| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AI ALTIUS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | AI ALTIUS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | ENCORA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | LI LISANA LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | TRIO EP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | SI SWAN UK MIDCO LIMITED | 🇬🇬Guernsey | Active | 13/01/2026 – 02/04/2026 |
| Officer | SI SWAN GUERNSEY HOLDCO LIMITED | 🇬🇧Regno Unito | Other | 12/01/2026 – present |
| Officer | SI SWAN UK FINCO LIMITED | 🇬🇬Guernsey | Active | 13/01/2026 – 02/04/2026 |
| Officer | GI GIOWISE LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | SI SWAN UK BIDCO LIMITED | 🇬🇬Guernsey | Active | 13/01/2026 – 02/04/2026 |
| Officer | SI SWAN UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 02/04/2026 |
| Officer | AI ATHENA UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | AI ATHENA UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | AI ATHENA UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | AI GRACE UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AI GRACE UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AI GRACE UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AI GLOBAL INVESTMENTS (UK) PCC LIMITED | 🇬🇬Guernsey | Active | 12/01/2026 – present |
| Officer | LEVRARA CONSULTING GROUP LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | LINETEN LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 26/05/2022 |
| Officer | MPCE LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | THE TEENAGE TRUST (TRADING) LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | TEENAGE CANCER TRUST | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
18/05/2026
appointed
13/05/2026
appointed
28/11/2011
appointed