| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WASHINGTON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | FOURIER MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 16/02/2023 |
| Officer | FOURIER HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 16/02/2023 |
| Officer | FOURIER BIDCO LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 16/02/2023 |
| Officer | FOURIER MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 16/02/2023 |
| Officer | FOURIER TOPCO LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 16/02/2023 |
| Officer | GIACOM TOPCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | GIACOM BIDCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 31/03/2021 |
| Officer | GIACOM PIKCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 31/03/2021 |
| Officer | GIACOM HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 31/03/2021 |
| Officer | GIACOM MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 31/03/2021 |
| Officer | GIACOM MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 31/03/2021 |
| Officer | MOBICA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 14/11/2018 |
| Officer | MOBICA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/05/2026 – 14/11/2018 |
| Officer | RADIUS PAYMENT SOLUTIONS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Officer | RADIUS PAYMENT SOLUTIONS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Officer | RADIUS PAYMENT SOLUTIONS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Officer | MORGAN BIDCO LIMITED | — | Dissolved | 23/04/2026 – 19/01/2021 |
| Officer | CLOSERSTILL FINANCE LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 08/05/2015 |
| Officer | CLOSERSTILL MEDIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 19/12/2018 |
| Officer | FOSTER + PARTNERS HOLDINGS LIMITED | — | Dissolved | 11/06/2026 – 21/06/2013 |
11/06/2026
United Kingdom → England
06/05/2026
England → United Kingdom
28/05/2010
appointed