| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | YPM GROUP LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | SMITHFIELD MURRAY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | YPM HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | KIRKBY 2017 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Officer | YORKSHIRE PREMIER MEAT LIMITED | — | Active | 17/05/2026 – present |
| Officer | SMITHFIELD POULTRY LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | PROPER PIES LIMITED | 🇬🇧United Kingdom | Dissolved | 13/06/2026 – 10/07/2020 |
| Officer | OLIVER JAMES FOODS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – 10/07/2020 |
| Officer | CREATIVE FOODS EUROPE LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 10/07/2020 |
| Officer | CREATIVE FOODS EUROPE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 10/07/2020 |
| Officer | CALDER FOODS PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 28/12/2025 – 10/07/2020 |
| Officer | ATLANTIC FOODS GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 09/06/2026 – 10/07/2020 |
| Person with significant control | PICKSTOCK TELFORD LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – present |
| Officer | PICKSTOCK TELFORD LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Officer | FOODWORKS UK LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
| Officer | OSI INVESTMENT UK LIMITED | — | Active | 26/05/2026 – present |
| Officer | GANDS (U.K.) | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OSI FOOD SOLUTIONS UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | OSI INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
09/06/2026
United States → Illinois
26/05/2026
Illinois → United States
17/05/2004
appointed