| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GLACIER TOPCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 26/09/2025 |
| Officer | GLACIER MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 26/09/2025 |
| Officer | GLACIER BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 26/09/2025 |
| Officer | JOURNEY HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 03/01/2025 |
| Officer | JOURNEY TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 03/01/2025 |
| Officer | TRAVEL2TRADE LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 03/01/2025 |
| Officer | JOURNEY E-COMMERCE LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 03/01/2025 |
| Officer | JOURNEY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – 26/09/2025 |
| Officer | JOURNEY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – 26/09/2025 |
| Officer | JOURNEY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – 26/09/2025 |
| Officer | PERPETUAL TOPCO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 03/09/2021 |
| Officer | PERPETUAL MIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 29/11/2018 |
| Officer | PERPETUAL BIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 29/11/2018 |
| Officer | MARTELLO TOPCO LIMITED | — | Dissolved | 07/05/2026 – 04/08/2017 |
| Officer | VERSILIA LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | MARTELLO BIDCO LIMITED | — | Dissolved | 07/05/2026 – 27/03/2015 |
| Officer | C.G.I. GROUP HOLDINGS LIMITED | — | Dissolved | 05/06/2026 – 27/09/2018 |
05/06/2026
Scotland → United Kingdom
08/05/2026
United Kingdom → Scotland
18/08/2011
appointed