| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLARA TOPCO LTD | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | HOLT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 03/10/2025 |
| Officer | PROJECT ARIA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 06/12/2024 |
| Officer | PROJECT ARIA MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 28/05/2021 |
| Officer | PROJECT ARIA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 28/05/2021 |
| Officer | PROJECT ARIA MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 28/05/2021 |
| Officer | PROJECT KESTREL BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 25/05/2021 |
| Officer | PROJECT KESTREL MIDCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – 25/05/2021 |
| Officer | PROJECT KESTREL TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 23/02/2026 – 29/11/2021 |
| Officer | PROJECT KESTREL MIDCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/02/2026 – 25/05/2021 |
| Officer | CAPRI TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | CAPRI BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | CAPRI MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | PROJECT HARMONY TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | GIACOM (CLOUD) BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 20/11/2017 |
| Officer | GIACOM (CLOUD) TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 20/11/2017 |
| Officer | PROJECT PT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 17/09/2020 |
| Officer | PROJECT PT TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 22/06/2023 |
| Officer | PROJECT DARWIN TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 20/09/2016 |
| Officer | PROJECT DARWIN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 20/09/2016 |
| Officer | ASHCOMBE PLACE (MANAGEMENT COMPANY) LIMITED | — | Active | 25/02/2026 – present |
| Officer | WITHERSLACK GROUP (HOLDINGS) LIMITED | — | Active | 18/02/2026 – 24/08/2017 |
03/10/2025
resigned
06/12/2024
resigned
28/01/2011
appointed