| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEANER SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BRIGHT PEAK LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | ORCHARD STREET GP 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ORCHARD STREET GP 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | ORCHARD STREET GP 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 30/09/2019 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 10/11/2020 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 30/09/2019 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 11/11/2020 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 30/09/2019 |
| Person with significant control | ORCHARD STREET REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 19/09/2025 |
| Person with significant control | LEANER SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 11/11/2020 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 30/09/2019 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 30/09/2019 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 11/11/2020 |
| Officer | MLC ASSET MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 08/02/2017 |
| Officer | MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 08/02/2017 |
| Officer | ORCHARD STREET UK PRIME PROPERTY GP LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 30/09/2019 |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 30/09/2019 |
| Officer | ORCHARD STREET PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | ORCHARD STREET PROPERTY GP LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | ORCHARD STREET INVESTMENT ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 23/04/2020 |
03/05/2026
United Kingdom → England
24/04/2026
England → United Kingdom
25/09/2008
appointed