| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DIRECT ID HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | EQUINOX CUBED LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | EQUINOX CUBED LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | DIRECT ID LIMITED | — | Dissolved | 11/05/2026 – present |
| Officer | PYRAMID INNOVATION LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – 06/08/2021 |
| Officer | SMART PERIPHERALS LIMITED | — | Dissolved | 18/05/2026 – present |
18/05/2026
United Kingdom → England
11/05/2026
England → United Kingdom
28/09/2012
appointed