| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OAKCOTTAGESTG LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | OAKCOTTAGESTG LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | MOONBEAM TECH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MOONBEAM TECH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 12/12/2025 |
| Person with significant control | HORLOGE GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HORLOGE GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | — | — | Active | 13/01/2026 – present |
12/12/2025
resigned
06/11/2023
appointed
02/07/1993
appointed