| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | THE SPORTS TRUST TRADING LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 27/6/2025 |
| Cargo | HOLIDAY EXTRAS INVESTMENTS LIMITED | — | Activa | 28/3/2026 – presente |
| Cargo | HOLIDAY EXTRAS ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 9/2/2021 |
| Cargo | THE CHAUNTRY CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 9/2/2021 |
| Cargo | MIDRIVE LIMITED | — | Liquidación | 9/5/2026 – 18/10/2018 |
| Cargo | HOLIDAY EXTRAS LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | FPGP NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 15/7/2016 |
| Cargo | SNAPTRIP GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 15/7/2016 |
| Cargo | COFUNDIT LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 2/3/2016 |
| Cargo | FORWARD PARTNERS GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 15/7/2016 |
| Cargo | FORWARD PARTNERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 15/7/2016 |
27/6/2025
resigned
9/2/2021
resigned
29/7/2014
appointed