| Officer | THREADNEEDLE UKPEC II LP HOLDCO LIMITED | — | Active | 08/04/2026 – 01/11/2022 |
| Officer | EMBOOST LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – 15/07/2025 |
| Officer | CALEDONIAN PROPERTY MANAGEMENT LTD | — | Active | 20/03/2026 – 10/11/2025 |
| Officer | PROFESSIONAL CAPTURE LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – 08/06/2018 |
| Officer | SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | — | Dissolved | 04/05/2026 – present |
| Officer | SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | — | Dissolved | 04/05/2026 – present |
| Officer | SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | — | Dissolved | 06/05/2026 – present |
| Officer | SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | — | Dissolved | 06/05/2026 – present |
| Officer | SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | — | Active | 07/05/2026 – present |
| Officer | SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | — | Active | 07/05/2026 – present |
| Officer | SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | — | Active | 14/05/2026 – present |
| Officer | SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | — | Active | 18/05/2026 – present |
| Officer | SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | BLUE CONTRACTS LIMITED | — | Active | 04/02/2026 – 20/07/2012 |
| Officer | SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | SACKVILLE UKPEC1 LEEDS (GP) LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | TC FINANCING LIMITED | — | Active | 25/05/2026 – present |
| Officer | THREADNEEDLE INVESTMENTS LIMITED | — | Active | 25/05/2026 – present |
| Officer | THREADNEEDLE HOLDINGS LIMITED | — | Active | 25/05/2026 – present |
| Officer | SACKVILLE LCW NOMINEE 1 LIMITED | — | Dissolved | 21/01/2026 – 18/10/2010 |
| Officer | SACKVILLE LCW (GP) LIMITED | — | Proposal to strike off | 01/04/2026 – 11/03/2010 |
| Officer | SACKVILLE LCW NOMINEE 2 LIMITED | — | Dissolved | 21/01/2026 – 18/10/2010 |
| Officer | SACKVILLE LCW SUB LP 1 (GP) LIMITED | — | Dissolved | 28/01/2026 – 11/03/2010 |
| Officer | SACKVILLE SPF IV (GP) NO. 2 LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | SACKVILLE SPF IV (GP) NO. 3 LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | INSTITUTE FOR STRATEGY RESILIENCE & SECURITY LIMITED | — | Dissolved | 12/01/2026 – present |
| Officer | THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | — | Active | 02/06/2026 – present |
| Officer | THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | — | Active | 02/06/2026 – present |
| Officer | SACKVILLE SPF IV PROPERTY (GP) LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | TAM UK HOLDINGS LIMITED | — | Active | 02/06/2026 – present |
| Officer | YELLOW & BLUE PROPERTIES LIMITED | — | Dissolved | 03/06/2026 – 01/10/2009 |
| Officer | SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | — | Dissolved | 03/06/2026 – present |
