| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MARCH BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | SAFFRON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | TDKP TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | HARROW MIDCO LIMITED | — | Liquidación | 6/1/2026 – 20/1/2021 |
| Cargo | HARROW BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 20/1/2021 |
| Cargo | HARROW DEBTCO LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 20/1/2021 |
| Cargo | HARROW TOPCO LIMITED | — | Liquidación | 6/1/2026 – 20/1/2021 |
| Cargo | NATURESPACE PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | ENERGY SERVICES MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 6/1/2026 – 21/11/2017 |
| Cargo | ENERGY SERVICES FINANCING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/1/2026 – 21/11/2017 |
| Cargo | INENCO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 5/5/2017 |
| Cargo | ENERGY SERVICES ACQUISITIONS LIMITED | — | Disuelta | 6/1/2026 – 21/11/2017 |
| Cargo | — | — | Activa | 6/1/2026 – 21/11/2017 |
| Cargo | XANTHUS HOLDINGS LIMITED | — | Disuelta | 6/1/2026 – 8/11/2013 |
| Cargo | XANTHUS HOLDCO LIMITED | — | Disuelta | 6/1/2026 – 8/11/2013 |
| Cargo | XANTHUS ACQUISITION COMPANY LIMITED | — | Disuelta | 6/1/2026 – 8/11/2013 |
| Cargo | XANTHUS TOPCO LIMITED | — | Disuelta | 6/1/2026 – 8/11/2013 |
| Cargo | WOODLAND TRUST(THE) | 🇬🇧United Kingdom | Activa | 6/1/2026 – 20/3/2020 |
| Cargo | SCHOOL FOR CEOS LTD | 🇬🇧United Kingdom | Activa | 6/1/2026 – 5/5/2026 |
| Cargo | OUTSOURCING STRATEGIES 1 LIMITED | 🇬🇧United Kingdom | Liquidación | 6/1/2026 – 8/8/2017 |
| Cargo | OUTSOURCING STRATEGIES 3 LIMITED | 🇬🇧United Kingdom | Liquidación | 6/1/2026 – 8/8/2017 |
| Cargo | OUTSOURCING STRATEGIES 2 LIMITED | 🇬🇧United Kingdom | Liquidación | 6/1/2026 – 8/8/2017 |
| Cargo | — | — | Activa | 6/1/2026 – presente |
| Cargo | — | — | Activa | 6/1/2026 – 15/4/2007 |
| Cargo | DNDS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/1/2026 – 16/11/2005 |
| Cargo | MENZIES GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | INPOST DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 1/9/2005 |
| Cargo | JONES,YARRELL & CO.LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 31/5/2006 |
| Cargo | J M NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | JOHN MENZIES U S A INC | 🇺🇸United States | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | MENZIES SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | J M SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | JOHN MENZIES (108) LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | JOHN MENZIES INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 19/3/2007 |
| Cargo | JOHN MENZIES LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 20/3/2007 |
5/5/2026
resigned
24/12/2025
appointed
19/3/2007
resigned