| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLEANBRIDGE ADVISORS (UK) LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – 01/04/2023 |
| Officer | MODULOUS LIMITED | — | Dissolved | 15/04/2026 – present |
| Person with significant control | BPC GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 08/03/2024 |
| Person with significant control | BALMUIR TRADING LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | PARKSIDE DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BALMUIR INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BALMUIR NOMINEES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CODEX CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 31/03/2017 |
| Officer | ADVANCED ACCOMMODATION SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 12/05/2026 – present |
| Officer | HEARTSTONE INNS 1 LIMITED | — | Dissolved | 12/06/2026 – 10/12/2019 |
| Officer | BALMUIR NOMINEES LTD | — | Dissolved | 13/06/2026 – present |
| Officer | BPC GROUP LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 31/03/2021 |
| Officer | BALMUIR INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 22/01/2026 – 31/03/2021 |
15/04/2026
United Kingdom → Guernsey
02/04/2026
Guernsey → United Kingdom
19/01/1994
appointed