| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | URSULA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – 03/10/2025 |
| ضابط | URSULA PARENTCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – 03/10/2025 |
| ضابط | URSULA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – 03/10/2025 |
| ضابط | URSULA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | MPRC EUROPE LIMITED | — | نشط | 13/05/2026 – حاضر |
| ضابط | LALUNE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | BESTLA UK LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – 17/05/2024 |
| ضابط | MXMM 7 LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | BERNARD TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – 23/01/2023 |
| ضابط | THETIS BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 19/05/2021 |
| ضابط | THETIS PARENTCO LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – 19/05/2021 |
| ضابط | THETIS MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 19/05/2021 |
| ضابط | THETIS TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – 01/03/2024 |
| ضابط | PEGGY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
03/10/2025
resigned
10/09/2025
appointed
23/03/2021
appointed