| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | K3 PARTNER NETWORK LIMITED | — | Disuelta | 14/5/2026 – 31/12/2013 |
| Cargo | XPEN LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 31/12/2013 |
| Cargo | K3 BTG LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 31/12/2013 |
| Cargo | FDS HOLDCO LIMITED | — | Disuelta | 25/5/2026 – 31/12/2013 |
| Cargo | K3 360 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | CLARITA SUPPORT LIMITED | — | Disuelta | 12/6/2026 – 31/12/2013 |
| Cargo | ORIGIN SYSTEM SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – presente |
| Cargo | K3 BUSINESS SOLUTIONS LIMITED | — | Disuelta | 8/6/2026 – 31/12/2013 |
| Cargo | XONITEK LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | XONITEK SYSTEMS LIMITED | — | Disuelta | 8/6/2026 – presente |
| Cargo | K3 STRIKE OFF ONE LIMITED | — | Disuelta | 15/6/2026 – 31/12/2013 |
| Cargo | K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 31/12/2013 |
31/12/2013
resigned
4/10/2013
appointed
20/5/2004
appointed