| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NEWBRIDGE SOFTWARE LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 7/7/2023 |
| Cargo | BROOKSON ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | DARWIN BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 7/7/2023 |
| Cargo | 1ST ONLINE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 31/1/2020 |
| Cargo | 1ST PORTAL LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 31/1/2020 |
| Cargo | 1ST GROUP OF COMPANIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – 31/1/2020 |
| Cargo | BOOMERANG SUPPORT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 31/1/2020 |
| Cargo | BOARD MAZE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Cargo | BROOKSON SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2026 – 31/1/2020 |
| Cargo | RCAF VI MALLARD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 31/1/2020 |
| Cargo | BROOKSON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2026 – 31/1/2020 |
| Cargo | RCAF VI MALLARD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 31/1/2020 |
| Cargo | BROOKSON MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – 31/1/2020 |
| Cargo | NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | — | Disuelta | 17/5/2026 – 31/1/2020 |
| Cargo | BROOKSON CIS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 31/1/2020 |
| Cargo | ORDERDYNAMICS LIMITED | — | Disuelta | 5/5/2026 – 1/11/2015 |
| Cargo | DYNAMICACTION LIMITED | 🇬🇧United Kingdom | Liquidación | 25/2/2026 – 1/11/2015 |
| Cargo | ISOBAR LONDON LIMITED | — | Disuelta | 10/6/2026 – 12/6/2015 |
7/7/2023
resigned
14/10/2022
appointed
26/3/2007
appointed