| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DIADEM SPORTS LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | ZARAUTZ LIMITED | — | Activa | 23/4/2026 – presente |
| Cargo | LYNTELL CORPORATE MANAGEMENT LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | LYNTELL CORPORATE MANAGEMENT LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | NRAM (NO.2) LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – 18/8/1997 |
| Cargo | PORTALS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 1/2/1996 |
| Cargo | PORTALS HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 28/4/2026 – 1/2/1996 |
| Cargo | PORTALS GROUP LIMITED | 🇬🇧United Kingdom | Liquidación | 28/4/2026 – 1/8/1995 |
| Cargo | DE LA RUE OVERSEAS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 1/8/1994 |
| Cargo | DE LA RUE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 1/8/1993 |
| Cargo | DE LA RUE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 1/8/1993 |
| Cargo | RANK LEISURE MACHINE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | — | — | Activa | 4/2/2026 – presente |
| Cargo | RANK ELECTRONIC TUBES LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – presente |
| Cargo | RO NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | RO NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | F.H. TAYLOR & COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – presente |
| Cargo | F.H. TAYLOR & COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – presente |
| Cargo | MRC DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | RANK GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | RANK GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | RANK RESTAURANTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – presente |
| Cargo | — | — | Activa | 4/2/2026 – presente |
23/4/2026
England
23/9/2013
appointed
16/6/1993
appointed