| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BLADE MEWS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | BLADE MEWS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | SOUTHBANK ASSET FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COOKBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FLAPJAK LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | FLAPJAK LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | SOUTHBANK ASSET FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | HORIZON ENERGY INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 13/5/2011 |
| Cargo | VIRTUAL LEASE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 28/11/2004 |
| Cargo | COOKBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
12/12/2025
United Kingdom → England
1/12/2025
appointed
20/10/1999
appointed