| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | EUROPEAN INVESTMENT IN REAL ESTATE LIMITED | — | Disuelta | 20/5/2026 – 1/3/2016 |
| Cargo | BH FURNITURES LTD | — | Disuelta | 20/5/2026 – 18/4/2012 |
| Cargo | DARBON LIMITED | — | Disuelta | 24/5/2026 – 25/4/2012 |
| Cargo | KONSTANTINE LIMITED | — | Disuelta | 29/5/2026 – 13/6/2014 |
| Cargo | OBANLINE LTD | — | Disuelta | 7/4/2026 – 13/4/2010 |
| Cargo | LASER MERCHANDISE TRADING COMPANY LIMITED | — | Disuelta | 7/6/2026 – presente |
| Cargo | OMEGA FINANCIAL HOLDING LIMITED | — | Disuelta | 10/6/2026 – 1/5/2015 |
| Cargo | VIBELINK HOLDING LIMITED | — | Disuelta | 28/5/2026 – 29/6/2011 |
| Cargo | SOTECO LIMITED | 🇬🇧United Kingdom | Disuelta | 12/6/2026 – 1/4/2011 |
| Cargo | BDSJ LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – 21/6/2010 |
| Cargo | NELSO LIMITED | — | Disuelta | 2/6/2026 – 1/4/2016 |
| Cargo | YESTERWELL LTD | — | Disuelta | 2/6/2026 – presente |
| Cargo | ROCKSTEAD VENTURES LTD | — | Disuelta | 2/6/2026 – presente |
| Cargo | KIRKMUIRHILL LTD | — | Activa | 2/6/2026 – 1/1/2016 |
| Cargo | KILDERSTONE LTD | — | Disuelta | 3/6/2026 – presente |
| Cargo | BANDHALL COMMERCE LTD | — | Disuelta | 3/6/2026 – presente |
| Cargo | MOORDENE CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
| Cargo | PERRYHURST LTD | 🇬🇧United Kingdom | Activa | 4/6/2026 – 12/9/2008 |
| Cargo | GLENBANK MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 22/10/2008 |
| Cargo | TRANSPORT INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
| Cargo | PINEHAWK SOLUTIONS LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | SHADOWLINE ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 15/2/2008 |
| Cargo | REDRAVEN MANAGEMENT LTD | — | Disuelta | 5/6/2026 – 1/5/2012 |
| Cargo | INDIEVALE LTD | — | Disuelta | 6/6/2026 – 22/2/2016 |
| Cargo | OXENWOOD LTD | — | Disuelta | 6/6/2026 – presente |
| Cargo | PENNYMARSH LTD | — | Disuelta | 6/6/2026 – 2/4/2012 |
1/4/2016
resigned
1/3/2016
resigned
10/12/2007
appointed