 |
| ضابط | ATOMIC HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – 18/09/2025 |
| ضابط | ATOMIC BIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 18/09/2025 |
| ضابط | ATOMIC TOPCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 18/09/2025 |
| ضابط | ATOMIC MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 18/09/2025 |
| ضابط | ATOMIC MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – 18/09/2025 |
| ضابط | OASIS BIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 19/12/2023 |
| ضابط | OASIS MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 19/12/2023 |
| ضابط | OASIS TOPCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 21/03/2026 – 19/12/2023 |
| ضابط | CORGI DISTRIBUTION UK BIDCO, LIMITED | 🇬🇧United Kingdom | تم حلها | 28/03/2026 – حاضر |
| ضابط | TPG VENICE UK VII, LTD. | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | NORTHPOLE HOLDING CO. LTD. | 🇬🇧United Kingdom | نشط | 27/02/2026 – 21/12/2022 |
| ضابط | TPG VENICE UK I, LTD. | 🇬🇧United Kingdom | تم حلها | 02/04/2026 – حاضر |
| ضابط | HALCYON UK HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/02/2026 – 21/12/2022 |
| ضابط | TPG VENICE UK II, LTD. | 🇬🇧United Kingdom | تم حلها | 02/04/2026 – حاضر |
| ضابط | VAS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 03/03/2026 – 21/12/2022 |
| ضابط | TPG VENICE UK V, LTD. | 🇬🇧United Kingdom | تم حلها | 02/04/2026 – حاضر |
| ضابط | TPG VENICE UK III, LTD. | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | TPG VENICE UK VIII, LTD. | 🇬🇧United Kingdom | تم حلها | 30/03/2026 – حاضر |
| ضابط | TPG VENICE UK IV, LTD. | 🇬🇧United Kingdom | تم حلها | 02/04/2026 – حاضر |
| ضابط | TPG ATOM LUXCO SUB LTD | — | تم حلها | 14/01/2026 – حاضر |
22/05/2026
resigned
06/11/2025
appointed
18/02/2022
appointed