| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | REWARD LOYALTY UK LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 10/02/2026 |
| Officer | SPORTS LOYALTY CARD LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 10/02/2026 |
| Officer | HOSPITALITY DATA INSIGHTS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 10/02/2026 |
| Officer | IMPACT INFORMATION COMPANY LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – 10/02/2026 |
| Officer | IMPACT INFORMATION COMPANY LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – 10/02/2026 |
| Person with significant control | REWARD LOYALTY UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/10/2020 |
| Officer | REWARD LOYALTY UK LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 10/02/2026 |
| Person with significant control | REGULUS CAPITAL CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SPORTS LOYALTY CARD LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 10/02/2026 |
| Officer | ASPREY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 04/07/2000 |
| Officer | REGULUS CAPITAL CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
10/02/2026
resigned
31/12/2024
appointed
03/03/1999
appointed