| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SOUTER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | CLIVE CHRISTIAN RESIDENCES LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | CLIVE CHRISTIAN JEWELLERY LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | CLIVE CHRISTIAN BEAUTY LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | HGT FINANCE B LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 30/9/2019 |
| Cargo | KENT MANAGEMENT LIMITED | — | Disuelta | 14/5/2026 – 12/1/2018 |
| Cargo | KENT MIDCO LIMITED | — | Disuelta | 14/5/2026 – 2/9/2014 |
| Cargo | BAYWATER HEALTHCARE UK LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 2/9/2014 |
| Cargo | KENT TOPCO LIMITED | — | Disuelta | 14/5/2026 – 12/1/2018 |
| Cargo | CORRENNIE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | SOUTER FT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | SOUTER KENT LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | WINN HOLDING LIMITED | — | Activa | 19/5/2026 – 8/12/2016 |
| Cargo | SOUTER SBS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | MOBIUS LIFE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 30/9/2019 |
| Cargo | CONTINENTAL SHELF 556 LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 8/12/2016 |
| Cargo | DUNWILCO (1677) LIMITED | — | Disuelta | 26/5/2026 – 30/6/2012 |
| Cargo | ARGENT ENERGY PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – 18/7/2013 |
| Cargo | HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 8/4/2009 |
| Cargo | EDGEMOR (COWGATE) LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – 29/9/2006 |
| Cargo | EDGEMOR (WHISTLEBERRY) LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 29/9/2006 |
| Cargo | EDGEMOR (MOTHERWELL) LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 29/9/2006 |
| Cargo | DUTHUS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 29/9/2006 |
| Cargo | CHARLES LETTS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 21/6/1996 |
| Cargo | INVERESK PLC | 🇬🇧United Kingdom | Activa | 9/4/2026 – 30/4/1993 |
30/9/2019
resigned
12/1/2018
resigned
12/10/1990
appointed