| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DLR NEWCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 01/05/2025 |
| Officer | DE LA RUE CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 01/05/2025 |
| Officer | PORTALS GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 28/04/2026 – 07/07/2025 |
| Officer | PORTALS HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 28/04/2026 – 07/07/2025 |
| Officer | DE LA RUE SCANDINAVIA LIMITED | 🇬🇧Regno Unito | Liquidation | 28/04/2026 – 07/07/2025 |
| Officer | DE LA RUE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 07/07/2025 |
| Officer | PORTALS PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 07/07/2025 |
| Officer | HARRISON & SONS,LIMITED | 🇬🇧Regno Unito | Liquidation | 28/04/2026 – 07/07/2025 |
| Officer | DE LA RUE OVERSEAS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 07/07/2025 |
| Officer | DE LA RUE FINANCE LIMITED | — | Liquidation | 28/04/2026 – 07/07/2025 |
| Officer | DLR (NO.2) LIMITED | — | Active | 26/04/2026 – 07/07/2025 |
| Officer | DLR (NO.1) LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 07/07/2025 |
| Officer | DE LA RUE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 07/07/2025 |
| Officer | HURST MOUNT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | CUESIM LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 11/08/2022 |
| Officer | GYLDAN 10 LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | QINETIQ GROUP HOLDINGS LIMITED | — | Active | 28/05/2026 – 28/07/2022 |
| Officer | GYLDAN 2 | — | Dissolved | 20/05/2026 – present |
| Officer | OPTASENSE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 03/12/2020 |
| Officer | QINETIQ PENSION SCHEME TRUSTEE LIMITED | — | Active | 20/05/2026 – 14/03/2012 |
| Officer | OPTASENSE LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 03/12/2020 |
| Officer | METRIX UK LIMITED | 🇬🇧Regno Unito | Liquidation | 01/01/2026 – 11/08/2022 |
| Officer | PRECIS (2187) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/02/2026 – 11/08/2022 |
| Officer | PRECIS (2187) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/02/2026 – 11/08/2022 |
| Officer | QINETIC LIMITED | — | Active | 12/06/2026 – 11/08/2022 |
| Officer | QINETIC LIMITED | — | Active | 12/06/2026 – 11/08/2022 |
| Officer | GYLDAN 1 LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | GYLDAN 1 LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | QINETIQ OVERSEAS TRADING LIMITED | — | Active | 08/06/2026 – 11/08/2022 |
| Officer | OPTASENSE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 03/12/2020 |
| Officer | QINETIQ OVERSEAS TRADING LIMITED | — | Active | 08/06/2026 – 29/06/2022 |
| Officer | QINETIQ TARGET SERVICES LIMITED | — | Active | 11/06/2026 – 11/08/2022 |
| Officer | QINETIQ TARGET SERVICES LIMITED | — | Active | 11/06/2026 – 11/08/2022 |
| Officer | Q SHELF LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | GYLDAN 10 LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | CUESIM LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 11/08/2022 |
| Officer | BOLDON JAMES LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 24/06/2020 |
| Officer | METRIX UK LIMITED | 🇬🇧Regno Unito | Liquidation | 01/01/2026 – 11/08/2022 |
| Officer | CHLORIDE FINANCING LIMITED | — | Dissolved | 14/06/2026 – 31/12/2010 |
| Officer | CHLORIDE FINANCING LIMITED | — | Dissolved | 14/06/2026 – 31/12/2010 |
| Officer | COED DARCY LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 71) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 73) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 68) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 75) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 69) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | ST. MODWEN (SHELF 70) LIMITED | — | Dissolved | 05/06/2026 – 28/11/2008 |
| Officer | VSM ESTATES (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 28/11/2008 |
| Officer | VSM (MILL HILL 4) LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
| Officer | LITTLECOMBE COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/11/2008 |
08/06/2026
United Kingdom → England
04/06/2026
England → United Kingdom
29/06/2022
resigned