| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PALOMA TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | PALOMA TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | GHL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SBCL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/06/2024 |
| Officer | SBCL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | ESSEX GROUP EMPLOYEE TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | SL TIMBER TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | GCHL TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 20/06/2025 |
| Officer | REAL TIME ANALYSIS SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 28/11/2025 |
| Officer | MFCOIL LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Person with significant control | MCGEE TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HICKEY ADVISORY LIMITED | — | Active | 21/06/2024 – present |
| Officer | HICKEY ADVISORY LIMITED | — | Active | 12/03/2026 – present |
| Officer | SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 11/03/2026 – 28/09/2012 |
| Officer | CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED | — | Active | 18/05/2026 – 21/09/2012 |
| Officer | CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED | — | Active | 18/05/2026 – 21/09/2012 |
09/06/2026
United Kingdom → England
25/05/2026
England → United Kingdom
10/10/2007
appointed