| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CYBERROCK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CYBERROCK LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | ZIXTY LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – 24/03/2025 |
| Person with significant control | NICOLE PHILLIPS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | VZZUAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | INZURA LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Person with significant control | NICOLE PHILLIPS ENGLAND LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | JELWINSTON LTD | — | Dissolved | 26/06/2024 – present |
| Officer | INFRASURE LTD | 🇬🇧Regno Unito | Dissolved | 20/01/2026 – 01/12/2015 |
| Officer | VZZUAL LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | NICOLE PHILLIPS ENGLAND LIMITED | — | Dissolved | 20/01/2026 – present |
| Officer | NICOLE PHILLIPS LTD | — | Dissolved | 20/01/2026 – present |
| Officer | JELWINSTON LTD | — | Dissolved | 20/01/2026 – present |
| Officer | INZURA LTD | 🇬🇧Regno Unito | Liquidation | 20/01/2026 – 24/03/2025 |
| Officer | MYDRIVE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/01/2026 – 24/04/2013 |
| Officer | JOURNEY DYNAMICS LIMITED | — | Dissolved | 20/01/2026 – present |
| Officer | — | — | Active | 20/01/2026 – present |
| Officer | — | — | Active | 20/01/2026 – 12/01/2007 |
| Officer | — | — | Active | 20/01/2026 – 03/11/2009 |
| Officer | — | — | Active | 20/01/2026 – present |
| Officer | INFOVISTA LTD. | 🇬🇧Regno Unito | Active | 20/01/2026 – 30/09/2001 |
24/03/2025
resigned
14/08/2023
appointed
04/09/1996
appointed