| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CAP ANACON LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | CAP ANACON LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | THE SWISS HOUSE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | THE SWISS HOUSE LTD | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | CLARKE & SHAW PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | ALL SMART TRAINING LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | ALL SMART TRAINING LTD | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALLGAS 1 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Officer | CARILLION (DB) PENSION TRUSTEE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – 16/03/2011 |
| Officer | ALLGAS 1 LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – present |
| Officer | CARILLION 2009 PENSION PLAN TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 20/12/2018 |
| Officer | TSATM LIMITED | — | Dissolved | 12/06/2026 – 12/02/2009 |
| Officer | THE GREATER MANCHESTER POLICE SPORTS & SOCIAL CLUB LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 01/12/2009 |
12/06/2026
England → United Kingdom
24/05/2026
United Kingdom → England
03/10/1997
appointed