| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ORCHARD MEADOWS (NO1) MANAGEMENT COMPANY LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | LOGICAL ELECTRONICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GRATTON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GRATTON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
27/02/2017
appointed
22/08/2016
appointed
09/12/2002
appointed