| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | GIFFORD LEA GP LIMITED | 🇬🇧United Kingdom | 活躍 | 01/04/2026 – 出席 |
| 主任 | AUSTIN HEATH GP LIMITED | 🇬🇧United Kingdom | 活躍 | 01/04/2026 – 出席 |
| 主任 | GIFFORD LEA MANAGEMENT LTD | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | GREAT ALNE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 09/02/2026 – 出席 |
| 主任 | LEDIAN GARDENS MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 出席 |
| 主任 | MILLFIELD GREEN MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 27/03/2026 – 出席 |
| 主任 | MILLBROOK GP LIMITED | 🇬🇧United Kingdom | 活躍 | 26/03/2026 – 出席 |
| 主任 | GP NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | 活躍 | 27/03/2026 – 出席 |
| 主任 | GP NOMINEE CO 3 LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 出席 |
| 主任 | BRAMSHOTT GP LIMITED | 🇬🇧United Kingdom | 活躍 | 25/03/2026 – 出席 |
| 主任 | DURRANTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 23/02/2026 – 出席 |
| 主任 | ELDERSWELL MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 09/02/2026 – 出席 |
| 主任 | INSPIRED WORKS LIMITED | 🇬🇧United Kingdom | 活躍 | 16/02/2026 – 出席 |
| 主任 | BRAMSHOTT PLACE MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 06/01/2026 – 出席 |
| 主任 | DURRANTS GP LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 出席 |
| 主任 | GP NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | 活躍 | 25/03/2026 – 出席 |
| 主任 | AUSTIN HEATH MANAGEMENT LTD | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 出席 |
| 主任 | MILLBROOK VILLAGE MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 02/03/2026 – 出席 |
| 主任 | BLENDWORTH HILLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 22/03/2026 – 出席 |
| 主任 | AMPFIELD MEADOWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 22/03/2026 – 出席 |
| 主任 | WIDMORE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 16/12/2025 – 出席 |
| 主任 | INSPIRED VILLAGES GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 20/04/2026 – 09/10/2025 |
| 有重大控制權的人 | STEADSTONE LTD | 🇬🇧United Kingdom | 活躍 | 26/06/2024 – 出席 |
| 主任 | STEADSTONE LTD | 🇬🇧United Kingdom | 活躍 | 22/02/2026 – 出席 |
| 主任 | WATFORD MAYFIELD MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 01/04/2026 – 17/05/2021 |
| 主任 | AB INCENTIVECO LIMITED | 🇬🇧United Kingdom | 活躍 | 27/01/2026 – 21/02/2023 |
| 主任 | AUDLEY SCARCROFT 1 RENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 21/02/2023 |
| 主任 | AUDLEY SCARCROFT 2 RENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 21/02/2023 |
| 主任 | AUDLEY SCARCROFT MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 21/02/2023 |
| 主任 | MAYFIELD HOVE LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 21/02/2023 |
| 主任 | AUDLEY COBHAM MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 21/02/2023 |
| 主任 | AUDLEY COBHAM RENT COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 04/04/2026 – 21/02/2023 |
| 主任 | VIBE (NAUTICAL CLUB) LIMITED | 🇬🇧United Kingdom | 解散 | 17/04/2026 – 30/10/2019 |
| 主任 | BISHOPSGATE STREET COMPANY LIMITED | 🇬🇧United Kingdom | 解散 | 24/12/2025 – 30/10/2019 |
| 主任 | MREF IV BIRMINGHAM OPERATIONS LIMITED | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 30/10/2019 |
| 主任 | PRECIS (2773) LIMITED | 🇬🇧United Kingdom | 活躍 | 19/04/2026 – 30/10/2019 |
| 主任 | MREF IV GP LIMITED | 🇬🇧United Kingdom | 活躍 | 22/04/2026 – 30/10/2019 |
| 主任 | MREF III NEWCASTLE OPERATIONS LIMITED | 🇬🇧United Kingdom | 活躍 | 22/04/2026 – 30/10/2019 |
| 主任 | MREF III PRESTON OPERATIONS LIMITED | 🇬🇧United Kingdom | 解散 | 24/04/2026 – 30/10/2019 |
| 主任 | MIT PRIVATE COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 13/01/2026 – 30/10/2019 |
| 主任 | MAREF TOPCO LTD | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 30/10/2019 |
| 主任 | DERBY RIVERLIGHTS HOTEL LIMITED | 🇬🇧United Kingdom | 解散 | 02/05/2026 – 30/10/2019 |
| 主任 | MAREF CIP GP LTD | 🇬🇧United Kingdom | 解散 | 02/05/2026 – 30/10/2019 |
| 主任 | CENTURY SQUARE OPERATING COMPANY LIMITED | 🇬🇧United Kingdom | 解散 | 04/05/2026 – 28/09/2017 |
| 主任 | SPECIALIST LEISURE GROUP LIMITED | — | 解散 | 10/05/2026 – 25/03/2015 |
| 主任 | G.B.S. MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 09/02/2026 – 27/09/2017 |
| 主任 | BARINGS CORE FUND KEEL OPERATING LIMITED | 🇬🇧United Kingdom | 活躍 | 10/05/2026 – 31/08/2018 |
| 主任 | SHERBORNE HOTEL LIMITED | 🇬🇧United Kingdom | 解散 | 12/05/2026 – 06/05/2015 |
| 主任 | HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | 🇬🇧United Kingdom | 活躍 | 22/12/2025 – 06/05/2015 |
20/05/2026
England → United Kingdom
18/05/2026
United Kingdom → England
21/02/2023
resigned