| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HARDMAN HEALEY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/05/2023 |
| Person with significant control | STEPHEN JAMES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | RED SKY CORE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/05/2023 |
| Person with significant control | AEONIS LIMITED | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
24/05/2023
resigned
18/07/2016
appointed
06/04/2016
appointed