| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DIADEM SPORTS LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | ZARAUTZ LIMITED | — | Active | 23/04/2026 – present |
| Officer | LYNTELL CORPORATE MANAGEMENT LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | LYNTELL CORPORATE MANAGEMENT LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | NRAM (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 18/08/1997 |
| Officer | PORTALS PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/02/1996 |
| Officer | PORTALS HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 28/04/2026 – 01/02/1996 |
| Officer | PORTALS GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 28/04/2026 – 01/08/1995 |
| Officer | DE LA RUE OVERSEAS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/08/1994 |
| Officer | DE LA RUE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/08/1993 |
| Officer | DE LA RUE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/08/1993 |
| Officer | RANK LEISURE MACHINE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | — | — | Active | 04/02/2026 – present |
| Officer | RANK ELECTRONIC TUBES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Officer | RO NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | RO NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | F.H. TAYLOR & COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Officer | F.H. TAYLOR & COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Officer | MRC DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | RANK GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | RANK GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | RANK RESTAURANTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Officer | — | — | Active | 04/02/2026 – present |
23/04/2026
England
23/09/2013
appointed
16/06/1993
appointed