| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ONSECURITY TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – 04/02/2026 |
| Officer | DEVICE AUTHORITY LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | CHECK DRIVE LTD | 🇬🇧Regno Unito | Active | 31/01/2024 – 20/05/2023 |
| Officer | CHECK DRIVE LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | CYLON INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | GAC FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2024 – present |
| Officer | GAC FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | EPSILON ADVISORY PARTNERS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/09/2023 |
| Officer | EPSILON ADVISORY PARTNERS LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 04/09/2023 |
| Person with significant control | CYLON LIMITED | 🇬🇧Regno Unito | Active | 02/02/2024 – present |
| Officer | CYLON LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | CYLON TRANSITION LTD. | 🇬🇧Regno Unito | Dissolved | 05/02/2024 – present |
| Person with significant control | CASSY PARTNERS LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | CYLON TRANSITION LTD. | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | CASSY PARTNERS LIMITED | — | Dissolved | 01/06/2026 – present |
04/02/2026
resigned
11/06/2024
United Kingdom → England
27/02/2009
appointed