| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ATLANTIC BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 26/4/2019 |
| Cargo | ATLANTIC TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 26/4/2019 |
| Cargo | ATLANTIC MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 13/3/2019 |
| Cargo | BEATTY ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | TRAVELSMART TECHNOLOGIES LIMITED | — | Disuelta | 4/5/2026 – 8/7/2015 |
| Cargo | TRAVELSMART HOLDINGS LIMITED | — | Disuelta | 4/5/2026 – 8/7/2015 |
| Cargo | WICK CARE PROPERTIES (BRETT VALE) LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | WICK CARE PROPERTIES (DUMBRECK) LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | WICK MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – presente |
| Cargo | WICK CARE PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – presente |
| Cargo | WICK TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | BASCOTE LIMITED | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
26/4/2019
resigned
13/3/2019
resigned
23/10/2009
appointed