| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLIFFESTONES PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | FLETE LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | FLETE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ERMEWOOD LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | ERMEWOOD LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | MOUNT ST JOHN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 26/09/2018 |
| Officer | MOUNT ST JOHN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | YCCD LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Person with significant control | YCCD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CLEABOY FARMS COMPANY | 🇬🇧Regno Unito | Active | 26/06/2024 – 07/09/2018 |
| Person with significant control | MOORSTONE | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRAMBLE9 | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/11/2016 |
| Person with significant control | MOUNT ST JOHN SPORTING LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CHORTON4 | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/12/2023 |
| Person with significant control | LEVES7 | 🇬🇧Regno Unito | Active | 10/06/2024 – 20/06/2020 |
| Person with significant control | BENCH MANOR | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | LIGHTSONG MEDIA GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PROVENANCE HOTELS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | PROVENANCE HOSPITALITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | MOORSTONE | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | LEVES7 | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | CHORTON4 | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | BENCH MANOR | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | BRAMBLE9 | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | PROVENANCE INNS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | LIGHTSONG MEDIA GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
21/12/2023
resigned
20/06/2020
resigned
27/04/2009
appointed