| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PIRC ADVISERS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CORPORATE GOVERNANCE INVESTORS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | NEW CITY AGENDA LIMITED | — | Dissolved | 19/05/2026 – 21/05/2013 |
| Officer | PIRC ADVISERS LTD | 🇬🇧United Kingdom | Active | 26/01/2026 – 15/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (63) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (93) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (86) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (81) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (10) LIMITED | 🇬🇧United Kingdom | Active | 24/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (28) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (3) LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (41) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (32) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (26) LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (72) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (30) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (88) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (61) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (56) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (42) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (78) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (59) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (50) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (76) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (99) LIMITED | 🇬🇧United Kingdom | Active | 24/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (35) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (6) LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (54) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (75) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (36) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (29) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (90) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (57) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (45) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (40) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (65) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (39) LIMITED | 🇬🇧United Kingdom | Active | 24/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (64) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (47) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (60) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (37) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (46) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (91) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (94) LIMITED | 🇬🇧United Kingdom | Active | 24/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (74) LIMITED | 🇬🇧United Kingdom | Active | 23/01/2026 – 12/01/2026 |
| Officer | CORPORATE GOVERNANCE INVESTORS (27) LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 12/01/2026 |
15/01/2026
resigned
12/01/2026
resigned