| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KBP MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/07/2025 |
| Person with significant control | AIR LOGISTICS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | EARLSFIELD PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | THORNBURY PARK MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RIVERBEND MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/01/2022 |
| Person with significant control | EDEN PARK (MALTON) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | 62 LEEDS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BRIDESTONE (CHESHIRE) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | HWB LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | COLTON REGENERATION (OFFICE PARK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | A B 2011 LIMITED | — | Active | 09/06/2024 – present |
| Person with significant control | STEEDLAND LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | MOUNT COOK LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | JAMES MARSHALL PROPERTIES LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Person with significant control | COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | WOOLSTON GRANGE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | DARESBURY PARK DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BROGAN BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THE ESTUARY MANAGEMENT COMPANY NO.2 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/07/2025 |
| Person with significant control | CONWY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
30/07/2025
resigned
01/07/2025
resigned
06/04/2016
appointed