| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AGRIMETRICS LIMITED | — | Liquidación | 2/2/2026 – presente |
| Cargo | TRANQUALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – 6/2/2018 |
| Cargo | SYMIMETIC LIMITED | — | Disuelta | 10/4/2026 – presente |
| Cargo | STICKYCATH UK LIMITED | — | Solicitud de baja | 24/3/2026 – presente |
| Persona con control significativo | BRIGHTSTAR PARTNERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 7/5/2024 – 22/11/2024 |
| Persona con control significativo | BLOOMFIELD PARTNERS LTD | 🇬🇧United Kingdom | Activa | 15/5/2024 – presente |
| Cargo | ALTITUDE ENTERPRISE LIMITED | — | Disuelta | 9/5/2026 – 27/6/2014 |
| Cargo | DOCTOR CARE ANYWHERE GROUP PLC | 🇬🇧United Kingdom | Activa | 12/5/2026 – 16/4/2015 |
| Cargo | ADASTRAL FASHION LIMITED | — | Disuelta | 17/5/2026 – 11/2/2014 |
| Cargo | REGENERYS LIMITED | — | Disuelta | 23/5/2026 – 1/3/2019 |
| Cargo | SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED | — | Disuelta | 14/6/2026 – 15/3/2009 |
| Cargo | BRIGHTSTAR PARTNERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 22/11/2024 |
| Cargo | BRIGHTSTAR PARTNERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 1/9/2013 |
22/11/2024
resigned
1/3/2019
resigned
20/3/2003
appointed