| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PLUS DESIGN AND BUILD LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PINELODGE LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | GRAYSON MANAGEMENT LIMITED | — | Active | 14/06/2026 – present |
| Officer | PLUS DESIGN AND BUILD LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | PINELODGE HOLIDAYS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | PINELOG LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | FTG INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | BAKER FLETCHER LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | LODESTAR HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | LODESTAR ESTATES LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | BAKER FLETCHER LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 15/06/2012 |
| Officer | APPLEBY RANDALL LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BOURNVILLE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
29/05/2026
England → United Kingdom
11/01/2026
United Kingdom → England
21/09/2000
appointed