| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PALLADIAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 06/12/2024 |
| Officer | MYMED LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – 16/09/2024 |
| Person with significant control | THE HOUGHTON CLUB LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | THE HOUGHTON CLUB LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | CPPGROUP PLC | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | THE CORNER COMMUNICATIONS (LONDON) LIMITED | — | Liquidation | 21/05/2026 – 01/09/2020 |
| Officer | STRATEGIC EQUITY CAPITAL PLC | 🇬🇧Regno Unito | Active | 15/01/2026 – 30/03/2021 |
| Person with significant control | BALLYMACOLL HOLDINGS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ABBOTTS ANN FARMING LIMITED | — | Liquidation | 26/06/2024 – present |
| Person with significant control | PROSPECT INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PROSPECT INVESTMENT MANAGEMENT (I) LLP | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | TEMPLECO 684 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ABBOTTS ANN FARMING LIMITED | — | Liquidation | 20/05/2026 – present |
| Officer | TEMPLECO 684 LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | SNOOZEBOX LIMITED | — | Active | 24/05/2026 – 26/02/2016 |
| Officer | SNOOZEBOX HOLDINGS PLC | — | Dissolved | 20/05/2026 – 26/02/2016 |
| Officer | PUREPOWER GROUP LIMITED | — | Dissolved | 05/06/2026 – 25/11/2011 |
| Officer | MONDIS TECHONOLOGY LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 01/04/2016 |
| Officer | STOCKBRIDGE FISHERY ASSOCIATION LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | CENTRICA PRODUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 05/02/2026 – 25/04/2006 |
| Officer | PROSPECT INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
24/05/2026
England → United Kingdom
11/05/2026
England
21/12/1998
appointed