| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | JORDAAN TOPCO LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | AUCTUS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AUCTUS MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AUCTUS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AUCTUS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | THATCH MIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | PMC TREASURY GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | THATCH BIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | KILI FINCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 18/07/2022 |
| Officer | SARAH BIDCO LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | SARAH MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | SARAH TOPCO LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | SARAH MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | CONDOR HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 13/10/2020 |
| Officer | CONDOR MIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 13/10/2020 |
| Officer | CONDOR TOPCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 30/04/2025 |
| Officer | CONDOR BIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 13/10/2020 |
| Officer | MINSTER MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 03/05/2018 |
| Officer | MINSTER TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 12/07/2024 |
| Officer | MINSTER BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 03/05/2018 |
| Officer | GINGER BIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | GINGER TOPCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 13/12/2017 |
| Officer | GINGER MIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | KILI BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 18/07/2022 |
| Officer | KILI TOPCO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 18/07/2022 |
| Officer | KILI MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 18/07/2022 |
| Officer | MARSTON RESOURCES LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 29/07/2016 |
| Officer | MARSTON TOPCO LIMITED | — | Dissolved | 20/05/2026 – 29/07/2016 |
| Officer | SUCCESSION HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – 25/08/2019 |
| Officer | PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 17/12/2013 |
| Officer | NEW QUAY (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 17/12/2013 |
| Officer | PARAGROUP MANAGEMENT LIMITED | — | Dissolved | 11/06/2026 – 17/12/2013 |
| Officer | PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | — | Dissolved | 05/06/2026 – 17/03/2008 |
| Officer | PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | — | Dissolved | 05/06/2026 – 17/03/2008 |
| Officer | PIMS ENVIRONMENTAL SERVICES LIMITED | — | Dissolved | 05/06/2026 – 17/03/2008 |
| Officer | PIMS ENVIRONMENTAL SERVICES LIMITED | — | Dissolved | 05/06/2026 – 17/03/2008 |
| Officer | BELLE BIDCO LIMITED | — | Dissolved | 07/06/2026 – 30/04/2008 |
| Officer | BELLE HOLDCO LIMITED | — | Dissolved | 07/06/2026 – 30/04/2008 |
| Officer | BELLE HOLDCO LIMITED | — | Dissolved | 07/06/2026 – 20/11/2007 |
| Officer | BELLE BIDCO LIMITED | — | Dissolved | 07/06/2026 – 20/11/2007 |
| Officer | PARAGROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – 15/01/2008 |
| Officer | ROUGE 2 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 07/12/2005 |
| Officer | ROUGE 1 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 01/07/2011 |
| Officer | ROUGE 2 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 01/07/2011 |
| Officer | ROUGE 1 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 07/12/2005 |
02/06/2026
England → United Kingdom
18/05/2026
England → United Kingdom
21/02/2017
appointed