| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PRISM HEALTHCARE TOPCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | CLARA TOPCO LTD | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | PMH BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | PMH HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | PMH TOPCO LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | PRISM HEALTHCARE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | F5 INVEST LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | ORTHO BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Officer | ORTHO MIDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Officer | ORTHO MIDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | WORDSWORTH BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 17/08/2021 |
| Officer | WORDSWORTH MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 17/08/2021 |
| Officer | WORDSWORTH MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 17/08/2021 |
| Officer | 1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED | — | Active | 27/05/2026 – present |
| Officer | JD CLASSICS HOLDINGS LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | DAYTONA BIDCO LIMITED | — | Dissolved | 24/04/2026 – present |
| Officer | DAYTONA MIDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | DAYTONA MIDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
27/05/2026
England → United Kingdom
24/04/2026
United Kingdom → England
11/08/2016
appointed