| Officer | TATE & LYLE INTERNATIONAL FINANCE PLC | 🇬🇧United Kingdom | Active | 21/05/2026 – present |
| Officer | TATE & LYLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – present |
| Officer | TATE & LYLE HOLDINGS AMERICAS LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – present |
| Officer | TATE & LYLE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – present |
| Officer | TATE & LYLE PUBLIC LIMITED COMPANY | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | MDC GLOBAL TOPCO LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 01/07/2024 |
| Officer | TRACERCO GLOBAL (TOPCO) LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 29/09/2023 |
| Officer | ALLIED MEDICAL PLUS LIMITED | — | Active | 03/06/2026 – 11/01/2024 |
| Officer | THE GAME LARDER LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 11/01/2024 |
| Officer | HIGH & DRY SELF STORAGE LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 11/01/2024 |
| Officer | GUARDS ROAD DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 11/01/2024 |
| Officer | JOHNSON MATTHEY UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY BATTERY MATERIALS LIMITED | 🇬🇧United Kingdom | Dissolved | 12/02/2026 – present |
| Officer | GUARDS ROAD DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 11/01/2024 |
| Officer | ALLIED MEDICAL PLUS LIMITED | — | Active | 03/06/2026 – 11/01/2024 |
| Officer | JOHNSON MATTHEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 03/03/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY PRECIOUS METALS LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Officer | MATTHEY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – 18/02/2026 |
| Officer | MATTHEY FINANCE LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Active | 03/03/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY (NOMINEES) LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 18/02/2026 |
| Officer | JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 18/02/2026 |
| Officer | ILUMINK LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | AG HOLDING LTD | — | Dissolved | 01/06/2026 – present |
| Officer | CLARENCE & FREDERICK'S BREWING CO. LTD | — | Dissolved | 22/05/2026 – present |
| Officer | EAT YOUR SCHOOL | — | Dissolved | 27/05/2026 – present |
| Officer | EAT YOUR SCHOOL | — | Dissolved | 27/05/2026 – present |
