| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ADI FINANCE 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | HEATHROW AIRPORT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | ADI FINANCE 2 LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | KELLAS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 1/6/2022 |
| Cargo | SILVERSTREAM BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 1/6/2022 |
| Cargo | SILVERSTREAM MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 1/6/2022 |
| Cargo | RAFFLES INFRA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | KELDA EUROBOND CO LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – 5/5/2015 |
| Cargo | ENW FINANCE PLC | 🇬🇧United Kingdom | Activa | 1/6/2026 – 5/5/2015 |
| Cargo | ENW CAPITAL FINANCE PLC | 🇬🇧United Kingdom | Activa | 1/6/2026 – 5/5/2015 |
| Cargo | A J D ADVISORS LTD | — | Disuelta | 11/5/2026 – presente |
| Cargo | AFFINITY WATER HOLDINGS LIMITED | — | Activa | 17/5/2026 – 31/12/2013 |
| Cargo | VENNSYS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – 31/12/2013 |
| Cargo | AFFINITY WATER ACQUISITIONS LIMITED | — | Disuelta | 19/5/2026 – 31/12/2013 |
| Cargo | AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | — | Disuelta | 19/5/2026 – 31/12/2013 |
| Cargo | AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | — | Disuelta | 19/5/2026 – 31/12/2013 |
| Cargo | AFFINITY WATER SHARED SERVICES LIMITED | — | Disuelta | 1/6/2026 – 31/12/2013 |
29/5/2024
appointed
1/6/2022
resigned
25/11/2010
appointed