| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LOCKS LOGIC LIMITED | 🇬🇧United Kingdom | Dissolved | 25/02/2026 – present |
| Person with significant control | ROMAN WATCH LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | LOCKS LOGIC LIMITED | 🇬🇧United Kingdom | Dissolved | 26/09/2025 – present |
| Officer | ROMAN WATCH LIMITED | 🇬🇧United Kingdom | Active | 26/04/2026 – present |
| Person with significant control | BRIAN EVERETT MANAGEMENT LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BRIAN EVERETT SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | BRIAN EVERETT MANAGEMENT LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | BRIAN EVERETT SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 25/02/2026 – present |
04/04/2025
appointed
31/05/2023
appointed
02/11/1999
appointed