| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FORTHTAY RESIDENTIAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/01/2020 |
| Officer | FORTHTAY RESIDENTIAL LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – 13/01/2020 |
| Officer | FORTHTAY RESIDENTIAL LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – 13/01/2020 |
| Person with significant control | WHITEADDER LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WHITEADDER DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | HADDINGTON REGENERATION LTD. | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | KINNIKER LTD. | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | HADDINGTON REGENERATION LTD. | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | HADDINGTON REGENERATION LTD. | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | WHITEADDER DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | WHITEADDER DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | WHITEADDER LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | WHITEADDER LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | KINNIKER LTD. | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | AKTRION GROUP LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – 02/12/2004 |
| Officer | OCS INTEGRATED SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 02/12/2004 |
13/01/2020
resigned
20/10/2017
appointed
19/07/1993
appointed