| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MEL SPV LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | TRINITY BIDCO LIMITED | — | Dissolved | 08/04/2026 – 26/10/2023 |
| Officer | TRINITY TOPCO LIMITED | — | Dissolved | 08/04/2026 – 26/10/2023 |
| Officer | TRINITY MIDCO LIMITED | — | Dissolved | 08/04/2026 – 26/10/2023 |
| Officer | THE CANNING GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 31/12/2020 |
| Officer | THE CANNING GROUP INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – 31/12/2020 |
| Officer | THE CANNING GROUP UK LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 31/12/2020 |
| Officer | RUTLAND REGISTRATIONS LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – 31/12/2023 |
| Officer | WALSTEAD GROUP LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 26/01/2017 |
| Officer | TANCASTELL FINANCE LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 01/07/2016 |
| Officer | WALSTEAD HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 26/01/2017 |
| Officer | MEL BIDCO LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | MEL TOPCO LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | RUTLAND II AFI GP LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | MILLBROOK GROUP LIMITED | — | Dissolved | 14/05/2026 – 01/09/2016 |
| Officer | MPG BIDCO LIMITED | — | Dissolved | 14/05/2026 – 01/09/2016 |
| Officer | HEART WITH SMART LIMITED | 🇬🇧United Kingdom | Liquidation | 23/02/2026 – 20/04/2018 |
| Officer | PHH 1 LIMITED | 🇬🇧United Kingdom | Liquidation | 23/02/2026 – 20/04/2018 |
31/12/2023
resigned
26/10/2023
resigned
02/11/2012
appointed