| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ECI 12 SPECIAL PURPOSE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | ECI 12 FP LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI 11 NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | ECI 11 NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI 12 NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI 12 NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | ECI 11 FP LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI MANAGEMENT 2 LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | ECI MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | ECI 10 GP LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI 10 FP LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | NEWCO PS 2010 LIMITED | — | Dissolved | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | ECI 9 FP LIMITED | 🇬🇧Regno Unito | Liquidation | 27/03/2026 – present |
| Officer | ECI 9 GP LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | AVADO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 05/01/2008 |
| Officer | — | — | Active | 27/03/2026 – 05/01/2008 |
| Officer | AVADO LEARNING LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 05/01/2008 |
| Officer | UK PRIVATE CAPITAL TRADE ASSOCIATION | 🇬🇧Regno Unito | Active | 20/01/2026 – 04/03/2009 |
| Officer | ECI GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | ECI VENTURES NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI GP SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 31/01/2026 |
| Officer | ECI VENTURES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | ECI VENTURES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI GP SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/01/2026 |
| Officer | ECI VENTURES NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | — | — | Active | 27/03/2026 – present |
| Officer | ECI GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 31/01/2026 |
31/01/2026
resigned
16/06/2025
appointed
21/12/1999
appointed