| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRITON INTERCO 2 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | TRITON INTERCO 1 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | SYNAMEDIA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TRITON NEWCO 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | TRITON NEWCO 1 LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | UTELLY LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | LXI LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 05/03/2024 |
| Officer | ST. JOHN OF JERUSALEM EYE HOSPITAL | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TRITON UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | SYNAMEDIA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | TRITON UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | LINDEN 29 MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | NDS HOLDINGS B.V. | 🇳🇱Paesi Bassi | Active | 11/03/2026 – 11/06/2018 |
| Officer | NDS FINANCE LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 09/06/2018 |
| Officer | SYNAMEDIA LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 09/06/2018 |
| Officer | — | — | Active | 11/03/2026 – 09/06/2018 |
| Officer | LNW GAMING UK LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 31/01/2011 |
| Officer | N T MEDIA LIMITED | 🇬🇧Regno Unito | Liquidation | 11/03/2026 – 31/01/2011 |
| Officer | — | — | Active | 11/03/2026 – 09/06/2018 |
| Officer | SYNAMEDIA LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 09/06/2018 |
| Officer | OPENBET LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 31/01/2011 |
| Officer | LNW GAMING UK LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 31/01/2011 |
| Officer | — | — | Active | 11/03/2026 – 09/06/2018 |
| Officer | NDS FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 09/06/2018 |
| Officer | N T MEDIA LIMITED | 🇬🇧Regno Unito | Liquidation | 11/03/2026 – 30/11/2007 |
| Officer | OPENBET LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 30/11/2007 |
19/03/2026
appointed
11/03/2026
United Kingdom → England
01/12/2000
appointed