| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SYSTEM 3 FINANCE LIMITED | 🇬🇧Regno Unito | Active | 01/06/2025 – 30/05/2025 |
| Person with significant control | ABMB HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | SYSTEM 3 HOLDINGS LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | SYSTEM 3 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/01/2020 |
| Person with significant control | SYSTEM 3 INVESTMENTS LIMITED | — | Active | 20/06/2024 – present |
30/05/2025
resigned
17/09/2024
appointed
06/04/2016
appointed