| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | PK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | TEMPEST TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | TEMPEST BIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | PCARBON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 04/10/2024 |
| Officer | PCARBON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 04/10/2024 |
| Officer | TRAVELSMART INTERNATIONAL GROUP LIMITED | — | Dissolved | 08/04/2026 – 01/04/2021 |
| Officer | CHATSWORTH TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 01/08/2021 |
| Officer | CHATSWORTH BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 01/08/2021 |
| Officer | CHATSWORTH MIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 01/08/2021 |
| Officer | TORONTO BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TORONTO TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TORONTO TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TORONTO MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TORONTO MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TORONTO BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | VISTAIR GROUP LIMITED | — | Active | 30/04/2026 – 18/06/2021 |
| Officer | JAM TOPCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 18/06/2021 |
| Officer | JAM BIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 18/06/2021 |
18/02/2026
appointed
17/02/2026
appointed
14/08/2014
appointed