| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | P WINDUP2 LIMITED | — | Disuelta | 15/4/2026 – 4/10/2018 |
| Cargo | PHENNA GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | ATLANTA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 4/10/2018 |
| Cargo | ATLANTA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 4/10/2018 |
| Cargo | ATLANTA MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 4/10/2018 |
| Cargo | INTRALAN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 18/1/2018 |
| Cargo | INTRALAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 4/10/2018 |
| Cargo | INTRALAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 4/10/2018 |
| Cargo | FLEET ASSIST INTERCO LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 12/10/2018 |
| Cargo | FLEET ASSIST INTERCO LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 12/10/2018 |
| Cargo | AUTOMOTIVE FLEET INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 12/10/2018 |
| Cargo | SPIRAL IOT HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | SPIRAL IOT HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | LANAS INVESTMENTS (U.K.) LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 18/1/2018 |
| Cargo | BCS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | MAXWELL STANLEY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 18/1/2018 |
| Cargo | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 18/1/2018 |
| Cargo | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 18/1/2018 |
| Cargo | PHARMASYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 18/1/2018 |
| Cargo | PHARMASYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 18/1/2018 |
| Cargo | RXWEB HEALTHCARE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 18/1/2018 |
| Cargo | PMMS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 18/1/2018 |
| Cargo | PMMS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – 18/1/2018 |
| Cargo | PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – 18/1/2018 |
12/10/2018
resigned
4/10/2018
resigned
5/6/2015
appointed