| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 342 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | 342 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | CHESTERFIELD SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | CHESTERFIELD SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | OAKSTAR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | OAKSTAR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | CENTRUM 2 SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | CENTRUM SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | KIRKHILL SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | SOUTH SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | SOUTH SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | NORTH SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | EAST PROPCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | EAST PROPCO LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | KEIGHLEY SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Officer | KEIGHLEY SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Officer | BIRKENSHAW SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | EAST SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | EAST SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Person with significant control | ASSER FOUNDATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ASSER FOUNDATION LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | ABERDEEN SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | PRIDE SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | PRIDE SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | WEY SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | WEY SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | BANGOR PROPCO LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | BANGOR SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | BANGOR SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | TROPHY SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | TROPHY SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TROPHY SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TEMPLE SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | TEMPLE SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TROPHY SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | TEMPLE SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | TEMPLE SECURITIES 2 LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | STONEDALE 2 LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | STONEDALE 2 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | STONEDALE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | STONEDALE LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | STONEDALE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
12/06/2026
United Kingdom → England
31/05/2026
England → United Kingdom
15/12/2021
appointed