| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NIS RECEIVABLES NO.1 LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 9/9/2013 |
| Cargo | NIS RECEIVABLES NO. 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 9/9/2013 |
| Cargo | NIS HOLDINGS NO.4 LIMITED | — | Disuelta | 5/6/2026 – 9/9/2013 |
| Cargo | NIS ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 9/9/2013 |
| Cargo | NIS HOLDINGS NO.3 LIMITED | — | Disuelta | 6/6/2026 – 9/9/2013 |
| Cargo | NIS HOLDINGS NO.2 LIMITED | — | Disuelta | 6/6/2026 – 9/9/2013 |
| Cargo | NPS (UK2) LIMITED | — | Disuelta | 4/6/2026 – 9/9/2013 |
| Cargo | NORTHGATE INFORMATION SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 9/9/2013 |
| Cargo | KENDRIC ASH TRUSTEES LIMITED | — | Disuelta | 14/6/2026 – 9/9/2013 |
| Cargo | HCL INSURANCE BPO SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – 9/12/2005 |
9/9/2013
resigned
10/11/2008
appointed
1/12/2004
appointed