| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – 4/3/2016 |
| Cargo | CROFTON ESTATE MANAGEMENT COMPANY LTD | — | Activa | 10/5/2026 – 4/3/2016 |
| Cargo | OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 4/3/2016 |
| Cargo | THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2026 – 4/3/2016 |
| Cargo | THE SANDWARREN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 4/3/2016 |
| Cargo | CAMBRIDGE PLACE MANAGEMENT COMPANY LIMITED | — | Activa | 18/5/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 4/3/2016 |
| Cargo | EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 4/3/2016 |
| Cargo | GRAINGER FINANCE (TRICOMM) LIMITED | — | Activa | 16/5/2026 – 4/3/2016 |
| Cargo | GRAINGER BRADLEY LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 4/3/2016 |
| Cargo | GRAINGER PEARL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 4/3/2016 |
| Cargo | GRAINGER PEARL LIMITED | — | Activa | 19/5/2026 – 4/3/2016 |
| Cargo | REVERSIONS FINANCING LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 4/3/2016 |
| Cargo | REVERSIONS FINANCING (NO.1) 2011 LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 4/3/2016 |
| Cargo | SOVEREIGN NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 1/6/2015 |
| Cargo | SOVEREIGN NOMINEES NO.2 LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 1/6/2015 |
4/3/2016
resigned
26/10/2015
appointed
3/5/2011
appointed