| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ULTIMA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ULTIMA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ULTIMA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ULTIMA NEWCO 1 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | ULTIMA NEWCO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | PROJECT OAK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 31/03/2022 |
| Officer | PROJECT OAK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 31/10/2025 |
| Officer | PROJECT OAK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 31/03/2022 |
31/10/2025
appointed
31/10/2025
resigned
14/01/2022
appointed