| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FAYSIDE LIMITED | — | Disuelta | 8/5/2026 – 20/2/2015 |
| Cargo | EDENSIDE LIMITED | — | Disuelta | 8/5/2026 – 20/2/2015 |
| Cargo | INFINITY HEALTH TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – 11/9/2014 |
| Cargo | INFINITY HEALTH TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – 11/9/2014 |
| Cargo | GET SMART GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – 7/5/2014 |
| Cargo | CHARM HEALTHCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | COVER-U (MY AFFINITY) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – 31/7/2014 |
| Cargo | COVER-U (MY AFFINITY) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | INFINITY HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 11/9/2014 |
| Cargo | INFINITY HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 11/9/2014 |
| Cargo | INFINITY HT LIMITED | — | Disuelta | 13/5/2026 – 11/9/2014 |
| Cargo | INFINITY HT LIMITED | — | Disuelta | 13/5/2026 – 11/9/2014 |
| Cargo | ZERO FRICTION LIMITED | — | Activa | 23/5/2026 – 12/7/2014 |
| Cargo | BRAMSHOTT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – presente |
| Cargo | CWMH LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | LEVEL GLOBAL LTD | — | Disuelta | 15/5/2026 – 11/12/2014 |
| Cargo | LEVEL GLOBAL LTD | — | Disuelta | 15/5/2026 – 2/9/2014 |
| Cargo | LEVEL GLOBAL (HOLDINGS) LIMITED | — | Disuelta | 17/5/2026 – 2/9/2014 |
| Cargo | LEVEL GLOBAL (HOLDINGS) LIMITED | — | Disuelta | 17/5/2026 – 11/12/2014 |
| Cargo | ERPSERVE.COM LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – 2/9/2014 |
| Cargo | ERPSERVE.COM LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – 11/12/2014 |
| Cargo | OAG MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – 11/2/2015 |
| Cargo | M HEALTH CHINA LIMITED | — | Disuelta | 15/5/2026 – 20/2/2015 |
| Cargo | PASSAGE2HEALTH LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 27/9/2013 |
| Cargo | EQUIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | CORA HEALTH PAIN SERVICES HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 17/5/2026 – 11/9/2014 |
| Cargo | CORA HEALTH PAIN SERVICES LTD | 🇬🇧United Kingdom | Activa | 14/6/2026 – 11/9/2014 |
| Cargo | CORA HEALTH PAIN SERVICES LTD | 🇬🇧United Kingdom | Activa | 14/6/2026 – 11/9/2014 |
| Cargo | CORA HEALTH PAIN SERVICES HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 17/5/2026 – 11/9/2014 |
| Cargo | EQUIS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | DD HEALTHCARE SERVICES LIMITED | — | Activa | 20/5/2026 – 1/12/2014 |
| Cargo | J & S DAVIS LIMITED | — | Activa | 20/5/2026 – 1/12/2014 |
| Cargo | WILLS INVESTMENTS LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | WILLS INVESTMENTS LIMITED | — | Disuelta | 21/5/2026 – 1/8/2014 |
| Cargo | HARLEYSTREET SPORTS & VITALITY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | CREATIVE VISUAL MEDIA LIMITED | — | Disuelta | 10/6/2026 – presente |
| Cargo | OPUS CORPORATE ADVISORS LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | ART OF BEING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – 14/9/2010 |
| Cargo | ART OF BEING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – 14/9/2010 |
| Cargo | AFFINITY CARE GROUP LIMITED | — | Disuelta | 5/6/2026 – 20/2/2012 |
| Cargo | BALLARD INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 9/3/2011 |
| Cargo | HARLEYSTREET WORLD LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | OPUS SPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – presente |
| Cargo | OPUS SPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – presente |
| Cargo | THE DEVELOPMENT MATRIX LIMITED | — | Liquidación | 29/5/2026 – 2/11/2010 |
| Cargo | OAG MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – 20/2/2015 |
| Cargo | OPUS CORPORATE ADVISORS LIMITED | — | Disuelta | 31/5/2026 – 1/11/2010 |
| Cargo | HARLEYSTREET WORLD LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | SPORTS FUND CIC | — | Disuelta | 12/6/2026 – presente |
| Cargo | WORKING CLASS PUBLISHING LIMITED | — | Disuelta | 1/6/2026 – presente |
31/8/2016
resigned
20/2/2015
resigned
3/7/2013
appointed