| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTH APPLIED LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | NORTH APPLIED LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – 16/09/2024 |
| Officer | BROUGHTON NO 1 LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | MORNINGSIDE DRIVE NO64 LTD | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | CASTLE NO 30 LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | CANONGATE LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | NEW TOWN 29 LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Person with significant control | THE NORTHUMBERLAND STREET MEWS COMPANY LTD | 🇬🇧United Kingdom | Active | 04/12/2023 – present |
| Officer | THE NORTHUMBERLAND STREET MEWS COMPANY LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
16/02/2026
Scotland → United Kingdom
16/09/2024
resigned
16/07/2013
appointed