| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | TC NOMINEES (NO. 5) LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | TC FAMILY OFFICE LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – 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 | FAMILY OFFICE (SCOTLAND) LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | TC NOMINEES (NO. 2) LIMITED | 🇬🇧United Kingdom | نشط | 10/03/2026 – حاضر |
| ضابط | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| شخص ذو سيطرة كبيرة | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧United Kingdom | نشط | 29/10/2025 – حاضر |
| ضابط | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| شخص ذو سيطرة كبيرة | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧United Kingdom | نشط | 29/10/2025 – حاضر |
| ضابط | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 10/11/2025 |
| شخص ذو سيطرة كبيرة | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧United Kingdom | نشط | 31/10/2025 – حاضر |
| شخص ذو سيطرة كبيرة | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧United Kingdom | نشط | 01/10/2025 – حاضر |
| 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 |
| شخص ذو سيطرة كبيرة | DALMAHOY TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | CRERAR TRUSTEE COMPANY 2 LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 05/05/2022 |
| شخص ذو سيطرة كبيرة | CRERAR TRUSTEE COMPANY 1 LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 04/05/2022 |
| ضابط | KESATIC INVESTMENT COMPANY | 🇬🇧United Kingdom | نشط | 30/03/2026 – 08/07/2021 |
| شخص ذو سيطرة كبيرة | KESATIC INVESTMENT COMPANY | 🇬🇧United Kingdom | نشط | 18/06/2024 – 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 |
| شخص ذو سيطرة كبيرة | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 06/06/2024 – 31/05/2022 |
| شخص ذو سيطرة كبيرة | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 01/03/2021 |
| ضابط | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – 26/02/2021 |
| شخص ذو سيطرة كبيرة | DK TRUST INVESTMENTS | 🇬🇧United Kingdom | نشط | 19/06/2024 – 27/01/2021 |
| ضابط | DK TRUST INVESTMENTS | 🇬🇧United Kingdom | نشط | 04/04/2026 – 27/01/2021 |
| شخص ذو سيطرة كبيرة | WGSL INVESTMENTS | 🇬🇧United Kingdom | نشط | 24/06/2024 – 14/12/2020 |
| شخص ذو سيطرة كبيرة | LECGNH HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | HADDINGTON TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 26/01/2023 |
| 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 |
| شخص ذو سيطرة كبيرة | CARDRONA FOUNDATION | 🇬🇧United Kingdom | نشط | 08/06/2024 – حاضر |
| 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 NO2 LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | PROSPERO NOMINEES LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – حاضر |
| ضابط | BOROUGH TRUSTEE NO1 LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
10/03/2026
appointed
10/11/2025
resigned
11/02/2021
appointed