| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | BOOTS PENSIONS LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | LAFARGE UK PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | C BREWER & SONS RETIREMENT BENEFITS SCHEME TRUSTEES LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | DXC UK TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | C BREWER & SONS PENSION SCHEME TRUSTEES LTD. | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | SUMMERHILL (CHESHIRE) DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SUMMERHILL (CHESHIRE) DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | BAK FACADES LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | BAK FACADES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | STATION SQUARE WORTHING LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 17/09/2021 |
| Officer | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | 🇬🇧Regno Unito | Active | 09/01/2026 – 26/06/2025 |
| Officer | BAK IN TIME LIMITED | — | Active | 31/03/2026 – present |
| Person with significant control | BAK IN TIME LIMITED | — | Active | 26/06/2024 – present |
| Officer | STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 09/03/2020 |
| Person with significant control | BAK-UK LTD | — | Active | 22/06/2024 – present |
| Person with significant control | BAK CLADDING SOLUTIONS LIMITED | — | Dissolved | 14/06/2024 – present |
| Officer | BAK-UK LTD | — | Active | 05/01/2026 – present |
| Officer | BAK CLADDING SOLUTIONS LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | RAINCLAD LTD | — | Dissolved | 26/05/2026 – 22/02/2012 |
| Officer | GABLE FACADES LIMITED | — | Dissolved | 14/06/2026 – present |
19/05/2026
England → United Kingdom
13/05/2026
England → United Kingdom
13/01/2006
appointed