| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LAST MILE INFRASTRUCTURE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Cargo | LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | CONNEX HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | CONNEX BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | NATIONAL GAS METERING LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 15/5/2026 |
| Cargo | NATIONAL GAS TRANSMISSION PLC | 🇬🇧United Kingdom | Activa | 15/5/2026 – 15/5/2026 |
| Cargo | NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 15/5/2026 |
| Cargo | GAST PLEDGECO LIMITED | — | Activa | 28/3/2026 – 15/5/2026 |
| Cargo | GAST MIDCO LIMITED | — | Activa | 28/3/2026 – 15/5/2026 |
| Cargo | GAST TOPCO LIMITED | — | Liquidación | 14/1/2026 – 15/5/2026 |
| Cargo | LUPPITER BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 15/5/2026 |
| Cargo | LUPPITER CONSORTIUM LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 15/5/2026 |
| Cargo | MSCIF WIGHT BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 20/12/2024 |
| Cargo | MSCIF WIGHT MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 20/12/2024 |
| Cargo | FILLY BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | FILLY CONSORTIUM LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | FILLY MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | QUADGAS HOLDINGS TOPCO LIMITED | 🇬🇬Guernsey | Activa | 10/12/2025 – presente |
| Cargo | QUADGAS INVESTMENTS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | QUADGAS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | QUADGAS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | CADENT GAS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | QUADGAS PLEDGECO LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | MIRA CORE GAS LIMITED | 🇬🇬Guernsey | Activa | 10/12/2025 – presente |
| Cargo | SMART DCC LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 1/4/2021 |
| Cargo | MARK MATHIESON CONSULTING LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | SSE HEAT NETWORKS LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 3/6/2014 |
| Cargo | ATLASCONNECT LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 10/7/2014 |
| Cargo | EA TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 11/6/2015 |
| Cargo | SSE INTERCONNECTOR LIMITED | — | Disuelta | 31/5/2026 – 18/2/2011 |
15/5/2026
resigned
20/12/2024
resigned
17/8/2009
appointed