| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MORRISON EXECUTIVE GROUP (MXG) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | ROBERT MATTHEW JOHNSON MARSHALL LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | ROBERT MATTHEW EMEA LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | ROBERT MATTHEW JOHNSON MARSHALL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROBERT MATTHEW EMEA LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | MORRISON SLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | DPL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUTHUS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | TEASSES ESTATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MWEB ONE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 15/06/2024 – present |
| Person with significant control | TEASSES CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Officer | HUNTINGTON ESTATE LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MWEB FIVE LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | DPL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | EDGEMOR (COWGATE) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | EDGEMOR (WHISTLEBERRY) LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | EDGEMOR (MOTHERWELL) LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | DUTHUS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | VOLO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – 05/12/2007 |
30/03/2026
Scotland → United Kingdom
23/03/2026
United Kingdom → Scotland
23/12/2004
appointed