| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LOGAN ELECTRONICS LIMITED | 🇬🇧United Kingdom | Liquidación | 20/5/2026 – presente |
| Cargo | DAVIS WOOD HOLDINGS LTD. | — | Disuelta | 17/12/2025 – presente |
| Cargo | TTL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 9/5/2011 |
| Cargo | THETA GLOBAL LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | THETA TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – 13/9/2018 |
| Cargo | THE HEART OF A GARDEN LTD. | — | Activa | 4/6/2026 – 6/11/2009 |
13/9/2018
resigned
11/8/2017
appointed
13/5/2008
appointed