| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PHEARN LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | SMV TRUSTEE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 10/11/2022 |
| Cargo | PORTERBROOK INVESTMENTS II LIMITED | — | Disuelta | 23/5/2026 – 27/8/2015 |
| Cargo | PORTERBROOK HOLDINGS II LIMITED | — | Activa | 8/5/2026 – 15/12/2015 |
| Cargo | PORTERBROOK INVESTMENTS III LIMITED | — | Disuelta | 23/5/2026 – 27/8/2015 |
| Cargo | PORTERBROOK INVESTMENTS I LIMITED | — | Activa | 3/6/2026 – 27/8/2015 |
| Cargo | AMPLAN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Cargo | AMPLAN LIMITED | — | Activa | 22/4/2026 – presente |
| Cargo | BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 31/3/2010 |
| Cargo | LBIA HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – 24/9/2013 |
| Cargo | WESTERN WINES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 30/7/2004 |
| Cargo | CORIN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 13/12/1994 |
10/11/2022
resigned
17/5/2021
appointed
6/5/1994
appointed