| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTH BY NORTHWEST LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | VI SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Person with significant control | JAMES A. MARSHALL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 25/06/2025 |
| Person with significant control | SMARTPAYE LTD | — | Active | 26/06/2024 – present |
| Officer | NORTH BY NORTHWEST LIMITED | 🇬🇧United Kingdom | Active | 09/05/2026 – present |
| Officer | SMARTPAYE LTD | — | Active | 26/01/2026 – present |
| Officer | JAMES A. MARSHALL LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
16/05/2026
United Kingdom → England
09/05/2026
England → United Kingdom
31/03/2000
appointed