| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DFT PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – 22/04/2026 |
| Person with significant control | ROYAL WINTON LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MANTEC GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 30/01/2023 |
| Officer | EIGHT 200 LIMITED | — | Dissolved | 13/06/2026 – 31/12/2006 |
| Officer | RJBI LIMITED | — | Dissolved | 14/06/2026 – 31/12/2006 |
| Officer | ROYAL WINTON LIMITED | 🇬🇧United Kingdom | Active | 29/12/2025 – 31/12/2006 |
| Officer | R J BOWN (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 31/12/2006 |
| Officer | — | — | Active | 04/02/2026 – present |
22/04/2026
resigned
30/01/2023
resigned
24/12/1991
appointed