| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CARPENTER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 30/11/2015 |
| Officer | DEUCE HOLDCO LIMITED | — | Active | 14/05/2026 – 18/08/2016 |
| Officer | TDR NOMINEES LIMITED | — | Active | 15/05/2026 – 26/07/2016 |
| Officer | MODULAIRE GLOBAL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 20/07/2016 |
| Officer | METIS HOLDCO LIMITED | — | Dissolved | 23/05/2026 – 24/08/2016 |
| Officer | METIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 13/10/2015 |
| Officer | TDR SHARES LIMITED | — | Active | 26/05/2026 – 26/07/2016 |
| Officer | TDR CAPITAL LIMITED | — | Active | 01/06/2026 – 26/07/2016 |
24/08/2016
resigned
18/08/2016
resigned
07/05/2009
appointed