| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FLASHBACK PRODUCTION SPV LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | FLASHBACK DISTRIBUTION SPV LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | SPEY VALLEY BREWERY LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | SISTEMIC SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | CARDIOPRECISION LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DJS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | KEITH BREWERY LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | 27 TEN PRODUCTIONS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | CARDIOPRECISION LTD | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Officer | DISCOVERY INVESTMENT FUND LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | DJS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
16/02/2022
appointed
15/02/2022
appointed
16/09/2004
appointed