| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PUREPRO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | ZEEL SOLUTIONS LIMITED | — | Active | 01/04/2026 – present |
| Officer | CYBAKE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BAKEPLAN SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | ZEEL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | ZEEL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | SCOTBEACH | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | SCOTBEACH | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | CYBAKE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | BAKEPLAN SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 18/09/2024 |
| Officer | SANCTUARY LEISURE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | DUDDINGTON SCOTT LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | DUDDINGTON SCOTT LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | SCH 2014 LIMITED | — | Dissolved | 01/04/2026 – 14/03/2017 |
| Officer | — | — | Active | 01/04/2026 – 14/03/2017 |
| Officer | XUPER LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 24/12/2014 |
| Officer | INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | — | Dissolved | 01/04/2026 – 14/03/2017 |
| Officer | SAFE COMPUTING (PENSIONS) LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 14/03/2017 |
| Officer | AHL MANAGEMENT LIMITED | — | Dissolved | 01/04/2026 – 14/03/2017 |
| Officer | SAFE OUTSOURCING LIMITED | — | Dissolved | 01/04/2026 – 14/03/2017 |
| Officer | TOPAZ COMPUTER SYSTEMS LIMITED | 🇬🇧Regno Unito | Liquidation | 01/04/2026 – 14/03/2017 |
| Officer | — | — | Active | 01/04/2026 – 14/03/2017 |
| Officer | SAFE COMPUTING HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 01/04/2026 – 14/03/2017 |
| Officer | SAFE COMPUTING LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 14/03/2017 |
| Officer | REBUS SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2003 |
| Officer | — | — | Active | 01/04/2026 – 23/01/1997 |
| Officer | REBUS HUMAN RESOURCES LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | ZELLIS UK LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
17/04/2026
United Kingdom → England
10/04/2026
England → United Kingdom
28/02/1992
appointed