| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | DUKE 2021 BIDCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | DUKE 2021 MIDCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | VWM HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – 12/03/2024 |
| ضابط | DUKE 2021 TOPCO LIMITED | 🇯🇪Jersey | نشط | 10/12/2025 – حاضر |
| ضابط | NATIONAL TIMBER GROUP MIDCO LIMITED | — | أخرى | 20/04/2026 – 12/08/2020 |
| ضابط | NATIONAL TIMBER GROUP TOPCO LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 24/12/2025 – 12/08/2020 |
| ضابط | STC 2020 REALISATIONS LIMITED | — | تم حلها | 06/05/2026 – 24/04/2018 |
| ضابط | ST 2020 REALISATIONS LIMITED | — | تم حلها | 25/04/2026 – 24/04/2018 |
| ضابط | KIWI UK IP CO, LTD | 🇬🇧United Kingdom | نشط | 02/06/2026 – 07/03/2012 |
| ضابط | FNZ HOLDINGS UK LIMITED | 🇬🇧United Kingdom | نشط | 05/06/2026 – 11/11/2011 |
12/03/2024
resigned
10/09/2021
appointed
16/01/2008
appointed