| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LAMBSHIELD FARM LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – 22/11/2016 |
| Person with significant control | RUNDOT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DEEPDEGREE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HOLIDAY DISCOUNT CENTRE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/04/2021 |
| Officer | HOLIDAY DISCOUNT CENTRE LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HDC TRAVEL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | LAMBSHIELD FARM LIMITED | 🇬🇧United Kingdom | Active | 01/03/2026 – present |
| Officer | DEEPDEGREE LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Officer | RUNDOT LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
30/04/2021
resigned
22/11/2016
resigned
16/07/2002
appointed