| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PORTOBELLO SANDS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | THM SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | PLAYFAIR PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – present |
| Officer | THISTLE - JAV LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | ADRIATIC DEVELOPMENT PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | ADRIATIC DEVELOPMENT PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ASHFORD & THISTLE INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ASHFORD & THISTLE SECURITIES LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VENTURA 205 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THISTLE-PEAT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THISTLE-PEAT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BLACKFORD BUILDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | THISTLE PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | THISTLE RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WHINSTANE LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | STANES LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THISTLE PROPERTY DEVELOPMENTS LTD. | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | THISTLE PROPERTY HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | THISTLE-PEAT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | THISTLE-PEAT LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | 121 WEST HILL MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 26/03/2015 |
| Officer | VENTURA 205 LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | THISTLE PROPERTY DEVELOPMENTS LTD. | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | ASHFORD & THISTLE SECURITIES LLP | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | ASHFORD & THISTLE INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | THISTLE PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | BLACKFORD BUILDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
09/04/2026
Scotland → United Kingdom
07/04/2026
resigned
22/04/2004
appointed