| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LOYALTYLION LTD | 🇬🇧United Kingdom | Activa | 17/5/2026 – presente |
| Cargo | SERVELEC BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 26/8/2021 |
| Cargo | PROJECT GATEWAY TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 10/8/2022 |
| Cargo | SERVELEC TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 26/8/2021 |
| Cargo | PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 5/2/2025 |
| Cargo | OEC INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 30/6/2017 |
| Cargo | KALIBRATE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 12/7/2017 |
| Cargo | PROJECT LENNON (TOPCO) LIMITED | — | Disuelta | 15/5/2026 – 11/9/2014 |
| Cargo | SDH HOLDCO LIMITED | — | Activa | 25/2/2026 – 17/5/2016 |
| Cargo | SCOT WALKER LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 7/3/2012 |
| Cargo | ASCRIBE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 16/9/2013 |
5/2/2025
resigned
1/10/2022
appointed
15/5/2009
appointed