| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WHITMAN & CO (HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | SAVAGE AND MATTHEWS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SAVAGE AND MATTHEWS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | MATTHEWS AND SAVAGE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | MATTHEWS AND SAVAGE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | WHITMAN & CO COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WHITMAN & CO LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WHITMAN & CO LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | EVERSFIELD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WHITMAN & CO LIMITED | — | Active | 19/06/2024 – present |
| Officer | WHITMAN & CO COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | WHITMAN & CO LIMITED | — | Active | 05/06/2026 – present |
| Officer | WHITMAN & CO LIMITED | — | Active | 18/12/2025 – present |
| Officer | EVERSFIELD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
15/04/2026
United Kingdom → England
02/04/2026
resigned
20/04/2005
appointed