| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EOE INVESTMENTS | — | Active | 11/03/2026 – present |
| Officer | TOWER MIDCO LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Person with significant control | EOE INVESTMENTS | — | Active | 02/11/2025 – present |
| Officer | TOWER BIDCO LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | TOWER TOPCO LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Person with significant control | TOWER TOPCO LIMITED | 🇬🇧United Kingdom | Active | 09/11/2025 – present |
| Officer | QUIXOTE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | QUIXOTE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | QUIXOTE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | LUMULO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 18/12/2024 |
| Person with significant control | LUMULO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | PROJECT FLIGHT TOPCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 09/03/2025 |
| Officer | PROJECT FLIGHT BIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 09/03/2025 |
| Officer | ANS GROUP LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Officer | PROJECT HAMMOND MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 09/03/2025 |
| Officer | PROJECT HAMMOND TOPCO LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 09/03/2025 |
| Officer | PROJECT HAMMOND MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 09/03/2025 |
| Officer | PROJECT HAMMOND BIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 09/03/2025 |
| Officer | ANS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | ANS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | PROJECT NEPTUNE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 31/10/2019 |
| Officer | ICON BIDCO LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 18/12/2024 |
| Officer | ICON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 18/12/2024 |
| Officer | ANS MIDCO 3 LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 20/12/2018 |
| Officer | ANS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 20/12/2018 |
| Officer | ANS LEADERS LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 20/12/2018 |
| Officer | ANS MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 20/12/2018 |
| Officer | BOLLINGTON WILSON LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – 05/02/2021 |
| Officer | BOLLINGTON WILSON GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – 05/02/2021 |
| Officer | MERITAS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 18/07/2019 |
| Officer | MERITAS GROUP LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 18/07/2019 |
| Officer | BEECH ADVISORY LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | THYSON TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 21/12/2016 |
| Officer | KEOGHS TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 07/02/2014 |
| Officer | CHESHIRE SALT HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – 18/01/2011 |
| Officer | FEDEX UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidation | 03/03/2026 – 17/12/2006 |
01/05/2026
United Kingdom → England
09/04/2026
United Kingdom → England
18/07/2019
resigned