| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LOYALTYLION LTD | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Officer | SERVELEC BIDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 26/08/2021 |
| Officer | PROJECT GATEWAY TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – 10/08/2022 |
| Officer | SERVELEC TOPCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 26/08/2021 |
| Officer | PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 03/05/2026 – 05/02/2025 |
| Officer | OEC INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 09/05/2026 – 30/06/2017 |
| Officer | KALIBRATE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 12/07/2017 |
| Officer | PROJECT LENNON (TOPCO) LIMITED | — | Dissolved | 15/05/2026 – 11/09/2014 |
| Officer | SDH HOLDCO LIMITED | — | Active | 25/02/2026 – 17/05/2016 |
| Officer | SCOT WALKER LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 07/03/2012 |
| Officer | ASCRIBE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 16/09/2013 |
05/02/2025
resigned
01/10/2022
appointed
15/05/2009
appointed