| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PERTH PROPERTIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | SIMLEN LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | PERTH PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 17/10/2024 |
| Officer | PERTH PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – 04/12/2025 |
| Person with significant control | PICARDIE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HUNTINGTOWER PLANT LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – 01/02/2019 |
| Person with significant control | BLAZON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Person with significant control | DENARIUS INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | PICARDIE LIMITED | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
04/12/2025
resigned
17/10/2024
resigned
23/04/1999
appointed