Holder, Justin Piers Russell
Main board
| Organisation | Position | From | Until | ||
|---|---|---|---|---|---|
| 1 | ACURIS RISK INTELLIGENCE LIMITED | DirDirector | 2004-02-18 | 2010-06-14 | |
| 2 | AML ANALYTICS LTD | DirDirector | 2010-06-21 | ||
| 3 | AML-C LTD | DirDirector | 2022-04-19 | ||
| 4 | AMLA GROUP LTD | DirDirector | 2021-08-02 | ||
| 5 | APPLESHAW INVESTMENTS LTD | DirDirector | 2021-07-22 | ||
| 6 | AUTHENTI-C8 LTD | DirDirector | 2004-06-30 | 2012-08-24 | |
| 7 | DASH DOGS | DirDirector | 2019-04-18 | ||
| 8 | DASHK9 LIMITED | DirDirector | 2018-11-05 | 2024-02-06 | |
| 9 | HYBO2 LTD | DirDirector | 2021-03-02 | ||
| 10 | IDENTITY INTELLIGENCE LIMITED | DirDirector | 2020-11-17 | ||
| 11 | INTELLIGENCE INFORMATION SYSTEMS LIMITED | DirDirector | 2007-08-17 | 2010-02-01 | |
| 12 | IOWNMYID LTD | DirDirector | 2017-07-06 | ||
| 13 | LOMAXHALL LIMITED | DirDirector | 1997-04-01 | 2001-05-15 | |
| 14 | MCDONELL-NADEAU LTD | DirDirector | 2021-03-09 | 2023-06-13 | |
| 15 | SERAPH CRYSTALS LTD | DirDirector | 2022-03-01 | ||
| 16 | THIRD SECTOR DATA LIMITED | DirDirector | 2009-04-20 | 2010-11-30 | |
| 17 | VALI-D8 SOLUTIONS LIMITED | DirDirector | 2006-09-08 | 2011-01-18 | |
| 18 | WORM GROUP LIMITED | DirDirector | 2001-12-05 | 2010-05-08 |
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