| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | CHARNOCK NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 13/05/2026 – 出席 |
| 主任 | CHARNOCK NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 26/01/2026 – 16/02/2026 |
| 主任 | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | 剔除建議 | 26/01/2026 – 出席 |
| 主任 | HIGHBRIDGE BUSINESS PARK NORTH LIMITED | 🇬🇧United Kingdom | 活躍 | 05/04/2026 – 23/06/2021 |
| 主任 | DRYDOVE INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 09/04/2026 – 23/06/2021 |
| 主任 | COBALT BUSINESS PARK LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 23/06/2021 |
| 有重大控制權的人 | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | 剔除建議 | 19/06/2024 – 出席 |
| 主任 | MORE CARD LIMITED | 🇬🇧United Kingdom | 解散 | 14/01/2026 – 23/06/2021 |
| 主任 | WESTMOOR 3 LIMITED | 🇬🇧United Kingdom | 解散 | 10/05/2026 – 出席 |
| 主任 | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | 剔除建議 | 19/01/2026 – 27/07/2023 |
| 主任 | INDIGO PARK LIMITED | 🇬🇧United Kingdom | 解散 | 14/01/2026 – 23/06/2021 |
| 主任 | COBALT REAL ESTATE LIMITED | 🇬🇧United Kingdom | 活躍 | 14/05/2026 – 23/06/2021 |
| 主任 | HIGHBRIDGE COBALT LIMITED | 🇬🇧United Kingdom | 活躍 | 26/05/2026 – 23/06/2021 |
| 主任 | HANLA LIMITED | — | 解散 | 18/05/2026 – 出席 |
| 主任 | VOLAIRE HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 29/05/2026 – 16/01/2011 |
| 主任 | WILLOW-WARD LIMITED | — | 解散 | 02/06/2026 – 出席 |
| 主任 | JENNIES DELI LTD | — | 解散 | 13/06/2026 – 出席 |
13/05/2026
appointed
16/02/2026
resigned
06/04/2006
appointed