| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DOONFOOT LIMITED | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
| Person with significant control | RANNOCH PROPERTIES LIMITED | 🇬🇬Guernsey | Active | 19/05/2026 – present |
| Person with significant control | DUNASKIN PROPERTIES LIMITED | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
| Person with significant control | DENWOLF PROPERTIES NO. 1 LIMITED | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
| Person with significant control | SANDERVILLE PROPERTIES LIMITED | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
| Person with significant control | BLACKNET PROPERTIES LIMITED | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
| Person with significant control | AYR PROPERTIES LIMITED | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
| Person with significant control | RUSSEL PROPERTIES (EUROPE) LIMITED | 🇨🇾Cipro | Active | 19/05/2026 – present |
| Person with significant control | TONTINE PROPERTIES LIMITED | 🇬🇬Guernsey | Active | 19/05/2026 – present |
| Person with significant control | DOLMA FINANCE S.A. | 🇬🇧Regno Unito | Other | 19/05/2026 – present |
01/07/2008
appointed
08/06/2006
appointed
27/09/1984
appointed