| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TOR NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | EPSOM FQ NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | EPSOM FQ NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | TOR NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Person with significant control | WOKING GP LLP | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | EPSOM FQ GP LLP | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | EPSOM FQ GP LLP | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | TOR GP LLP | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | TOR GP LLP | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | WOKING GP LLP | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | SWINWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | BLAKEWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MARKWOOD PROPERTIES (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | BLAKEWOOD PROPERTIES (NO.2) LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | KENTWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | STAGWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | SALEWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | SOUTHWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MERWOOD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MARKWOOD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MANSFIELD ASSETS LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | MANSFIELD ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | PRESTWICH NOMINEES HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | LUTON AIRPORT ASSETS (NO2) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | LUTON AIRPORT ASSETS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | BRIDGEND INDUSTRIAL NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | BRIDGEND INDUSTRIAL NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | BRIDGEND INDUSTRIAL GP LLP | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | DUNDEE GEORGE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | DUNDEE GEORGE GP LLP | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | DUNDEE GEORGE GP LLP | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | ABERDEEN WELLHEADS ASSETS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | VIKING ASSETS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | MAIDENHEAD VENTURES LIMITED | — | Active | 11/03/2026 – present |
| Officer | ONSIGHT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | ONSIGHT FM LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | ONSIGHT UTILITIES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | 29 CHARLES STREET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – 09/12/2025 |
| Person with significant control | 29 CHARLES STREET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – 09/12/2025 |
| Officer | EAST KILBRIDE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | EDINBURGH PARK ASSETS LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | ABERDEEN CROWN ASSETS LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | EALING PARK ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | EALING FILMWORKS NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
10/06/2026
appointed
09/06/2026
appointed
02/03/2026
United Kingdom → England