| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SANTANDER MORTGAGE HOLDINGS LIMITED | — | Active | 16/04/2026 – 30/09/2022 |
| Officer | ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | 🇬🇧United Kingdom | Liquidation | 05/01/2026 – 30/09/2022 |
| Officer | ABBEY NATIONAL PLP (UK) LIMITED | 🇬🇧United Kingdom | Liquidation | 06/01/2026 – 30/09/2022 |
| Officer | 2 & 3 TRITON LIMITED | — | Liquidation | 05/01/2026 – 30/09/2022 |
| Officer | ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Liquidation | 30/12/2025 – 30/09/2022 |
| Officer | ABBEY NATIONAL UK INVESTMENTS | 🇬🇧United Kingdom | Liquidation | 29/12/2025 – 30/09/2022 |
| Officer | CATER ALLEN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – 30/09/2022 |
| Officer | ABBEY NATIONAL BETA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 29/12/2025 – 30/09/2022 |
| Officer | ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | 🇬🇧United Kingdom | Liquidation | 29/12/2025 – 30/09/2022 |
| Officer | SANTANDER FINANCIAL EXCHANGES LIMITED | 🇬🇧United Kingdom | Liquidation | 06/01/2026 – 30/09/2022 |
| Officer | ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 29/12/2025 – 30/09/2022 |
| Officer | SANTANDER GUARANTEE COMPANY | 🇬🇧United Kingdom | Liquidation | 06/01/2026 – 30/09/2022 |
| Officer | WAVE SME HOLDINGS LIMITED | — | Dissolved | 18/04/2026 – present |
| Officer | WAVE SME TECHNOLOGY LIMITED | — | Dissolved | 18/04/2026 – present |
| Officer | SYNTHEO LIMITED | — | Dissolved | 04/05/2026 – present |
| Officer | TEMPLECO 672 LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 21/02/2018 |
| Officer | DG LEASE LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 21/02/2018 |
| Officer | ASHMORE PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 14/06/2026 – 21/02/2018 |
| Officer | MAKING NOISE QUIETLY LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – 21/02/2018 |
| Officer | AISMARE LIMITED | — | Active | 23/05/2026 – 21/02/2018 |
| Officer | TYROLESE (789) LIMITED | — | Active | 07/05/2026 – 21/02/2018 |
| Officer | TUDELEY FARM MANAGEMENT COMPANY LIMITED | — | Active | 19/05/2026 – 03/11/2021 |
| Officer | RITCP GP LIMITED | — | Dissolved | 31/05/2026 – 12/05/2016 |
30/09/2022
resigned
08/02/2022
appointed
30/06/2009
appointed