| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VINTAGE MOTOR BRANDS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | VINTAGE MOTOR BRANDS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | THE DORSET FRESH FISH COMPANY LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – 15/03/2024 |
| Person with significant control | THE DORSET FRESH FISH COMPANY LIMITED | 🇬🇧Regno Unito | Active | 28/02/2024 – 09/07/2024 |
| Person with significant control | MOTORCYCLE SERVICE CENTRE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MOTORCYCLE SERVICE CENTRE LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | INTERTRUST TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – 04/12/2015 |
| Officer | CATHAY PREMIUM HARVEST LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 31/10/2011 |
| Officer | LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED | — | Dissolved | 02/06/2026 – 31/10/2011 |
| Officer | BUTTERMERE PLC | — | Dissolved | 02/06/2026 – 31/10/2011 |
| Officer | ISSUER SPV PLC | — | Dissolved | 02/06/2026 – present |
| Officer | VIADUCT (NO.7) LIMITED | — | Dissolved | 07/06/2026 – 31/10/2011 |
| Officer | ODIN MORTGAGES LIMITED | — | Dissolved | 08/06/2026 – 14/10/2008 |
| Officer | GLOBE PUB ISSUER PLC | — | Dissolved | 13/06/2026 – present |
| Officer | BECCLEFIELD LIMITED | — | Dissolved | 04/06/2026 – 31/10/2011 |
| Officer | LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 31/10/2011 |
| Officer | GLOBE ISSUER PARENT LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – present |
| Officer | PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 31/10/2011 |
| Officer | PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 31/10/2011 |
| Officer | PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 31/10/2011 |
| Officer | SMAC 2008-NS2 LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | — | Dissolved | 09/06/2026 – 31/10/2011 |
| Officer | ELOC 27 PECO HOLDER LIMITED | — | Dissolved | 07/06/2026 – 31/10/2011 |
| Officer | ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC | — | Dissolved | 07/06/2026 – 31/10/2011 |
| Officer | SMAC 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | ELOC 26 PECO HOLDER LIMITED | — | Dissolved | 09/06/2026 – 31/10/2011 |
| Officer | ALLIANCE & LEICESTER LM HOLDING LIMITED | — | Dissolved | 06/06/2026 – present |
09/07/2024
resigned
15/03/2024
resigned
01/08/2008
appointed