| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MSC DEVELOPER COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 31/12/2024 |
| Cargo | NBIM BURLINGTON (WILLIAM) LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 31/12/2024 |
| Cargo | NBIM WILLIAM LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 1/12/2022 |
| Cargo | PELP UK LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 31/12/2024 |
| Cargo | NBIM NERVA UK LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 31/12/2024 |
| Cargo | WOSC GP LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 31/12/2024 |
| Cargo | MEADOWHALL SUBCO LIMITED | — | Activa | 11/6/2026 – 31/12/2024 |
| Cargo | MEADOWHALL (MLP) LIMITED | — | Activa | 11/6/2026 – 31/12/2024 |
| Cargo | NBIM ELEANOR 1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/12/2024 |
| Cargo | NBIM ELEANOR GP LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/12/2024 |
| Cargo | NBIM ELEANOR 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 31/12/2024 |
| Cargo | NBIM ELIZABETH BTLP LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | NBIM HENRY BTLP LIMITED | — | Disuelta | 1/5/2026 – presente |
| Cargo | NBIM EDWARD BTLP LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2026 – presente |
| Cargo | NBIM VICTORIA BTLP LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | MEADOWHALL NOMINEE 2 LIMITED | — | Activa | 11/6/2026 – 5/12/2017 |
| Cargo | MEADOWHALL CONTRACTS LIMITED | — | Activa | 2/6/2026 – 5/12/2017 |
| Cargo | MEADOWHALL FINANCE PLC | — | Activa | 11/6/2026 – 5/12/2017 |
| Cargo | BURLINGTON FOUR LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | WOSC 1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 31/12/2024 |
| Cargo | NBIM BURLINGTON (JAMES) LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 31/12/2024 |
| Cargo | NBIM EDWARD 1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 31/12/2024 |
| Cargo | WOSC 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 31/12/2024 |
| Cargo | NBIM EDWARD 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 31/12/2024 |
| Cargo | BURLINGTON SIX LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | NBIM EDWARD GP LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 31/12/2024 |
| Cargo | BURLINGTON EIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | NBIM ELIZABETH GP LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 31/12/2024 |
| Cargo | NBIM ELIZABETH 1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 31/12/2024 |
| Cargo | NBIM ELIZABETH 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 31/12/2024 |
| Cargo | NBIM HENRY 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 31/12/2024 |
| Cargo | NBIM HENRY 1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 31/12/2024 |
| Cargo | BURLINGTON SEVEN LIMITED | — | Disuelta | 3/5/2026 – presente |
| Cargo | NBIM HENRY GP LIMITED | — | Activa | 3/5/2026 – 31/12/2024 |
| Cargo | NBIM CAROLINE 2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 31/12/2024 |
| Cargo | NBIM CAROLINE GP LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 31/12/2024 |
| Cargo | NBIM BURLINGTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 31/12/2024 |
| Cargo | NBIM VICTORIA LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 31/12/2024 |
| Cargo | BURLINGTON TWO LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | NBIM BURLINGTON (CHARLOTTE) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 26/2/2016 |
| Cargo | BURLINGTON THREE LIMITED | — | Disuelta | 9/5/2026 – 10/3/2016 |
31/12/2024
resigned
12/7/2024
appointed
26/5/2017
appointed