| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LINEAR SHAPED LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/10/2020 |
| Person with significant control | POINT TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 15/01/2024 – 25/05/2026 |
| Person with significant control | WOLVISTON MANAGEMENT CO. LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | PROOFYARD LIMITED | 🇬🇧Regno Unito | Active | 13/01/2024 – 25/05/2026 |
25/05/2026
resigned
01/10/2020
resigned
06/04/2016
appointed