| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TTG MIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 19/10/2021 |
| Cargo | AVA GLOBAL LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 19/10/2021 |
| Cargo | TTG MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 19/10/2021 |
| Cargo | TTG MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 19/10/2021 |
| Cargo | TTG TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 30/9/2025 |
| Cargo | SATURN MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/7/2018 |
| Cargo | SATURN TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 16/1/2023 |
| Cargo | SATURN MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/7/2018 |
| Cargo | SATURN BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/7/2018 |
| Cargo | PHOENIX EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Cargo | RTL TOPCO LIMITED | — | Activa | 7/5/2026 – 15/1/2015 |
| Cargo | RTL BIDCO LIMITED | — | Activa | 7/5/2026 – 18/12/2014 |
| Cargo | RTL CLEANCO LIMITED | — | Activa | 7/5/2026 – 18/12/2014 |
| Cargo | RTL MIDCO LIMITED | — | Activa | 7/5/2026 – 18/12/2014 |
| Cargo | HAYDEN 2 LIMITED | — | Disuelta | 18/5/2026 – 21/11/2012 |
| Cargo | HAYDEN 3 LIMITED | — | Disuelta | 18/5/2026 – 21/11/2012 |
| Cargo | EDIF GROUP FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – 17/2/2011 |
| Cargo | EDIF GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – 17/2/2011 |
| Cargo | RINA TECH UK LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 17/2/2011 |
| Cargo | PHOENIX EQUITY NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
30/9/2025
resigned
16/1/2023
resigned
1/12/2010
appointed