| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRIPLE A SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – present |
| Person with significant control | TRIPLE A SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | ADVANCED CARE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – 21/01/2021 |
| Person with significant control | MACROCOM (1065) LIMITED | 🇬🇧United Kingdom | Active | 27/02/2024 – present |
| Officer | MACROCOM (1065) LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Person with significant control | GREENDRUM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/08/2018 |
| Person with significant control | HAMPTON SCOTLAND LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/07/2021 |
| Person with significant control | ALBACOM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/12/2016 |
| Officer | KELVIN CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | THE JON FLEMING GROUP LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 27/01/2021 |
| Officer | BIOTANGENTS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – 26/03/2018 |
| Officer | ALBACOM LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | VISIO STONE LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – present |
| Officer | GREENDRUM LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – 28/02/2026 |
| Officer | LWS 60 LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 03/01/2017 |
| Officer | HAYS PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | D C CONSULTING (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Active | 14/12/2025 – 28/02/2026 |
08/06/2026
Scotland → United Kingdom
01/05/2026
United Kingdom → Scotland
06/06/2002
appointed