| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BEST EOT LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | BESTRUSTEES COSEC LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BESTRUSTEES COSEC LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | BESTRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | CAVENDISH SECURITIES PLC | 🇬🇧Regno Unito | Active | 02/02/2026 – 07/09/2023 |
| Officer | SHIPWRIGHTS LEE (MANAGEMENT COMPANY) LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | HRCONSULTINGINTERNATIONAL.COM LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | SMARTLOCK ACCESS CONTROL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HRCONSULTINGINTERNATIONAL.COM LTD | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | — | — | Active | 02/02/2026 – 11/02/2014 |
| Officer | HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 08/04/2013 |
| Officer | HENDERSON EQUITY PARTNERS (GP) LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 20/02/2013 |
| Officer | HENDERSON EQUITY PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 20/02/2013 |
| Officer | — | — | Active | 02/02/2026 – present |
| Officer | GARTMORE INVESTMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 08/04/2013 |
| Officer | GARTMORE INVESTMENT SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 08/04/2013 |
| Officer | — | — | Active | 02/02/2026 – present |
| Officer | — | — | Active | 02/02/2026 – 08/04/2013 |
| Officer | — | — | Active | 02/02/2026 – present |
| Officer | — | — | Active | 02/02/2026 – 16/12/2011 |
| Officer | — | — | Active | 02/02/2026 – 08/04/2013 |
| Officer | — | — | Active | 02/02/2026 – 08/04/2013 |
| Officer | — | — | Active | 02/02/2026 – 08/04/2013 |
| Officer | — | — | Active | 02/02/2026 – 08/04/2013 |
| Officer | OPTIMUM INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 17/05/2012 |
| Officer | GARTMORE INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 08/04/2013 |
| Officer | OXFORD ACQUISITION VI | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION VIII | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION IV LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION 0 LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION I LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION III LIMITED | — | Dissolved | 02/02/2026 – 08/04/2013 |
| Officer | OXFORD ACQUISITION IX LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION VII LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION X LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | OXFORD ACQUISITION V LIMITED | — | Dissolved | 02/02/2026 – present |
| Officer | HENDERSON ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 08/04/2013 |
| Officer | NUVEEN MANAGEMENT AIFM LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 08/04/2013 |
| Officer | NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 08/04/2013 |
| Officer | INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 05/11/2012 |
| Officer | HENDERSON FUND MANAGEMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 02/02/2026 – 08/04/2013 |
| Officer | JANUS HENDERSON FUND MANAGEMENT UK LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 06/07/2012 |
| Officer | JANUS HENDERSON ADMINISTRATION UK LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 08/04/2013 |
| Officer | — | — | Active | 02/02/2026 – 08/04/2013 |
| Officer | JANUS HENDERSON INVESTORS UK LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 08/04/2013 |
12/02/2024
appointed
19/01/2024
appointed
04/04/2011
appointed