| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | THE QUANTA GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 28/12/2023 |
| Officer | NOVIA FINANCIAL PLC | 🇬🇧Regno Unito | Active | 05/06/2026 – 28/12/2023 |
| Person with significant control | MARSHLAND HOUSE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | MARSHLAND HOUSE LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | NOIZEMAKER LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Person with significant control | NOIZEMAKER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INDEPENDENT INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | INDEPENDENT INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | PARADIGM INVESTMENT PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PARADIGM INVESTMENT PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | CHARTERHOUSE AQUATICS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CHARTERHOUSE AQUATICS LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | CHARTERHOUSE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ACTIUM HOLDINGS LIMITED | — | Active | 29/04/2026 – 19/08/2024 |
| Officer | KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD | — | Dissolved | 29/04/2026 – 12/04/2017 |
| Person with significant control | CALA PADA LTD | — | Dissolved | 18/06/2024 – present |
| Officer | ASANDER INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 22/09/2017 |
| Officer | CALA PADA LTD | — | Dissolved | 08/05/2026 – present |
| Officer | CHARTERHOUSE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
19/08/2024
resigned
28/12/2023
resigned
18/11/1993
appointed