| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HW8 | — | Active | 20/04/2026 – present |
| Officer | PHASEMERE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | AZORAN INVESTMENTS | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | MARLBOROUGH ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | EIOK | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | JENS INVESTMENTS | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | PHASEMERE LIMITED | 🇮🇲Isola di Man | Active | 19/06/2024 – present |
| Officer | PHASEMERE UK LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | PHASEMERE UK LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | OTAK LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 31/07/2020 |
| Person with significant control | PHASEMERE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PHASEMERE LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | EIOK | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CEGA SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | CEGA CORPORATE TRUSTEE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Person with significant control | HARDWICK ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JENS INVESTMENTS | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ALMOND TWO LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | PREMIA UK SERVICES COMPANY LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 16/03/2020 |
| Officer | PREMIA CORPORATE NAME (3) LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 30/08/2018 |
| Officer | CHARLES TAYLOR VESTA LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 31/07/2020 |
| Officer | BEIOK | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
01/10/2025
England
30/09/2025
[object Object]
31/12/2007
appointed