| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TC NOMINEES (NO. 2) LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | FAMILY OFFICE (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | TC FAMILY OFFICE LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | TC NOMINEES (NO. 5) LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | TC NOMINEES (NO. 3) LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | PRINCES EXCHANGE (TRUSTEES) LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | PRINCES EXCHANGE (NOMINEES) LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | TC NOMINEES (NO. 4) LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | TC TRUSTCO (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | BOROUGH TRUSTEE NO4 LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | BOROUGH TRUSTEE NO1 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BOROUGH TRUSTEE NO2 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PROSPERO NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – present |
| Officer | TC TRUSTCO LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Officer | PROSPERO TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | TURCAN CONNELL COMPANY SECRETARIES LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
10/03/2026
appointed
26/03/2021
appointed
28/03/2011
appointed