| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SINCLAIR BAY GROUP PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SINCLAIR BAY GROUP PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | SINCLAIR BAY GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | SINCLAIR BAY GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SINCLAIR BAY SUBSEA LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Person with significant control | SINCLAIR BAY SUBSEA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/06/2017 |
09/06/2026
United Kingdom → Scotland
14/05/2026
United Kingdom → Scotland
06/04/2016
appointed