| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | LANDFORM BADSEY LTD | 🇬🇧United Kingdom | 活躍 | 11/05/2026 – 出席 |
| 主任 | LANDFORM NORWICH LIMITED | 🇬🇧United Kingdom | 清盤 | 07/01/2026 – 出席 |
| 主任 | CHALCRAFT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 清盤 | 07/01/2026 – 出席 |
| 主任 | LANDFORM STRATEGIC MANAGEMENT LTD | 🇬🇧United Kingdom | 活躍 | 31/05/2026 – 出席 |
| 主任 | NOBLE ORDER OF KING SOLOMON | 🇬🇧United Kingdom | 解散 | 21/03/2026 – 出席 |
| 主任 | NOBLE ORDER OF KING SOLOMON | 🇬🇧United Kingdom | 解散 | 21/03/2026 – 08/08/2024 |
| 主任 | LANDFORM MARTLESHAM LIMITED | 🇬🇧United Kingdom | 解散 | 28/01/2026 – 30/11/2020 |
| 主任 | LANDFORM BERSTED LIMITED | 🇬🇧United Kingdom | 清盤 | 07/01/2026 – 30/11/2020 |
| 主任 | LANDFORM DAVENTRY LTD | 🇬🇧United Kingdom | 剔除建議 | 22/04/2026 – 30/11/2020 |
| 主任 | 99T SPECIALIST SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 14/04/2026 – 出席 |
| 主任 | SEMPERIAN (GLASGOW) LIMITED | — | 解散 | 20/04/2026 – 08/05/2018 |
| 主任 | MILL MEADOWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 12/12/2025 – 01/10/2025 |
| 主任 | SEMPERIAN LIMITED | 🇬🇧United Kingdom | 活躍 | 21/04/2026 – 31/07/2018 |
| 主任 | IMAGILE SUPPORT SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 31/07/2018 |
| 主任 | IMAGILE LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 31/07/2018 |
| 主任 | SCM NEWCO LIMITED | 🇬🇧United Kingdom | 活躍 | 22/04/2026 – 31/07/2018 |
| 主任 | SEMPERIAN TECHNICAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 22/04/2026 – 31/07/2018 |
| 主任 | SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 22/04/2026 – 31/07/2018 |
| 主任 | SEMPERIAN (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 31/07/2018 |
| 主任 | EXIGE INFRASTRUCTURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 31/07/2018 |
| 主任 | SEMPERIAN TECHNICAL SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 31/07/2018 |
| 主任 | IMAGILE ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 31/07/2018 |
| 主任 | E GAMBLING MONTENEGRO LIMITED | 🇬🇧United Kingdom | 解散 | 23/04/2026 – 出席 |
| 主任 | SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | 活躍 | 27/01/2026 – 31/07/2018 |
| 主任 | CARABEZ THEATRE COMPANY LIMITED | 🇬🇧United Kingdom | 解散 | 25/04/2026 – 出席 |
| 主任 | CARABEZ THEATRE COMPANY LIMITED | 🇬🇧United Kingdom | 解散 | 25/04/2026 – 出席 |
| 主任 | SEMPERIAN SPARECO NO.2 LIMITED | 🇬🇧United Kingdom | 活躍 | 02/06/2026 – 31/07/2018 |
| 主任 | E-GAMBLING.COM LIMITED | 🇬🇧United Kingdom | 解散 | 27/04/2026 – 出席 |
| 主任 | MAMG CONSULTANCY LTD | — | 解散 | 12/05/2026 – 31/07/2018 |
| 主任 | MAMG ASSET MANAGEMENT GROUP LTD | 🇬🇧United Kingdom | 活躍 | 01/06/2026 – 31/07/2018 |
| 主任 | MAMG INFRASTRUCTURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 11/04/2026 – 31/07/2018 |
| 主任 | VIP TECHNOLOGY LIMITED | 🇬🇧United Kingdom | 解散 | 02/05/2026 – 出席 |
| 主任 | BELUGA LIMITED | 🇬🇧United Kingdom | 解散 | 05/05/2026 – 出席 |
| 主任 | JOHNSON&COOPER LTD. | 🇬🇧United Kingdom | 解散 | 07/05/2026 – 出席 |
| 主任 | MILGA-UK LIMITED | 🇬🇧United Kingdom | 解散 | 07/05/2026 – 出席 |
| 主任 | PKG-UK LIMITED | — | 解散 | 08/05/2026 – 15/09/2016 |
| 主任 | DBC ENTREPRISE LIMITED | — | 解散 | 08/05/2026 – 出席 |
| 主任 | DUAS LIMITED | — | 解散 | 09/05/2026 – 出席 |
| 主任 | UNGM LIMITED | — | 解散 | 09/05/2026 – 出席 |
| 主任 | SOFT CUBE LIMITED | 🇬🇧United Kingdom | 解散 | 10/05/2026 – 出席 |
| 主任 | WREKIN TIMBER FRAME LIMITED | 🇬🇧United Kingdom | 解散 | 01/06/2026 – 出席 |
| 主任 | EXCLUSIVE MARKETING LIMITED | — | 解散 | 12/05/2026 – 18/11/2016 |
| 主任 | SEMPERIAN CAPITAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 27/01/2026 – 31/07/2018 |
| 主任 | SEMPERIAN SECRETARIAT SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 11/04/2026 – 31/07/2018 |
| 主任 | SEMPERIAN INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | 活躍 | 30/05/2026 – 31/07/2018 |
| 主任 | LANDFORM WELHAM GREEN LIMITED | 🇬🇧United Kingdom | 活躍 | 29/01/2026 – 01/05/2013 |
| 主任 | GREENTREE DELIVERY LIMITED | 🇬🇧United Kingdom | 解散 | 18/05/2026 – 出席 |
| 主任 | GREENTREE DELIVERY LIMITED | 🇬🇧United Kingdom | 解散 | 18/05/2026 – 出席 |
| 主任 | GROUP TRADING LIMITED | 🇬🇧United Kingdom | 解散 | 18/05/2026 – 02/04/2013 |
| 主任 | GROUP TRADING LIMITED | 🇬🇧United Kingdom | 解散 | 18/05/2026 – 02/03/2013 |
01/12/2025
appointed
01/10/2025
resigned
23/11/2016
appointed