| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | REDHALO MIDCO (UK) LIMITED | — | Active | 13/04/2026 – 18/02/2019 |
| Officer | REDHALO BIDCO (UK) LIMITED | — | Active | 13/04/2026 – 18/02/2019 |
| Officer | ISTHMUS HOLDCO (UK) LIMITED | — | Active | 13/04/2026 – 18/02/2019 |
| Officer | GARDEN PRIVATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 22/06/2020 |
| Officer | ARGON NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 30/07/2015 |
| Officer | ARGON NPS LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 30/07/2015 |
| Officer | HOST EUROPE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 30/08/2013 |
| Officer | HOST EUROPE GROUP LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 30/08/2013 |
| Officer | COMPANY AE LTD | 🇬🇧United Kingdom | Active | 02/01/2026 – 08/01/2018 |
| Officer | PRIVATE EQUITY FOUNDATION | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – 10/01/2013 |
| Officer | ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | — | Active | 13/04/2026 – 18/12/2009 |
| Officer | PARTNERSHIPS IN CARE PROPERTY 22 LIMITED | 🇬🇧United Kingdom | Active | 12/06/2026 – 18/12/2009 |
| Officer | PARTNERSHIPS IN CARE PROPERTY 20 LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 18/12/2009 |
| Officer | MPT WILLENHALL LIMITED | 🇬🇧United Kingdom | Active | 12/06/2026 – 18/12/2009 |
| Officer | MPT AYR LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 18/12/2009 |
| Officer | ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 18/12/2009 |
| Officer | PARTNERSHIPS IN CARE PROPERTY 19 LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 18/12/2009 |
| Officer | ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | — | Active | 11/04/2026 – 18/12/2009 |
| Officer | MPT STAPLEFORD TAWNEY LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 18/12/2009 |
| Officer | ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 18/12/2009 |
| Officer | ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 18/12/2009 |
| Officer | CINVEN FOUNDATION | 🇬🇧United Kingdom | Active | 05/06/2026 – 15/04/2020 |
| Officer | CIP (IV) NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 14/06/2026 – 17/02/2012 |
| Officer | TCF NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 17/02/2012 |
| Officer | TCF (E1) NOMINEES LIMITED | 🇬🇧United Kingdom | Dissolved | 15/06/2026 – 17/02/2012 |
| Officer | AVECIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 22/06/2005 |
22/06/2020
resigned
15/04/2020
resigned
24/11/2005
appointed