| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CREDIT SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/12/2022 |
| ضابط | CARE MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/12/2022 |
| ضابط | CARE INTERCO LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/12/2022 |
| ضابط | CARE MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 31/03/2022 |
| ضابط | PHASE ONE IMAGING HOLDINGS LIMITED | — | تم حلها | 12/05/2026 – 12/07/2019 |
| ضابط | WAVE DEBTCO LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | WAVE MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/06/2026 – حاضر |
| ضابط | WAVE TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | WAVE BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
31/12/2022
resigned
31/03/2022
resigned
19/05/2017
appointed