| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | INFINIUM BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | INFINIUM TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | AFFINITY NETWORK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | LUXURY CAR COMPETITIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | INFINIUM (SOUTH WEST) LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Persona con control significativo | INFINIUM GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CUMULUS COMPUTING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GCONNECT TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | INFINIUM GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | INFINIUM GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | BADGERS RAKE MANAGEMENT COMPANY (AMBLESIDE) NO 2 LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | COWPERSTONE LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 7/3/2019 |
| Cargo | DM HOME IMPROVEMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | CUMULUS COMPUTING LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | POLAR 4 LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2026 – presente |
| Cargo | GCONNECT TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
31/10/2025
appointed
31/10/2025
resigned
13/5/2003
appointed