| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WYNDEHAM ICON LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Officer | VERAI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Person with significant control | VERAI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | VERAI FINANCE LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | VERAI FINANCE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VERAI HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | VERAI HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Person with significant control | VERAI GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | VERAI GROUP LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | WALSTEAD SCARBOROUGH LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | WALSTEAD NEWCO C LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | WALSTEAD NEWCO D LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | RHAPSODY LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 18/02/2026 |
| Officer | RHAPSODY GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 18/02/2026 |
| Officer | WALSTEAD YORK LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 31/03/2023 |
| Officer | TECHNIQUE MEDIA LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 20/10/2021 |
| Officer | WALSTEAD TREASURY LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Person with significant control | BAM SCOTLAND LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OVERGOAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | DM & F INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WALSTEAD NEWCO2 LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | WALSTEAD IBERIA LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | WALSTEAD HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | WALSTEAD LEYKAM LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – present |
| Officer | WALSTEAD GROUP LIMITED | 🇬🇧United Kingdom | Active | 04/01/2026 – present |
| Officer | WYNDEHAM LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
18/02/2026
resigned
12/01/2026
appointed
09/12/2014
appointed