| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RETRAITE HOLDINGS LIMITED | 🇯🇪Jersey | Active | 18/02/2024 – present |
| Person with significant control | HERTFORD HOLDINGS LIMITED | 🇯🇪Jersey | Active | 20/02/2024 – present |
| Person with significant control | THORNHAM LAND HOLDINGS LIMITED | 🇬🇧Regno Unito | Other | 20/02/2024 – present |
| Person with significant control | B AVENUE LAND LIMITED | 🇬🇧Regno Unito | Other | 17/02/2024 – present |
| Person with significant control | F. W. INVESTMENTS LIMITED | 🇬🇧Regno Unito | Other | 18/02/2024 – present |
| Person with significant control | WOODMAN (WHITWORTH) LIMITED | 🇬🇧Regno Unito | Other | 13/02/2024 – present |
| Person with significant control | WOODMAN (HIGH MOOR) LIMITED | 🇯🇪Jersey | Active | 20/02/2024 – present |
19/06/2007
appointed
20/05/2004
appointed
28/12/2001
appointed