| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HEATCATCHER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/05/2023 |
| Person with significant control | FIDENTIA NO 571 LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/11/2019 |
| Person with significant control | SIR JOHN AIRD & FAMILY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/05/2023 |
| Person with significant control | NOMINA NO. 002 LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/05/2023 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
04/05/2023
resigned
12/11/2019
resigned
06/04/2016
appointed