| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | TC NOMINEES (NO. 2) LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | FAMILY OFFICE (SCOTLAND) LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | TC FAMILY OFFICE LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | TC NOMINEES (NO. 5) LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | TC NOMINEES (NO. 3) LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | TC NOMINEES (NO. 4) LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| ضابط | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| ضابط | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| ضابط | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| ضابط | DALMAHOY TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | KESATIC INVESTMENT COMPANY | 🇬🇧United Kingdom | نشط | 30/03/2026 – 08/07/2021 |
| ضابط | TC TRUSTCO (NO 2) LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – حاضر |
| ضابط | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 31/05/2022 |
| ضابط | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – 26/02/2021 |
| ضابط | DK TRUST INVESTMENTS | 🇬🇧United Kingdom | نشط | 04/04/2026 – 27/01/2021 |
| ضابط | HADDINGTON TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PRINCES EXCHANGE FOUNDATION | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | HDH 2016 LIMITED | 🇬🇧United Kingdom | التصفية | 31/12/2025 – 13/12/2016 |
| ضابط | CARDRONA FOUNDATION | 🇬🇧United Kingdom | نشط | 19/01/2026 – حاضر |
| ضابط | CARDRONA COMPANY | 🇬🇧United Kingdom | نشط | 13/05/2026 – 31/12/2015 |
| ضابط | BOROUGH TRUSTEE NO4 LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | BOROUGH TRUSTEE NO2 LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PROSPERO NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – حاضر |
| ضابط | BOROUGH TRUSTEE NO3 LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | BOROUGH TRUSTEE NO1 LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | MOONGATE PROPERTY LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – حاضر |
| ضابط | TC DIRECTORS LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | TURCAN CONNELL COMPANY SECRETARIES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PRINCES EXCHANGE (TRUSTEES) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PROSPERO TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | TC TRUSTCO LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | TURCAN CONNELL (TRUSTEES) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | TC TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PRINCES EXCHANGE (NOMINEES) LIMITED | 🇬🇧United Kingdom | نشط | 28/01/2026 – حاضر |
10/03/2026
appointed
10/11/2025
resigned
01/04/2012
appointed