| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | — | Activa | 13/2/2026 – presente |
| Cargo | MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | PETERS' CLEANERS LTD. | 🇬🇧United Kingdom | Activa | 29/4/2026 – 11/7/2023 |
| Cargo | PBD BIOTECH LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 15/8/2024 |
| Cargo | TRANSACTION TECHNOLOGIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/10/2021 |
| Cargo | IVENTIS LTD | 🇬🇧United Kingdom | Activa | 3/5/2026 – 29/7/2024 |
| Cargo | E-BATE LIMITED | — | Liquidación | 19/4/2026 – 19/10/2023 |
| Cargo | EARTHSENSE SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 14/8/2017 |
22/5/2025
appointed
15/8/2024
resigned
11/7/2016
appointed