| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TH BLACK BOX BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 15/12/2022 |
| Cargo | DMWSL 742 LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | DMWSL 741 LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | BYRON JOINTCO LIMITED LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | BYRON JOINT INVEST CO LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | AVS MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – 31/1/2019 |
| Cargo | AVS HOLDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | SIROP LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 25/8/2018 |
| Cargo | MADDOX BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 29/1/2024 |
| Cargo | MADDOX NEWCO LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 29/1/2024 |
| Cargo | HELLESPONT HOLDINGS LIMITED | — | Disuelta | 13/5/2026 – presente |
13/4/2026
England → United Kingdom
29/1/2024
resigned
5/2/2018
appointed