| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | FREYR INVESTMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 15/10/2025 – 06/05/2026 |
| شخص ذو سيطرة كبيرة | FREYR NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – 12/02/2026 |
| ضابط | FREYR NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – 12/02/2026 |
| شخص ذو سيطرة كبيرة | REGATTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | REGATTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 24/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | LEANDER INVESTMENT PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | IT DOCUMENT SOLUTIONS LTD | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | ITDS MAILROOM SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | ITDS WEB SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | ITDS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | ITDS MANAGED SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | P1 MILLENNIUM LIMITED | 🇬🇧United Kingdom | نشط | 08/12/2025 – حاضر |
| ضابط | P1 MILLENNIUM LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | SENTRA TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | SENTRA TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/11/2025 – 08/11/2025 |
| شخص ذو سيطرة كبيرة | HEXA CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 18/10/2025 – 01/12/2025 |
| ضابط | FREYR INVESTMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – 10/04/2026 |
| ضابط | HEXA CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | P1 STEWART LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | P1 STEWART LIMITED | 🇬🇧United Kingdom | نشط | 06/10/2025 – 01/10/2025 |
| ضابط | FAIRMILE HENLEY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – 27/06/2025 |
| شخص ذو سيطرة كبيرة | FAIRMILE HENLEY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 27/06/2025 – 27/06/2025 |
| ضابط | BROOKES PRIVATE CREDIT LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | VESTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 30/06/2025 – 01/01/2026 |
| ضابط | VESTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | BROOKES PRIVATE CREDIT LIMITED | 🇬🇧United Kingdom | نشط | 29/06/2025 – حاضر |
| شخص ذو سيطرة كبيرة | TRIHAVEN CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 10/09/2025 – حاضر |
| ضابط | TRIHAVEN CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | DOCENDO GROUP LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | TRIHAVEN GROUP LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2025 – حاضر |
| ضابط | TRIHAVEN GROUP LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | NEWARK CAPITAL LTD | 🇬🇧United Kingdom | نشط | 08/01/2026 – 01/01/2025 |
| شخص ذو سيطرة كبيرة | NEWARK CAPITAL LTD | 🇬🇧United Kingdom | نشط | 19/03/2025 – 01/03/2025 |
| شخص ذو سيطرة كبيرة | NURTURE CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/09/2024 – 22/09/2025 |
| ضابط | NURTURE CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – 10/10/2025 |
| ضابط | REGATTA FS 3 LTD | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | INFRA VEST LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | INFRA VEST LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | REGATTA FS 2 LTD | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | P1 CAPITAL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | P1 CAPITAL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | REGATTA FS 1 LTD | 🇬🇧United Kingdom | نشط | 11/02/2026 – حاضر |
| ضابط | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | LEANDER INVESTMENT PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | DR GAYE LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 26/06/2024 – حاضر |
24/05/2026
England → United Kingdom
06/05/2026
resigned
20/06/2025
appointed