| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TARLAIR PROPERTY | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TARLAIR PROPERTY | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | APEX BIDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 28/05/2021 |
| Officer | APEX TOPCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 14/03/2025 |
| Officer | TARLAIR INVESTMENTS | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Person with significant control | TARLAIR INVESTMENTS | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | ACTIVPAYROLL LTD. | 🇬🇧Regno Unito | Active | 20/06/2024 – 23/01/2020 |
14/03/2025
resigned
01/02/2023
appointed
06/04/2016
appointed