| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JOHN WILLIAM SUTHERLAND LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 12/09/2019 |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | CAITHNESS FLAGSTONE LIMITED | 🇬🇧Regno Unito | Liquidation | 23/06/2024 – 15/03/2021 |
| Person with significant control | — | — | Active | 23/06/2024 – 14/08/2019 |
15/03/2021
resigned
12/09/2019
resigned
06/04/2016
appointed