| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ELYSIAN CAPITAL III HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | ELYSIAN CAPITAL GP III (ENGLAND) LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | ELYSIAN CAPITAL GP (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | ELYSIAN CAPITAL NOMINEE LIMITED | — | Activa | 19/2/2026 – presente |
| Cargo | ACTIVATE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SILVACT BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SILVACT MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | NEWTON BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | NEWTON MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | SCX KINETIC LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 3/5/2024 |
| Cargo | KINETIC SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 3/5/2024 |
| Cargo | PINE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | PINE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | PINE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | MARKO JOHN'S TRADING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 1/10/2013 |
31/3/2026
England → United Kingdom
21/3/2026
United Kingdom → England
1/9/2009
appointed