| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MVA IBERIA LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 10/07/2024 |
| Officer | PPC ART LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | DISCIPLE MEDIA LIMITED | 🇬🇧United Kingdom | Other | 29/04/2024 – present |
| Officer | PPC RACING HOLDINGS LTD. | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Officer | PPC ENERGY LTD. | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Officer | PEMBRIDGE PRIVATE CAPITAL LTD. | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Person with significant control | PEMBRIDGE PRIVATE CAPITAL LTD. | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ADAPTOGEN CAPITAL LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | ADAPTOGEN CAPITAL LTD | 🇬🇧United Kingdom | Active | 05/04/2026 – 12/07/2024 |
| Officer | VARCO ENERGY LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 17/01/2022 |
| Person with significant control | VARCO ENERGY LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 17/01/2022 |
| Officer | CLEVER BIRD HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Officer | SGT TRADING LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 30/05/2022 |
| Officer | LUCKY BIRD LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | LUCKYROCK LLP | 🇬🇧United Kingdom | Active | 31/05/2024 – present |
| Officer | PEMBRIDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | PEMBRIDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | GOILAC LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – 30/06/2019 |
| Officer | GLENCORE SHIPPING LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 30/06/2019 |
| Officer | TENUREOPEN PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 04/05/2011 |
06/06/2026
England → United Kingdom
24/04/2026
United Kingdom → England
28/09/2009
appointed