| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | EQUITAS TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | WATFORD CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | WEST ONE COMMERCIAL MORTGAGES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | ECLIPSE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | ECLIPSE FINANCING LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | ECLIPSE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | ENRA GP LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | ENRA DEVELOPMENT BOND CO LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | WEST ONE DEVELOPMENT FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | VANTAGE DORMANT LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | VANTAGE FINANCE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/3/2026 – presente |
| Cargo | VANTAGE PRIVATE FINANCE LTD | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | HAMSARD 3389 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | GALENE MIDCO 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | GALENE BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | GALENE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | GALENE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | GALENE TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | WEST ONE BRIDGING LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | WEST ONE CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | WEST ONE SECURED LOANS LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | WEST ONE SECURED LOANS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | WEST ONE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | WEST ONE LOAN LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | AURA FINANCE (HOLDCO) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | ARIA FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | AURA FINANCE TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | ENRA SPECIALIST FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 25/1/2026 – presente |
| Cargo | AURA FINANCE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/3/2026 – presente |
| Cargo | NEWINCCO 1270 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/3/2026 – presente |
| Cargo | TRG EMAP DORMANT 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – 30/3/2012 |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – presente |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – presente |
| Cargo | — | — | Activa | 3/3/2026 – presente |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | EDGE FROM FLYWHEEL DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – 29/6/2012 |
| Cargo | ASCENTIAL DORMANT LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – presente |
| Cargo | — | — | Activa | 3/3/2026 – presente |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – 29/6/2012 |
| Cargo | — | — | Activa | 3/3/2026 – presente |
3/3/2026
appointed
16/12/2025
appointed
29/6/2012
resigned