| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AGILITAS IT HOLDINGS LIMITED | — | Liquidation | 10/12/2025 – 10/01/2025 |
| Officer | MERALM FINCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | MERALM BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | MERALM MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | AGILITAS BIDCO LIMITED | — | Liquidation | 10/12/2025 – present |
| Officer | AGILITAS MIDCO LIMITED | — | Liquidation | 10/12/2025 – present |
| Officer | AGILITAS TOPCO LIMITED | — | Liquidation | 23/12/2025 – present |
| Officer | P27 MIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 28/01/2026 |
| Officer | LOWE P27 BIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 28/01/2026 |
| Officer | P27 TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 28/01/2026 |
28/01/2026
resigned
10/01/2025
resigned
01/09/2022
appointed