| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KALYPTON HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | PASSION PROJECT FOUNDATION | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | BE FINANCIAL HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | BE GLOBAL LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | KALYPTON FINANCIAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | KALYPTON TECHNOLOGY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | KIMBRI LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | KIMBRI LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FIRST DIGITAL TRUST (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE COMMON FRAMEWORK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2022 |
| Person with significant control | KALYPTON GROUP LIMITED | — | Active | 18/06/2024 – 16/12/2019 |
| Officer | KALYPTON GROUP LIMITED | — | Active | 23/12/2025 – present |
| Officer | FIRST DIGITAL TRUST (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | CD CONCESSIONS LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | THE COMMON FRAMEWORK LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | THE COMMON ASSURANCE MATURITY MODEL LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | RAKE STYLE LTD | — | Dissolved | 30/05/2026 – present |
| Officer | KALYPTON RESEARCH LIMITED | — | Active | 27/05/2026 – present |
| Officer | KALYPTON TECHNOLOGIES LIMITED | — | Active | 27/05/2026 – present |
| Officer | SURFING SAFER LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | SURFING SAFER LIMITED | — | Dissolved | 03/06/2026 – present |
31/12/2022
resigned
03/10/2022
appointed
03/09/2008
appointed