| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TC NOMINEES (NO. 5) LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | TC FAMILY OFFICE LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | TC NOMINEES (NO. 3) LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | TC NOMINEES (NO. 4) LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | FAMILY OFFICE (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | TC NOMINEES (NO. 2) LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 10/11/2025 |
| Person with significant control | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 10/11/2025 |
| Person with significant control | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 10/11/2025 |
| Person with significant control | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Person with significant control | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 10/11/2025 |
| Officer | DALMAHOY TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | DALMAHOY TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CRERAR TRUSTEE COMPANY 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/05/2022 |
| Person with significant control | CRERAR TRUSTEE COMPANY 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/05/2022 |
| Officer | KESATIC INVESTMENT COMPANY | 🇬🇧Regno Unito | Active | 30/03/2026 – 08/07/2021 |
| Person with significant control | KESATIC INVESTMENT COMPANY | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/07/2021 |
| Officer | TC TRUSTCO (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 31/05/2022 |
| Person with significant control | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 06/06/2024 – 31/05/2022 |
| Person with significant control | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/03/2021 |
| Officer | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 26/02/2021 |
| Person with significant control | DK TRUST INVESTMENTS | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/01/2021 |
| Officer | DK TRUST INVESTMENTS | 🇬🇧Regno Unito | Active | 04/04/2026 – 27/01/2021 |
| Person with significant control | WGSL INVESTMENTS | 🇬🇧Regno Unito | Active | 24/06/2024 – 14/12/2020 |
| Person with significant control | LECGNH HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HADDINGTON TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/01/2023 |
| Officer | HADDINGTON TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | PRINCES EXCHANGE FOUNDATION | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | HDH 2016 LIMITED | 🇬🇧Regno Unito | Liquidation | 31/12/2025 – 13/12/2016 |
| Person with significant control | CARDRONA FOUNDATION | 🇬🇧Regno Unito | Active | 08/06/2024 – present |
| Officer | CARDRONA FOUNDATION | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | CARDRONA COMPANY | 🇬🇧Regno Unito | Active | 13/05/2026 – 31/12/2015 |
| Officer | BOROUGH TRUSTEE NO2 LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | PROSPERO NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | BOROUGH TRUSTEE NO1 LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
10/03/2026
appointed
10/11/2025
resigned
11/02/2021
appointed