| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | IRONGATE HOUSE NOMINEE 2 LIMITED | — | Dissolved | 01/05/2026 – present |
| Officer | IRONGATE HOUSE NOMINEE 1 LIMITED | — | Dissolved | 01/05/2026 – present |
| Officer | GROUP RISK TECHNOLOGIES LIMITED | — | Dissolved | 28/04/2026 – present |
| Officer | AVIVA EUROPE UK SOCIETAS | 🇮🇪Irlanda | Active | 30/01/2026 – 08/01/2026 |
| Officer | UNDERSHAFT LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/01/2026 |
| Officer | FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | LONDON AND MANCHESTER GROUP LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS LIFE AND PENSIONS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS LIFE WL LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS LIFE ASSURANCE SOCIETY LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS AELLAS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS LIFE LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | UNDERSHAFT FPLLA LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/01/2026 |
| Officer | FRIENDS LIFE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | UNDERSHAFT FAL LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/01/2026 |
| Officer | FRIENDS SLUA LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | UNDERSHAFT (NULLA) LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | AVIVA OVERSEAS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | AVIVA (PEAK NO.1) UK LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 08/01/2026 |
| Officer | WELSH INSURANCE CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/01/2026 |
| Officer | YORKSHIRE INSURANCE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/01/2026 |
| Officer | CGU INTERNATIONAL HOLDINGS B.V. | 🇳🇱Paesi Bassi | Active | 20/01/2026 – 08/01/2026 |
| Officer | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | UNDERSHAFT SLPM LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/01/2026 |
| Officer | AVIVA BRANDS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | CGNU LIFE ASSURANCE LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | AVIVA (PEAK NO.2) UK LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/01/2026 |
| Officer | LODGE LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 16/05/2021 |
| Officer | LODGE LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 16/05/2021 |
| Officer | EXECUTIVE ENGLISH LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | FREEHAND 2010 LIMITED | — | Dissolved | 25/05/2026 – 29/03/2011 |
| Officer | FREEHAND SURGICAL PUBLIC LIMITED COMPANY | — | Dissolved | 29/05/2026 – present |
16/05/2026
Scotland → United Kingdom
28/04/2026
United Kingdom → Scotland
01/11/2022
appointed