| Officer | TRAILER SAFETY SYSTEMS LIMITED | — | Dissolved | 04/06/2026 – 29/09/2008 |
| Officer | NL INVESTMENTS LIMITED | — | Dissolved | 04/06/2026 – 10/09/2008 |
| Officer | RD NOMINEES LIMITED | — | Active | 04/06/2026 – 02/05/2008 |
| Officer | BADGER (KIRKCALDY) LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – 20/06/2008 |
| Officer | CBA123 LIMITED | — | Dissolved | 04/06/2026 – 04/08/2008 |
| Officer | VITRUVIAN WORLDWIDE LIMITED | — | Active | 04/06/2026 – 24/07/2008 |
| Officer | EXDON 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – 29/02/2008 |
| Officer | KAIHL LIMITED | — | Dissolved | 05/06/2026 – 02/08/2008 |
| Officer | EXDON 2 LIMITED | — | Dissolved | 05/06/2026 – 29/02/2008 |
| Officer | RIO 588 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – 12/02/2008 |
| Officer | EXDON 4 LIMITED | — | Dissolved | 05/06/2026 – 29/02/2008 |
| Officer | EXDON 3 LIMITED | — | Dissolved | 05/06/2026 – 29/02/2008 |
| Officer | DMWSL 584 LIMITED | — | Dissolved | 17/12/2025 – 01/05/2008 |
| Officer | DMWSL 586 LIMITED | — | Dissolved | 05/06/2026 – 12/02/2008 |
| Officer | RIO 587 LIMITED | — | Dissolved | 05/06/2026 – 12/02/2008 |
| Officer | LATITUDE FINANCING GROUP LTD. | — | Dissolved | 06/06/2026 – 18/12/2007 |
| Officer | BASURA GROUP LIMITED | — | Dissolved | 06/06/2026 – 31/01/2008 |
| Officer | KAGL LIMITED | — | Dissolved | 06/06/2026 – 02/05/2008 |
| Officer | LATITUDE INVESTMENT HOLDINGS LTD | — | Dissolved | 06/06/2026 – 18/12/2007 |
| Officer | VIP I NOMINEES LIMITED | — | Active | 06/06/2026 – 13/12/2007 |
| Officer | DMWSL 575 LIMITED | — | Active | 07/06/2026 – 01/05/2008 |
| Officer | HOME IMPROVEMENT TOP HOLDINGS LTD | — | Dissolved | 07/06/2026 – 03/08/2007 |
| Officer | HAWKES BAY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 07/06/2026 – 19/09/2007 |
| Officer | LATITUDE FINANCING LTD. | — | Dissolved | 07/06/2026 – 18/12/2007 |
| Officer | HIGHCROSS (RESIDENTIAL) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/06/2026 – 03/09/2007 |
| Officer | BLUES EBT TRUSTEE LIMITED | — | Dissolved | 07/06/2026 – 24/10/2007 |
| Officer | HOME IMPROVEMENT MID HOLDINGS LTD | — | Dissolved | 07/06/2026 – 03/08/2007 |
| Officer | HOME IMPROVEMENT BID GROUP LTD | — | Dissolved | 07/06/2026 – 03/08/2007 |
| Officer | BIZSPACE LIMITED | 🇬🇧United Kingdom | Active | 10/01/2026 – 13/02/2007 |
| Officer | NORTH WEST CANCER CLINIC LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 05/10/2006 |
| Officer | TANGERINE CONFECTIONERY GROUP LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 06/01/2006 |
| Officer | DATAFORCE INTERACT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 17/01/2006 |
| Officer | SPEEDY 1 LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 15/06/2005 |
| Officer | PLAYFOOTBALL LTD | 🇬🇧United Kingdom | Liquidation | 08/01/2026 – 06/05/2005 |
| Officer | VPS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 19/09/2003 |
| Officer | MILLER (QUEEN'S DRIVE) LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 25/04/2002 |
| Officer | ETON COLLECTION LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 22/05/2001 |
| Officer | AVECIA LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 05/05/1999 |
