| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AMLM HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Person with significant control | AMLM HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Person with significant control | ROTHIE DEV CO LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | AMTC OP CO LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | AMTC OP CO LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | ENHANCED INTELLIGENCE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/11/2019 |
| Person with significant control | GREENDRUM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/08/2018 |
| Person with significant control | HAMPTON SCOTLAND LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/07/2021 |
| Person with significant control | ARENHALL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ARENHALL LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | GREENDRUM LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | D C CONSULTING (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 14/12/2025 – present |
15/05/2026
appointed
08/12/2025
United Kingdom → Scotland
01/08/2004
appointed