| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ELYSIAN CAPITAL III HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | ELYSIAN CAPITAL GP III (ENGLAND) LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | ELYSIAN CAPITAL GP (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | ELYSIAN CAPITAL NOMINEE LIMITED | — | Active | 19/02/2026 – present |
| Officer | ACTIVATE GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | SILVACT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | SILVACT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | NEWTON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | NEWTON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | NEWTON MIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | SCX KINETIC LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 03/05/2024 |
| Officer | KINETIC SOLUTIONS GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 03/05/2024 |
| Officer | PINE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | PINE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | PINE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | MARKO JOHN'S TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 01/10/2013 |
31/03/2026
England → United Kingdom
21/03/2026
United Kingdom → England
01/09/2009
appointed