| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PRISM HEALTHCARE TOPCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | CLARA TOPCO LTD | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | PMH BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/12/2025 – حاضر |
| ضابط | PMH HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 17/12/2025 – حاضر |
| ضابط | PMH TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 17/12/2025 – حاضر |
| ضابط | PRISM HEALTHCARE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | F5 INVEST LTD | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | ORTHO BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – حاضر |
| ضابط | ORTHO MIDCO 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – حاضر |
| ضابط | ORTHO MIDCO 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | WORDSWORTH BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 17/08/2021 |
| ضابط | WORDSWORTH MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 17/08/2021 |
| ضابط | WORDSWORTH MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 17/08/2021 |
| ضابط | 1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED | — | نشط | 27/05/2026 – حاضر |
| ضابط | JD CLASSICS HOLDINGS LIMITED | — | تم حلها | 15/05/2026 – حاضر |
| ضابط | DAYTONA BIDCO LIMITED | — | تم حلها | 24/04/2026 – حاضر |
| ضابط | DAYTONA MIDCO 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – حاضر |
| ضابط | DAYTONA MIDCO 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – حاضر |
27/05/2026
England → United Kingdom
24/04/2026
United Kingdom → England
11/08/2016
appointed