| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SHOTOVER LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SUNSTONE NORTH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SUNSTONE NORTH LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | SUNSTONE NORTH LTD | 🇬🇧Regno Unito | Dissolved | 08/01/2026 – present |
| Officer | HATMILL LTD | 🇬🇧Regno Unito | Active | 01/06/2026 – 30/09/2025 |
| Person with significant control | TIDES REACH DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 12/09/2017 |
| Officer | TIDES REACH DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – 13/11/2017 |
| Officer | TIDES REACH DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – 11/11/2017 |
| Person with significant control | KUPONA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/12/2017 |
| Officer | KUPONA LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | SUNSTONE UK LTD | 🇬🇧Regno Unito | Active | 26/11/2023 – present |
| Officer | ENGAGEMENT WORKS LTD | — | Dissolved | 06/06/2026 – 10/09/2011 |
| Officer | DELTA 4 LTD | — | Liquidation | 08/01/2026 – present |
| Officer | WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD | 🇬🇧Regno Unito | Active | 12/06/2026 – 28/02/2010 |
| Officer | SUNSTONE UK LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
08/01/2026
appointed
30/09/2025
resigned
15/10/2004
appointed