| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ALBOIN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 17/10/2019 |
| Cargo | CASUAL DINING BIDCO LIMITED | — | Disuelta | 10/6/2026 – 6/12/2013 |
| Cargo | CASUAL DINING SERVICES LIMITED | — | Disuelta | 10/6/2026 – 6/12/2013 |
| Cargo | TRAGUS BONDCO LIMITED | — | Disuelta | 10/6/2026 – 6/12/2013 |
| Cargo | CP WHINFELL VILLAGE LIMITED | — | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CENTER PARCS (HOLDINGS 2) LIMITED | — | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CP NOMCO 2 LIMITED | — | Disuelta | 23/5/2026 – 3/8/2015 |
| Cargo | CP SHERWOOD VILLAGE LIMITED | — | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CP LONGLEAT VILLAGE LIMITED | — | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CP NOMCO 1 LIMITED | — | Disuelta | 23/5/2026 – 3/8/2015 |
| Cargo | CENTER PARCS (HOLDINGS 1) LIMITED | — | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CP WOBURN (OPERATING COMPANY) LIMITED | — | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CP WOBURN (CONSTRUCTION) LIMITED | — | Disuelta | 23/5/2026 – 3/8/2015 |
| Cargo | SPV2 LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | SPV1 LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 3/8/2015 |
| Cargo | CP COMET HOLDINGS LIMITED | — | Disuelta | 13/6/2026 – 3/8/2015 |
| Cargo | FOREST BIDCO LIMITED | — | Disuelta | 14/6/2026 – 14/2/2007 |
| Cargo | FOREST BIDCO LIMITED | — | Disuelta | 14/6/2026 – 14/2/2007 |
| Cargo | FOREST MIDCO LIMITED | — | Disuelta | 14/6/2026 – 14/2/2007 |
| Cargo | FOREST MIDCO LIMITED | — | Disuelta | 14/6/2026 – 14/2/2007 |
| Cargo | FOREST HOLDCO LIMITED | — | Disuelta | 14/6/2026 – 14/2/2007 |
| Cargo | FOREST HOLDCO LIMITED | — | Disuelta | 14/6/2026 – 14/2/2007 |
23/5/2026
Italy → England
17/10/2019
resigned
3/3/2006
appointed