| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ELEMENTS TOPCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | ELEMENTS MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 30/04/2024 |
| Officer | ELEMENTS HOLDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/04/2024 |
| Officer | ELEMENTS MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – 30/04/2024 |
| Officer | ELEMENTS FINCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/04/2024 |
| Officer | PERENNIAL NEWCO 2 LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – 30/04/2024 |
| Officer | DEXT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 20/12/2024 |
| Officer | DEXT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 20/12/2024 |
| Officer | DEXT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 20/12/2024 |
| Officer | TH BLACK BOX BIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 13/10/2020 |
20/12/2024
resigned
10/07/2024
appointed
27/06/2019
appointed