| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MCNABB & CO LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | J. MCKERVEY & SONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CT MCNABB & CO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – 01/05/2018 |
| Person with significant control | TARLUM FARMS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/04/2019 |
| Person with significant control | RJ WOODLAND SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/01/2018 |
| Person with significant control | BRYAN JOHNSTON CAR SALES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 09/03/2018 |
| Person with significant control | THE BAR HEALTH & FITNESS LTD | 🇬🇧Regno Unito | Active | 19/02/2024 – 01/10/2017 |
| Person with significant control | — | — | Active | 11/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | BOYD RENEWABLES LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – 13/09/2024 |
| Person with significant control | BARRENSCOURT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 11/06/2024 – present |
05/02/2025
resigned
13/09/2024
resigned
31/07/2016
appointed