| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| 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 |
| Person with significant control | DALMAHOY TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 06/06/2024 – present |
| Person with significant control | CRERAR TRUSTEE COMPANY 2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/05/2022 |
| Person with significant control | CRERAR TRUSTEE COMPANY 1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 04/05/2022 |
| Person with significant control | KESATIC INVESTMENT COMPANY | 🇬🇧Regno Unito | Active | 13/06/2024 – 08/07/2021 |
| 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 |
| Person with significant control | DK TRUST INVESTMENTS | 🇬🇧Regno Unito | Active | 23/06/2024 – 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 | 24/06/2024 – present |
| Person with significant control | HADDINGTON TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 07/06/2024 – 26/01/2023 |
| Person with significant control | CARDRONA FOUNDATION | 🇬🇧Regno Unito | Active | 08/06/2024 – present |
07/10/2025
appointed
27/08/2025
appointed
06/04/2016
appointed