| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NEXUS PROPERTIES SCOTLAND LTD | 🇬🇧Regno Unito | Active | 19/12/2025 – 29/01/2026 |
| Officer | REAL ABR SPV 2 LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | REAL ABR SPV 1 LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | FAICHNEY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | FAICHNEY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 06/03/2024 – present |
| Person with significant control | FCF PROPERTIES (EDINBURGH) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BANDANAIR LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BANDANAIR LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | — | — | Active | 22/02/2024 – present |
| Person with significant control | XFLO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JASON FAICHNEY CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | XFLO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | JASON FAICHNEY CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
29/01/2026
resigned
19/12/2025
appointed
12/03/2007
appointed