| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AVERY HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 16/7/2013 |
| Cargo | SAINTS INVESTMENTS LIMITED | — | Disuelta | 14/5/2026 – 1/4/2016 |
| Cargo | HCN UK MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 1/4/2016 |
| Cargo | DAWN OPCO LIMITED | — | Disuelta | 7/6/2026 – 7/11/2013 |
| Cargo | SUNRISE OPERATIONS SONNING LIMITED | — | Disuelta | 6/6/2026 – 7/11/2013 |
| Cargo | DAWN OPCO II LIMITED | — | Disuelta | 29/5/2026 – 7/11/2013 |
| Cargo | SUNRISE HOME HELP SONNING LIMITED | — | Disuelta | 6/6/2026 – 11/2/2013 |
| Cargo | SUNRISE OPERATIONS BEACONSFIELD LIMITED | — | Disuelta | 6/6/2026 – 7/11/2013 |
| Cargo | SUNRISE HOME HELP BEACONSFIELD LIMITED | — | Disuelta | 6/6/2026 – 11/2/2013 |
| Cargo | WT UK OPCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 7/11/2013 |
| Cargo | SUNRISE OPERATIONS HALE BARNS LIMITED | — | Disuelta | 5/6/2026 – 7/11/2013 |
| Cargo | SUNRISE OPERATIONS WINCHESTER LIMITED | — | Disuelta | 4/6/2026 – 7/11/2013 |
| Cargo | WT UK OPCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 7/11/2013 |
| Cargo | SUNRISE OPERATIONS BAGSHOT II LIMITED | — | Disuelta | 6/6/2026 – 7/11/2013 |
1/4/2016
resigned
7/11/2013
resigned
31/8/2012
appointed