| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | TEMPEST BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | TEMPEST TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PCARBON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 04/10/2024 |
| ضابط | PCARBON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 04/10/2024 |
| ضابط | TRAVELSMART INTERNATIONAL GROUP LIMITED | — | تم حلها | 08/04/2026 – 01/04/2021 |
| ضابط | CHATSWORTH TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 01/05/2026 – 01/08/2021 |
| ضابط | CHATSWORTH MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 01/08/2021 |
| ضابط | CHATSWORTH BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 01/08/2021 |
| ضابط | TORONTO BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
| ضابط | TORONTO MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
| ضابط | TORONTO TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
25/06/2025
appointed
04/10/2024
resigned
29/09/2017
appointed