| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | P & B INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 23/03/2026 |
| Person with significant control | GLOBAL AVIATION HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/12/2023 |
| Person with significant control | B & P INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | B & P INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | P & B ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | GLOBAL AVIATION HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 04/12/2023 |
| Officer | EASTERN AIRWAYS SHARE PLAN LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 31/01/2018 |
| Officer | EASTERNHILL ESTATES LTD | 🇬🇧Regno Unito | Active | 12/06/2026 – 24/09/2008 |
| Officer | EASTERNHILL ESTATES LTD | 🇬🇧Regno Unito | Active | 12/06/2026 – 31/01/2018 |
| Officer | KENWICK PARK GOLF CLUB LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 22/05/2006 |
| Officer | GLOBAL AVIATION HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 28/04/2005 |
15/05/2026
United Kingdom → England
23/03/2026
resigned
04/05/1994
appointed