| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | CADDICK ESTATES LIMITED | 🇬🇧United Kingdom | 解散 | 12/06/2026 – 出席 |
| 主任 | MANCORP (UK) LIMITED | 🇬🇧United Kingdom | 活躍 | 12/06/2026 – 06/10/2023 |
| 主任 | ELISABETH HOUSE GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 活躍 | 03/06/2026 – 06/10/2023 |
| 主任 | RCAC HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 03/04/2026 – 出席 |
| 主任 | IMMUNO-020 HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 19/04/2026 – 出席 |
| 主任 | ENOVANT TECHNOLOGIES HOLDINGS LIMITED | — | 剔除建議 | 15/04/2026 – 06/10/2023 |
| 主任 | ALTAVANT SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 19/04/2026 – 06/10/2023 |
| 主任 | NEWHAVEN GLOBAL (UK) LIMITED | 🇬🇧United Kingdom | 解散 | 08/04/2026 – 06/10/2023 |
| 主任 | LEXIE GREENTECH EUROPE LIMITED | 🇬🇧United Kingdom | 活躍 | 05/06/2026 – 06/10/2023 |
| 主任 | VISTRA IE COMMERCIAL SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 22/12/2025 – 06/10/2023 |
| 主任 | VISTRA IE BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 14/05/2026 – 06/10/2023 |
| 主任 | HEMAVANT SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 03/04/2026 – 06/10/2023 |
| 主任 | AFFIVANT SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 05/04/2026 – 06/10/2023 |
| 主任 | IZANA BIOSCIENCE LIMITED | 🇬🇧United Kingdom | 解散 | 31/12/2025 – 06/10/2023 |
| 主任 | METAVANT HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 19/04/2026 – 06/10/2023 |
| 主任 | UROVANT HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 23/04/2026 – 06/10/2023 |
| 主任 | MYOVANT HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 24/04/2026 – 06/10/2023 |
| 主任 | KINEVANT SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 20/04/2026 – 06/10/2023 |
| 主任 | PHARMAVANT 4 HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 13/04/2026 – 出席 |
| 主任 | RESPIVANT SCIENCES HOLDINGS LTD. | 🇬🇧United Kingdom | 解散 | 15/04/2026 – 06/10/2023 |
| 主任 | EMAVANT SOLUTIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 18/04/2026 – 06/10/2023 |
| 主任 | LYSOVANT SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 24/04/2026 – 06/10/2023 |
| 主任 | PHARMAVANT 3 HOLDINGS LTD. | 🇬🇧United Kingdom | 解散 | 13/04/2026 – 06/10/2023 |
| 主任 | OPHTHOVANT HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 06/06/2026 – 06/10/2023 |
| 主任 | GENEVANT SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 18/04/2026 – 06/10/2023 |
| 主任 | ATHENA AVIATION LEASING UK LIMITED | 🇬🇧United Kingdom | 活躍 | 09/04/2026 – 06/10/2023 |
| 主任 | ELISABETH HOUSE NOMINEE NO. 2 LIMITED | 🇬🇧United Kingdom | 活躍 | 03/06/2026 – 06/10/2023 |
| 主任 | SOUTH ATLANTIC (NOMINEES) LIMITED | 🇬🇧United Kingdom | 活躍 | 26/05/2026 – 06/10/2023 |
| 主任 | EASTERN SHIPPING WORLDWIDE LIMITED | — | 解散 | 27/01/2026 – 06/10/2023 |
| 主任 | FINCOM INVEST LIMITED | 🇬🇧United Kingdom | 解散 | 20/04/2026 – 21/12/2020 |
06/10/2023
resigned
11/05/2023
appointed
01/11/2019
appointed