| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEAKLAND ENVIRONMENTAL FARMERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PEAKLAND ENVIRONMENTAL FARMERS LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | GWCT NATURAL CAPITAL ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | KILDALE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 24/10/2024 |
| Officer | FRUGALPAC 2 LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Officer | FRUGALPAC LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | MOSSY LEA FARM LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | OCP MADISON HOLDINGS, LTD | — | Dissolved | 14/05/2026 – 16/07/2020 |
| Officer | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | — | Dissolved | 14/06/2026 – 01/12/2006 |
| Officer | SBG COMPANIES LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 08/08/2002 |
24/10/2024
resigned
19/12/2022
appointed
09/11/2000
appointed